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 29). Information provided will be handled in accordance with Clause 26-28 of the CIP Terms and Conditions. Second Trustee, Executor, Protector, Settlor or Appointer NAME, ADDRESS & CONTACT DETAILS Title please select one Salutation This is how you would like your communication addressed. Mr Mrs Miss Ms Dr Other Full Name first, middle and last name Preferred Salutation Home Ph Mobile Work Ph Email Post as per mailing address Mailing Address if not the same as residential address A quarterly publication with topical articles and company events Yes by email Yes by post Research Wrap email A monthly email that includes a market summary, company research and strategy reports Yes email only Market Insights eNewsletter A fortnightly email that covers current market info Yes email only Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation Retired Employer Public Office Have you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS (OTHER THAN NEW ZEALAND) Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable please provide the appropriate reason a, b or c where indicated below:
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 2914). Information provided will be handled in accordance with Clause 26-28 clause 26 ‘Use and Disclosure of the Information’ CIP Terms and Conditions. Second TrusteeCustodial Client Agreement Individual, Executor, Protector, Settlor Joint or Appointer Minor Account 03.21 / 05 NAME, ADDRESS & CONTACT DETAILS Title DETAILSTitle please select one Salutation This is how you would like your communication addressed. Mr Mrs Miss Ms Dr Other Xxxxx Full Name first, middle and last name Preferred Salutation Home Ph Mobile Work Ph Email Post as per mailing address Residential Address where you live, not a PO Box number Postcode | | | | | Mailing Address if not the same as residential address Postcode | | | | | A quarterly publication with topical articles and company events Yes by email Yes by post Research Wrap email A monthly email that includes a market summary, company research and strategy reports Yes email only Market Insights eNewsletter A fortnightly email that covers current market info Yes email only Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one box only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation & Employer Occupation Retired Employer Public Office Have OfficeHave you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify B2 Salutation This is how you would like your communication addressed. Please contact your Tax Adviser if you require assistance completing this section. Country of Tax Residence In general, you will find that tax residence is the country/jurisdiction in which you live. Please refer to the Tax residency self-certification form guidance note in section H. Foreign Tax Details Please refer to the Tax residency self-certification form guidance note in section H. TIN “Taxpayer Identification Number” 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” • Employer Identification Number “EIN” • Individual Taxpayer Identification Number “ITIN” • Taxpayer Identification Number for Pending U.S. Adoptions “ATIN” • Preparer Taxpayer Identification Number “PTIN” TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS (OTHER THAN NEW ZEALAND) Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable 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 below 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 such jurisdiction) Country/Jurisdiction of Tax Residence TIN If no TIN available please select reason a, b or c from above if applicable
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 2914). Information provided will be handled in accordance with Clause 26-28 clause 26 ‘Use and Disclosure of the Information’ CIP Terms and Conditions. Second TrusteeCRAIGS INVESTMENT PARTNERS Custodial Client Agreement Individual, ExecutorJoint or Minor Account 02.18 / 05 Please contact your Tax Adviser if you require assistance completing this section. Country of Tax Residence In general, Protectoryou will find that tax residence is the country/jurisdiction in which you live. Please refer to the Tax residency self-certification form guidance note in section H. Foreign Tax Details Please refer to the Tax residency self-certification form guidance note in section H. TIN “Taxpayer Identification Number” If you answered yes, Settlor to the US question please provide us with one of the following US Tax Identification Numbers (TIN) • 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 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 All identity documents must be certified by either a Justice of the Peace, a Lawyer, a Notary Public, a New Zealand Chartered Accountant, a New Zealand Police Constable or Appointer a Member of Parliament. This person 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. See section G for details of the wording required for the certification. Alternatively, original documents can be sighted by your Craigs Investment Partners Adviser. NAME, ADDRESS & CONTACT DETAILS Title DETAILSTitle please select one Salutation This is how you would like your communication addressed. Mr Mrs Miss Ms Dr Other Xxxxx Full Name first, middle and last name Preferred Salutation Home Ph Mobile Work Ph Email Post as per mailing address Residential Address where you live, not a PO Box number Postcode | | | | | Mailing Address if not the same as residential address A quarterly publication with topical articles and company events Yes by email