Common use of Manually Clause in Contracts

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 32). Information provided will be handled in accordance with (i) Clauses 26-28 of the Terms and Conditions or (ii) Clauses 25-27 of the Wholesale Terms and Conditions (as applicable). SUBSCRIPTION News & Views publication A quarterly publication with topical articles and company events is available on the Client Portal. Please tick below if you would also like to receive News & Views by email and/or post. Email Post Market Insights eNewsletter A fortnightly email that covers current market information. Please tick if you wish to receive these. Email Identity Verification Craigs Investment Partners may request to sight the original of any identity verification document that has been used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy Original documents can be sighted by a Craigs Investment Partners employee. Alternatively all identity documents must be certified by one of the following: • Justice of the Peace (JP) • Lawyer • Notary Public • NZ Chartered Accountant • NZ Police Constable • Member of Parliament • Registered Medical Doctor • Registered Teacher • Minister of Religion. This person certifying must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. Example wording to be used on certification Client Portal This is accessed via craigsip. com/login and is available to all clients and authorised persons associated with the account i.e. accountants, Trustees, beneficial owners. It is an online tool which enables monitoring of investment performance, plus access to research reports and investment reports. PERSONAL TAX DETAILS Other specify Country of Tax Residence NZ IRD Number | | | | | | | | | | I am a US citizen, green card holder or a US person for US tax purposes. Please ensure you tick either Yes or No Yes No PERSONAL FOREIGN TAX DETAILS FATCA Self-Certification Please provide your TIN for each country/jurisdiction of tax residency indicated. Country/Jurisdiction of Tax Residence TIN 3. please select reason a, b or c from below if applicable Please explain why you are unable to obtain a TIN if you selected reason b above. If no TIN is available please provide the appropriate reason a, b or c where indicated below: a) the country/jurisdiction does not issue TINs to its residents b) you are otherwise unable to obtain a TIN or equivalent number (please explain why you are unable to obtain a TIN above if you have selected this reason)

Appears in 1 contract

Samples: Client Agreement

AutoNDA by SimpleDocs

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 3214). Information provided will be handled in accordance with (i) Clauses 26-28 clause 26 ‘Use and Disclosure of the Information’ CIP Terms and Conditions or (ii) Clauses 25-27 of the Wholesale Terms and Conditions (as applicable)Conditions. SUBSCRIPTION News & Views publication A quarterly publication with topical articles and company events is available on the Client Portal. Please tick below if you would also like to receive News & Views by email and/or post. Email Post Market Insights eNewsletter A fortnightly email that covers current market information. Please tick if you wish to receive these. Email Identity Verification Client