| 1. | Such guarantors should be the beneficial owners of the business
有关股东须为申请人的最终实益拥有人。 |
| 2. | The beneficial owner of the account for accounts opened on behalf of a third party , please see paragraphs 5 . 17 to 5 . 23
A户口的实益拥有人关于代第三者开设的户口，请参阅第 |
| 3. | Is the beneficial owner of the securities free from any incumbrance whatsoever in favour of a third party except as otherwise disclosed to the bank
是证券之实益拥有人，除另行向本行披露者外，不设有以第三方为受益人之任何产权负担 |
| 4. | The beneficial owner of the company is mr a who is the sales manager of company b , which is a company incorporated in australia and is a major supplier of the company
该公司的实益拥有人是a先生，他是b公司的营业经理。 b公司是一家在澳洲成立的法团，亦是该公司的主要供应商。 |
| 5. | The beneficial owner of the company is mr a who is the sales manager of company b , which is a company incorporated in australia and is a major supplier of the company
该公司的实益拥有人是a先生，他是b公司的营业经理。 b公司是一家在澳洲成立的法团，亦是该公司的主要供应商。 |
| 6. | In keeping with the " know your customer " principle , institutions should obtain satisfactory evidence of the identity of beneficial owners , directors and authorized signatories of shell companies
认可机构应遵从认识你的客户的原则，充分核实空壳公司的实益拥有人董事和获授权签署人的身分。 |
| 7. | Which you do not have in possession of and which you are not the legal and beneficial owner , or which you cannot sell to the purchaser free from all charges liens and encumbrances
阁下并未拥有该项货品或阁下并非该货品之合法及实益拥有人或阁下不能在不附有所有押记留置权及产权负担之情况下出售货品予买家 |
| 8. | Has full power and authority to enter into and comply with these conditions in respect of any securities of which the customer is not the beneficial owner and that the bank may deal only with the customer as if the customer were the beneficial owner
拥有全权及授权就客户并非为实益拥有人之证券订立及遵照此等条件，而本行只可与客户进行交易，犹如客户为实益拥有人 |