Yes by post Research Wrap email A monthly email that includes a market summary, company research and strategy reports Yes email only Market Insights eNewsletter A fortnightly email that covers current market info Yes email only Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one box only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation & Employer Occupation Retired Employer Public Office Have OfficeHave you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify B2 Salutation This is how you would like your communication addressed. TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS (OTHER THAN NEW ZEALAND) Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable 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 below 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 such jurisdiction) Country/Jurisdiction of Tax Residence TIN If no TIN available please select reason a, b or c from above if applicable
Appears in 1 contract
Samples: Custodial 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 2914). Information provided will be handled in accordance with Clause 26-28 clause 26 ‘Use and Disclosure of the CIP Information’ Terms and Conditions. Second Trustee, Executor, Protector, Settlor Joint (Second) Applicant or Appointer Minor NAME, ADDRESS & CONTACT DETAILS Title please select one Mr Mrs Miss Ms Dr Xxxxx Full Name first, middle and last name Salutation Preferred Salutation This is how you would like your communication addressed. Mr Mrs Miss Ms Dr Other Full Name first, middle and last name Preferred Salutation Home Ph Mobile Work Ph Email Post as per mailing address Residential Address where you live, not a PO Box number Postcode | | | | | Mailing Address if not the same as residential address Postcode | | | | | A quarterly publication with topical articles and company events Yes by email Yes by post Research Wrap email A monthly email that includes a market summary, company research and strategy reports Yes email only Market Insights eNewsletter A fortnightly email that covers current market info Yes email only Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one box only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation & Employer Occupation Employer Retired Employer Public Office Have you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | Please ensure you tick either Yes or No Yes No CRAIGS INVESTMENT PARTNERS Broking Client Agreement Individual, Joint or Minor Account 03.21 / 05 Please contact your Tax Adviser if you require assistance completing this section. Country of Tax Residence In general, you will find that tax residence is the country/jurisdiction in which you live. Please refer to the Tax residency self-certification form guidance note in section G. FOREIGN TAX DETAILS (OTHER THAN NEW ZEALAND) Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable 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 below 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 such jurisdiction) Country/Jurisdiction of Tax Residence TIN If no TIN available please select reason a, b or c from above if applicable
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 2914). Information provided will be handled in accordance with Clause 26-28 clause 26 ‘Use and Disclosure of the Information’ CIP Terms and Conditions. Second TrusteeCRAIGS INVESTMENT PARTNERS Custodial Client Agreement Individual, Executor, Protector, Settlor Joint or Appointer NAME, ADDRESS & CONTACT DETAILS Title please select one Salutation This is how Minor Account 02.18 / 07 Please contact your Tax Adviser if you would like your communication addressedrequire assistance completing this section. Mr Mrs Miss Ms Dr Other Full Name first, middle and last name Preferred Salutation Home Ph Mobile Work Ph Email Post as per mailing address Mailing Address if not the same as residential address A quarterly publication with topical articles and company events Yes by email Yes by post Research Wrap email A monthly email that includes a market summary, company research and strategy reports Yes email only Market Insights eNewsletter A fortnightly email that covers current market info Yes email only Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation Retired Employer Public Office Have you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | Please ensure In general, you tick either Yes or No Yes No FOREIGN TAX DETAILS (OTHER THAN NEW ZEALAND) Please provide your TIN for each will find that tax residence is the country/jurisdiction of tax in which you live. Please refer to the Tax residency indicated. self-certification form guidance note in section H. Foreign Tax Details Please refer to the Tax residency self-certification form guidance note in section H. TIN “Taxpayer Identification Number” If a TIN is unavailable you answered yes, to the US question please provide us with one of the appropriate reason afollowing US Tax Identification Numbers (TIN) • 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, b 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 All identity documents must be certified by either a Justice of the Peace, a Lawyer, a Notary Public, a New Zealand Chartered Accountant, a New Zealand Police Constable or c where indicated below:a Member of Parliament. 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. See section G for details of the wording required for the certification. Alternatively, original documents can be sighted by your Craigs Investment Partners Adviser.
Appears in 1 contract
Samples: Custodial Client Agreement