Determining residency status for Exchange Control purposes Sample Clauses

Determining residency status for Exchange Control purposes. We require additional information from you in order to assess whether you qualify as a non-resident in terms of exchange control regulations to operate a non- resident account. In which country was the company/trust incorporated? Source of assets to be invested in the account: Where foreign was selected, please specify source country: South Africa Foreign Your application to open a non-resident account will be considered, amongst others, on the information which you provided above, and, if required, any additional information. You acknowledge that all such information is of material importance and directly relevant to the consideration of your application. You futhermore warrant that all information you supply,have supplied or will supply to us is truthful, accurate and correct in all material respects and that you are not aware of any other information which, should it become know to FNB SPM, would affect the consideration of you application in any way.
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