Tangerine Line Of Credit Account Agreement


Change your 2% Refund Categories: At the time of application, choose either two (2) or three (3) 2% Refund Categories (depending on your choice of collection goals, as described in Section 5 above). If your online session ends prematurely during the application process and you have not had the opportunity to choose your 2% refund categories, we will choose them on your behalf. We only process transfers of funds that are intended for and from external accounts with identical ownership data. In the case of the Tangerine Business Savings account, funds transfers cannot be set up with non-commercial accounts or to the external account of an authorized person. In accordance with anti-money laundering laws, you agree and agree that we verify your identity in accordance with the law and/or that we agree to provide all documents necessary to promote the same documents. You acknowledge that your account can only be opened after you have met these requirements and you agree not to pay interest or other account benefits until such conditions are met. You agree and agree that ours may be provided through credit bureaus, credit information or similar third parties used for these purposes. You agree to provide all records necessary to open your account and its continued operation under federal and/or provincial law, including, but not limited to, your current employment, on behalf of your employer, and any other information required by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (“PCMLTFA”) or other similar laws. . . .