identity verification documents held by Xxxxxx Investment Partners must always be current, hence you may be asked to update your identity verification documents from time to time. Craigs Investment Partners may request to sight the original of any identity verification document that has been copied and used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy Original documents can be sighted by a Craigs Investment Partners employee. Alternatively all All identity documents must be certified by one of the following: • either a Justice of the Peace (JP) • Lawyer • Peace, a Lawyer, a Notary Public • NZ Public, a New Zealand Chartered Accountant • NZ Accountant, a New Zealand Police Constable or a Member of Parliament • Registered Medical Doctor • Registered Teacher • Minister of Religion. This person certifying must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client AgreementParliament. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. Example See section F for details of the wording to required for the certification. Alternatively, original documents can be used on certification Client Portal This is accessed via craigsipsighted by your Craigs Investment Partners Adviser. com/login and is available to all clients and authorised persons associated with the account i.e. accountants, Trustees, beneficial owners. It is an online tool which enables monitoring of investment performance, plus access to research reports and investment reports. PERSONAL TAX DETAILS Other specify Country of Tax Residence NZ IRD Account Information Common Shareholder Number (CSN) Please state your 9-digit CSN (if allocated) | | | | | | | | | | I am Authorisation Code (FIN) Please attach a US citizen, green card holder or copy of your 4-digit Authorisation Code (if any) to this page. We will encrypt this in our system and destroy the physical copy of your Authorisation Code. Australian Security Reference Numbers (SRN) Please attach a US person list (including SRNs) for US tax purposesany Australian shares held. Authorised Person/Power Of Attorney Authorised Person If you appoint an Authorised Person to act on your behalf we will need them to complete an additional form. Power of Attorney If you appoint an Attorney to act on your behalf we will need them to complete an additional form. An Attorney must provide Xxxxxx Investment Partners with a separate Certificate of Non-Revocation of Power of Attorney on every occasion they instruct on the account. Please ensure you tick either Yes or No Yes No PERSONAL FOREIGN TAX DETAILS FATCA Self-Certification Please provide your TIN for each country/jurisdiction of tax residency indicated. Country/Jurisdiction of Tax Residence TIN 3. please select reason a, b or c from below if applicable Please explain why you are unable to obtain a TIN if you selected reason b above. If no TIN is available please provide the appropriate reason a, b full name of any Authorised Person(s) or c where indicated belowAttorney who is authorised to operate this account on your behalf: a) the country/jurisdiction does not issue TINs to its residents b) you are otherwise unable to obtain a TIN or equivalent number (please explain why you are unable to obtain a TIN above if you have selected this reason)

