Tangerine bank open account12/16/2023 You acknowledge that your Account cannot be opened until satisfaction of these requirements and you agree to forego any payment of interest or any other benefit derived from the Account until these requirements are satisfied. Pursuant to Anti-Money Laundering legislation, you agree and consent to our verifying your identity as required and/or permitted by law and agree to provide any documentation necessary in furtherance of same. Anti-Money Laundering identity verification We reserve the right not to open an Account if our Account opening requirements are not met. We may limit the number of External Accounts that can be linked. Once your cheque has been deposited, you may be required to verbally confirm to us that you wish to link your External Account to your Tangerine Account. If your first Account with us is a Tangerine US$ Savings Account or US$ Business Savings Account, then you must provide us with a cheque from your US dollar chequing account held at a Canadian financial institution, and this cheque must clear in Canada. The cheque that you provide must clear to establish this link. This cheque will allow us to protect the security of your Account and to link your Tangerine Account with your External Account. We may require you to provide us with an encoded personal or business deposit cheque from your other financial institution, or you may choose to provide us with such a link voluntarily. “External Account” means an account that you hold with another financial institution. The words “we”, “us”, and “our” refer to Tangerine, the name under which Tangerine Bank/Banque Tangerine operates. The “primary Account holder” is the person whose name appears first on the Tangerine statement. “Account” means any and all Accounts you have with Tangerine whether in Canadian or any other currency. The words “you”, “your”, “Account holder” and “Client” mean each person, corporation or Client that opens an Account with Tangerine. General Terms – applicable to all Accounts Our definitions By opening an Account at Tangerine, you agree to and accept the following terms and conditions as applicable to you:Ī. Tangerine provides you with simple and convenient access to the financial services you need to build your savings and realize your financial goals. If you have any questions, we would be pleased to help you. If any of the General Terms conflict with a provision in the product-specific terms, the product-specific terms shall apply. If you enroll in additional products in the future, your use of those products shall be your acceptance and agreement to the applicable terms and conditions. Since it covers more products than you may currently be using, some sections may not apply to you at this time. Please take a few minutes to review this document. The following pages contain important details you need to know about your Tangerine Account. Terms that apply to the Tangerine Chequing Account only Retirement Income Fund ( R I F RIF) Account General Terms - applicable to all Accountsį.
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