Define: Account Holder
Account Holder means the identified individual/entity maintaining a financial account, excluding proxies and intermediaries.
Legal accuracy standard set & glossary spot-checked by Imad Mohammed Nazar , Skadden-trained M&A lawyer, Legal Engineer at GenieAI
Account Holder means the identified individual/entity maintaining a financial account, excluding proxies and intermediaries.
Relevant Circumstances
- Setting up a new bank account
- Defining roles in investment contracts
- Identifying holders of jointly held financial accounts
- Clarifying legalities in financial arrangements