Appears in 1 contract

Samples: Broking Client Agreement

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 32). DOCUMENT REQUIRED Information provided will be handled in accordance with (i) Clauses 26-28 of the Terms and Conditions or (ii) Clauses 25-27 of the Wholesale Terms and Conditions (as applicable). SUBSCRIPTION News & Views publication A quarterly publication with topical articles and company events is available on the Client Portal. Please tick below if you would also like to receive News & Views by email and/or post. Email Post Market Insights eNewsletter A fortnightly email that covers current market information. Please tick if you wish to receive these. Email Identity Verification Craigs Investment Partners may request to sight the original of any identity verification document that has been used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy Original documents can be sighted by a Craigs Investment Partners employee. Alternatively all identity documents must be certified by one of the following: • Justice of the Peace (JP) • Lawyer • Notary Public • NZ Chartered Accountant • NZ Police Constable • Member of Parliament • Registered Medical Doctor • Registered Teacher • Minister of Religion. This person certifying must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. Example wording to be used on certification Client Portal This is accessed via craigsip. com/login and is available to all clients and authorised persons associated with the account i.e. accountants, Trustees, beneficial owners. It is an online tool which enables monitoring of investment performance, plus access to research reports and investment reports. Trustee, Appointer, Settlor, Executor Role please select applicable roles Trustee Appointer Settlor Advisory Trustee Protector Executor Authorisation Are you authorised to instruct on the account (i.e. an Authorised Person)? Yes No PERSONAL TAX DETAILS Title please select one Other specify Mr Mrs Miss Ms Xx Dr Gender Male Female Non Binary Prefer not to say Full Name Preferred Salutation Home Ph Work Ph Post as per mailing address Email Residential Address Postcode | | | | | Mailing Address (please enter if different from your residential address) Postcode | | | | | Date of Birth | D | D | M | M | Y | Y | Y | Y | Other specify Country of Birth NZ Australia Town or City of Birth CITIZENSHIP & RESIDENCY STATUS Other specify New Zealand Citizen Australian Citizen If Other please provide a copy of your residency documentation: Other Visa specify Permanent Resident / Resident Visa Work Visa Do not reside in NZ DOCUMENT REQUIRED Retired Public Office – Have you, or an immediate family member, held a public office position in the last two years e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify CRAIGS INVESTMENT PARTNERS Client Agreement Trust or Deceased Estate / 01.23 / 09 C3 Preferred Salutation This is how you would like your communication addressed. PERSONAL TAX DETAILS No specify Tax Residence resident in NZ Yes New Zealand IRD Number | | | | | | | | | | I am a US citizen, green card holder or a US person for US tax purposes. Please ensure you tick either Yes or No Yes No PERSONAL FOREIGN TAX DETAILS FATCA Self-Certification Please confirm each country/jurisdiction in which you are a tax resident, including the US if indicated above, and provide your TIN for each country/jurisdiction of tax residency indicatedjurisdiction. Country/Jurisdiction of Tax Residence TIN 3. If no TIN is available please select reason a, b or c from below if applicable Please explain why you are unable to obtain a TIN if you selected reason b above. If no TIN is available please provide the appropriate reason a, b or c where indicated below: a) the country/jurisdiction does not issue TINs to its residents b) you are otherwise unable to obtain a TIN or equivalent number (please explain why you are unable to obtain a TIN above if you have selected this reason) c) no TIN is required (Note: Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by the jurisdiction) Please contact your Tax Adviser if you require assistance completing this section. Country/Jurisdiction of Tax Residence TIN – is a tax processing number, ‘Tax Identification Number’. Dependent on the country of tax residency the ‘TIN’ may also be known by another name. Please see some common examples below. Australia TIN Tax File Number (TFN). UK TIN National Insurance Number (XXXX) or Unique Taxpayer Reference (UTR). US TIN If you answered yes to the US question, please provide us with one of the following US Tax Identification Numbers (TIN): • Social Security Number “SSN” • Individual Taxpayer Identification Number “ITIN” For further information on TINs or to find the type of tax identifier required for your country of tax residency, please see www.oecd. org/tax/automatic-exchange/crs- implementation-and-assistance/tax- identification-numbers/ IDENTITY AND ADDRESS VERIFICATION Please tick which method you would like us to use to identify you: Electronically Manually 1) Electronically – Please indicate below if you authorise us to verify your identity and residential address electronically. By selecting this option, you are authorising Xxxxxx Investment Partners to use your personal information to verify your identity and residential address electronically with information held in third party databases (including the Department of Internal Affairs, NZ Transport Agency and a credit reporting agency). I authorise Craigs Investment Partners to electronically verify my identity and residential address. Please provide us with a copy of the document you select below - either your valid New Zealand/Australian Passport (including photo and signature pages) or New Zealand/Australian Driver Licence (both sides). NZ Passport NZ Driver Licence Australian Passport Australian Driver Licence

Appears in 1 contract

Samples: Client Agreement

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 32). DOCUMENT REQUIRED Information provided will be handled in accordance with (i) Clauses 26-28 of the Terms and Conditions or (ii) Clauses 25-27 of the Wholesale Terms and Conditions (as applicable). SUBSCRIPTION News & Views publication A quarterly publication with topical articles and company events is available on the Client Portal. Please tick below if you would also like to receive News & Views by email and/or post. Email Post Market Insights eNewsletter A fortnightly email that covers current market information. Please tick if you wish to receive these. Email CRAIGS INVESTMENT PARTNERS Client Agreement Trust or Deceased Estate / 01.23 / 11 Identity Verification Craigs Investment Partners may request to sight the original of any identity verification document that has been used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy Original documents can be sighted by a Craigs Investment Partners employee. Alternatively all identity documents must be certified by one of the following: • Justice of the Peace (JP) • Lawyer • Notary Public • NZ Chartered Accountant • NZ Police Constable • Member of Parliament • Registered Medical Doctor • Registered Teacher • Minister of Religion. This person certifying must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. Example wording to be used on certification Client Portal This is accessed via craigsip. com/login and is available to all clients and authorised persons associated with the account i.e. accountants, Trustees, beneficial owners. It is an online tool which enables monitoring of investment performance, plus access to research reports and investment reports. Trustee, Appointer, Settlor, Executor Role please select applicable roles Trustee Appointer Settlor Advisory Trustee Protector Executor Authorisation Are you authorised to instruct on the account (i.e. an Authorised Person)? Yes No PERSONAL TAX DETAILS Title please select one Other specify Mr Mrs Miss Ms Xx Dr Gender Male Female Non Binary Prefer not to say Full Name Preferred Salutation Home Ph Work Ph Post as per mailing address Email Residential Address Postcode | | | | | Mailing Address (please enter if different from your residential address) Postcode | | | | | Date of Birth | D | D | M | M | Y | Y | Y | Y | Other specify Country of Birth NZ Australia Town or City of Birth CITIZENSHIP & RESIDENCY STATUS Other specify New Zealand Citizen Australian Citizen If Other please provide a copy of your residency documentation: Other Visa specify Permanent Resident / Resident Visa Work Visa Do not reside in NZ DOCUMENT REQUIRED Retired Public Office – Have you, or an immediate family member, held a public office position in the last two years e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify C4 Preferred Salutation This is how you would like your communication addressed. PERSONAL TAX DETAILS Tax Residence resident in NZ Yes No specify New Zealand IRD Number | | | | | | | | | | I am a US citizen, green card holder or a US person for US tax purposes. Please ensure you tick either Yes or No Yes No PERSONAL FOREIGN TAX DETAILS FATCA Self-Certification Please confirm each country/jurisdiction in which you are a tax resident, including the US if indicated above, and provide your TIN for each country/jurisdiction of tax residency indicatedjurisdiction. Country/Jurisdiction of Tax Residence TIN 3. If no TIN is available please select reason a, b or c from below if applicable Please explain why you are unable to obtain a TIN if you selected reason b above. If no TIN is available please provide the appropriate reason a, b or c where indicated below: a) the country/jurisdiction does not issue TINs to its residents b) you are otherwise unable to obtain a TIN or equivalent number (please explain why you are unable to obtain a TIN above if you have selected this reason) c) no TIN is required (Note: Only select this reason if the domestic law of the relevant jurisdiction does not require the collection of the TIN issued by the jurisdiction) CRAIGS INVESTMENT PARTNERS Client Agreement Trust or Deceased Estate / 01.23 / 13 Please contact your Tax Adviser if you require assistance completing this section. Country/Jurisdiction of Tax Residence TIN – is a tax processing number, ‘Tax Identification Number’. Dependent on the country of tax residency the ‘TIN’ may also be known by another name. Please see some common examples below. Australia TIN Tax File Number (TFN). UK TIN National Insurance Number (XXXX) or Unique Taxpayer Reference (UTR). US TIN If you answered yes to the US question, please provide us with one of the following US Tax Identification Numbers (TIN): • Social Security Number “SSN” • Individual Taxpayer Identification Number “ITIN” For further information on TINs or to find the type of tax identifier required for your country of tax residency, please see www.oecd. org/tax/automatic-exchange/crs- implementation-and-assistance/tax- identification-numbers/ IDENTITY AND ADDRESS VERIFICATION Please tick which method you would like us to use to identify you: Electronically Manually 1) Electronically – Please indicate below if you authorise us to verify your identity and residential address electronically. By selecting this option, you are authorising Xxxxxx Investment Partners to use your personal information to verify your identity and residential address electronically with information held in third party databases (including the Department of Internal Affairs, NZ Transport Agency and a credit reporting agency). I authorise Craigs Investment Partners to electronically verify my identity and residential address. Please provide us with a copy of the document you select below - either your valid New Zealand/Australian Passport (including photo and signature pages) or New Zealand/Australian Driver Licence (both sides). NZ Passport NZ Driver Licence Australian Passport Australian Driver Licence

Appears in 1 contract

Samples: Client Agreement

AutoNDA by SimpleDocs

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 32). DOCUMENT REQUIRED Information provided will be handled in accordance with (i) Clauses 26-28 of the Terms and Conditions or (ii) Clauses 25-27 of the Wholesale Terms and Conditions (as applicable). SUBSCRIPTION News & Views publication A quarterly publication with topical articles and company events is available on the Client Portal. Please tick below if you would also like to receive News & Views by email and/or post. Email Post Market Insights eNewsletter A fortnightly email that covers current market information. Please tick if you wish to receive these. Email Identity Verification Craigs Investment Partners may request to sight the original of any identity verification document that has been used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy Original documents can be sighted by a Craigs Investment Partners employee. Alternatively all identity documents must be certified by one of the following: • Justice of the Peace (JP) • Lawyer • Notary Public • NZ Chartered Accountant • NZ Police Constable • Member of Parliament • Registered Medical Doctor • Registered Teacher • Minister of Religion. This person certifying must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. Example wording to be used on certification Client Portal This is accessed via craigsip. com/login and is available to all clients and authorised persons associated with the account i.e. accountants, Trustees, beneficial owners. It is an online tool which enables monitoring of investment performance, plus access to research reports and investment reports. PERSONAL TAX Company as Trustee COMPANY DETAILS Company Name Company Number Other specify Country where incorporated NZ Mailing Address Postcode | | | | | Registered Office Address (if not the same as mailing address) Postcode | | | | | IDENTITY VERIFICATION FOR THE COMPANY NZ Companies Office extract including shareholders and directors Copy of Certificate of Incorporation Is the Company: A Corporate Trustee A Trading Company* DOCUMENT REQUIRED *If a Trading Company, customer due diligence will need to be performed on all directors, and on shareholders who own more than 25% of the Company. Please speak with your Adviser about completing an Additional Details form to meet this requirement. NOMINEE SHAREHOLDERS/NOMINEE DIRECTORS Does the company have nominee shareholders and/or nominee directors? Yes No If yes, please list the names of those people below: Full Name Relationship to Company % Held SHARES IN BEARER FORM Does the Company have shares in bearer form? Yes No CRAIGS INVESTMENT PARTNERS Client Agreement Trust or Deceased Estate / 01.23 / 15 C5 A Nominee Shareholder is an arrangement where an individual or company (Nominee) holds the shares of other persons (Beneficial Owners) on trust. A Nominee Director is someone who allows their name to be used by you and your company. On paper, the nominee takes the role of company director, and they act in place of the company in that jurisdiction. The nominee is responsible for maintaining a company’s legal responsibilities. Shares in bearer form Shares in bearer form are negotiable instruments whose terms state that they are payable to the bearer. COMPANY TAX DETAILS Please provide the TIN for each country/jurisdiction where the trustee company is a tax resident. New Zealand Tax Residence NZ Details IRD Number | | | | | | | | | | I am Foreign Tax Details Australian Tax Number | | | | | | | | | | US IRS Tax Identification Number (SSN or TIN) | | | | | | | | | | UK National Insurance Number | | | | | | | | | | | Other Country Identification Number Country Identification Number ENTITY CLASSIFICATION FOR TAX REPORTING 1) Is the entity a US citizen, green card holder or a US person Financial Institution for US tax CRS/FATCA purposes. Please ensure you tick either Yes or No ? Yes No PERSONAL FOREIGN TAX DETAILS If yes, provide GIIN Number | | | | | | | | | | | | | | | | | If yes, does the Trustee report all of the financial information of the Trust or deceased estate (and its account holders and controlling persons) for CRS and FATCA Selfpurposes such that the Trust is a ‘Trustee-Certification documented Trust’? Yes No 2) Please confirm the Company entity classification by ticking one of the following boxes: Passive NFE – (e.g. entity that derives the majority of its income via passive means) Active NFE/Exempt Beneficial Owner – (e.g. entity trading in goods or services, certain tax exempt organisation, Govt entity, Central Bank, International Organisation, Corporation (the stock of which is regularly traded on an established securities market) Financial Institution – (e.g. bank, custodian, fund, other investment entity, passive NFE managed by a Financial Institution (e.g. a DIMS clients) Financial Institution – Other US Tax Resident Financial Institution If the Company is a financial institution, please provide your TIN for each country/jurisdiction of tax residency indicated. Country/Jurisdiction of Tax Residence TIN 3. please select reason a, b or c from below if applicable Please explain why you are unable to obtain a TIN if you selected reason b above. If no TIN is available please provide the appropriate reason a, b or c where indicated below: a) the country/jurisdiction does not issue TINs to its residents b) you are otherwise unable to obtain a TIN or equivalent number (please explain why you are unable to obtain a TIN above if you have selected this reason)GIIN Number | | | | | | | | | | | | | | | | |

Appears in 1 contract

Samples: Client Agreement

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 3214). Information provided will be handled in accordance with (i) Clauses 26clause 26 ‘Use and Disclosure of Information’ Terms and Conditions. Foreign Tax Details Please refer to the Tax residency self-28 certification form guidance note in section G. TIN “Taxpayer Identification Number” If you answered yes, to the US question please provide us with one of the Terms and Conditions or following US Tax Identification Numbers (iiTIN) Clauses 25-27 of the Wholesale Terms and Conditions (as applicable). SUBSCRIPTION News & Views publication A quarterly publication with topical articles and company events is available on the Client Portal. Please tick below if you would also like to receive News & Views by email and/or post. Email Post Market Insights eNewsletter A fortnightly email that covers current market information. Please tick if you wish to receive these. Email • Social Security Number “SSN” • Employer Identification Number “EIN” • Individual Taxpayer Identification Number “ITIN” • Taxpayer Identification Number for Pending U.S. Adoptions “ATIN” • Preparer Taxpayer Identification Number “PTIN” Identity Verification Client identity verification documents held by Xxxxxx Investment Partners must always be current, hence you may be asked to update your identity verification documents from time to time. Craigs Investment Partners may request to sight the original of any identity verification document that has been copied and used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy Original documents can be sighted by a Craigs Investment Partners employee. Alternatively all All identity documents must be certified by one of the following: • either a Justice of the Peace (JP) • Lawyer • Peace, a Lawyer, a Notary Public • NZ Public, a New Zealand Chartered Accountant • NZ Accountant, a New Zealand Police Constable or a Member of Parliament • Registered Medical Doctor • Registered Teacher • Minister of Religion. This person certifying must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client AgreementParliament. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. Example See section F for details of the wording to required for the certification. Alternatively, original documents can be used on certification Client Portal This is accessed via craigsipsighted by your Craigs Investment Partners Adviser. com/login and is available to all clients and authorised persons associated with the account i.e. accountants, Trustees, beneficial owners. It is an online tool which enables monitoring of investment performance, plus access to research reports and investment reports. PERSONAL TAX DETAILS Other specify Country of Tax Residence NZ IRD Account Information Common Shareholder Number (CSN) Please state your 9-digit CSN (if allocated) | | | | | | | | | | I am Authorisation Code (FIN) Please attach a US citizen, green card holder or copy of your 4-digit Authorisation Code (if any) to this page. We will encrypt this in our system and destroy the physical copy of your Authorisation Code. Australian Security Reference Numbers (SRN) Please attach a US person list (including SRNs) for US tax purposesany Australian shares held. Authorised Person/Power Of Attorney DOCUMENT REQUIRED DOCUMENT REQUIRED Authorised Person If you appoint an Authorised Person to act on your behalf we will need them to complete an additional form. Power of Attorney If you appoint an Attorney to act on your behalf we will need them to complete an additional form. An Attorney must provide Xxxxxx Investment Partners with a separate Certificate of Non-Revocation of Power of Attorney on every occasion they instruct on the account. Please ensure you tick either Yes or No Yes No PERSONAL FOREIGN TAX DETAILS FATCA Self-Certification Please provide your TIN for each country/jurisdiction of tax residency indicated. Country/Jurisdiction of Tax Residence TIN 3. please select reason a, b or c from below if applicable Please explain why you are unable to obtain a TIN if you selected reason b above. If no TIN is available please provide the appropriate reason a, b full name of any Authorised Person(s) or c where indicated belowAttorney who is authorised to operate this account on your behalf: a) the country/jurisdiction does not issue TINs to its residents b) you are otherwise unable to obtain a TIN or equivalent number (please explain why you are unable to obtain a TIN above if you have selected this reason)

Appears in 1 contract

Samples: Broking Client Agreement

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!