Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Manual Identity Verification (page 14). Information provided will be handled in accordance with clause 26 ‘Use and Disclosure of Information’ Terms and Conditions. Joint (Second) Applicant or 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. Please complete and tick your preferred method of contact 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 | | | | | 04 \ News & Views publication A quarterly publication with topical articles and company events Yes by email Yes by post Market Insights eNewsletter A fortnightly email that covers current market info Yes email only PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS 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 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 | | | | | | | | | | I am a US citizen or considered to be a US resident for US tax purposes. 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 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: craigsip.com
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 14). Information provided will be handled in accordance with clause 26 ‘Use and Disclosure of Information’ CIP Terms and Conditions. Custodial Client Agreement Individual, Joint or Minor Account 03.21 / 05 Joint (Second) Applicant or Minor NAME, ADDRESS & CONTACT DETAILS Title DETAILSTitle 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. Please complete and tick your preferred method of contact 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 | | | | | 04 \ News & Views publication A quarterly publication with topical articles and company events Yes by email Yes by post Market Insights eNewsletter A fortnightly email that covers current market info Yes email only PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS 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 Retired 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 TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | I am a US citizen or considered to be a US resident for US tax purposesB2 Salutation This is how you would like your communication addressed. Please ensure you tick either Yes or No Yes No CRAIGS INVESTMENT PARTNERS Broking Client Agreement Individual, Joint or Minor Account 03.21 / 05 06 \ 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. 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 | | | | | | | | | | I am a US citizen or considered to be a US resident for US tax purposes. Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS 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: 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 1432). DOCUMENT REQUIRED Information provided will be handled in accordance with clause 26 ‘Use and Disclosure (i) Clauses 26-28 of Information’ the Terms and ConditionsConditions or (ii) Clauses 25-27 of the Wholesale Terms and Conditions (as applicable). Joint (Second) Applicant or Minor NAME, ADDRESS REPORTS & CONTACT DETAILS Title please select one Mr Mrs Miss Ms Dr Xxxxx Full Name first, middle CONTRACT NOTES Reports will be available on the Client Portal and last name Salutation Preferred Salutation This is how you will receive an email notification when they are available. Contract notes will be sent to you by email and will be available on the Client Portal. If you would like to receive the reports or contract notes by post, please discuss this with your communication addressedadviser. Please complete and tick your preferred method of contact 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 | | | | | 04 \ SUBSCRIPTION News & Views publication A quarterly publication with topical articles and company events Yes is available on the Client Portal. Please tick below if you would also like to receive News & Views by email Yes by post and/or post. Email Post Market Insights eNewsletter A fortnightly email that covers current market info information. Please tick if you wish to receive these. Email CRAIGS INVESTMENT PARTNERS Client Agreement Trust or Deceased Estate / 01.23 / 05 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 “I certify this to be a true copy of the original document which I have sighted, and where it is an identity document, represents the identity of the named individual in the document; Signature, Full Name, Occupation, Date.” 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 email only No PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS DETAILS Title please select one Other specify Mr Mrs Miss Ms Xx Dr Gender Male Female Non Binary Prefer not to say Full Name First Name Middle Name Last Name Preferred Salutation Please complete all details and tick your preferred method of contact 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 Country of Birth NZ Other specify Country of Citizenship NZ CITIZENSHIP & RESIDENCY STATUS Other specify New Zealand Residency Status tick one box only Citizen Australian Citizen If Other please provide a copy of your residency documentation: Other Visa specify Permanent Resident/Citizen Resident / Resident Visa Work Permit Long Term Business Visa Other specify Do not reside in NZ DOCUMENT REQUIRED Occupation & Employer Occupation Employer Retired Public Office – Have you, or an immediate family member, ever 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 C2 Preferred Salutation This is how you would like your communication addressed. 06 \ PERSONAL TAX DETAILS Country of Tax Residence resident in NZ Other please Yes No specify New Zealand IRD Number | | | | | | | | | | I am a US citizen citizen, green card holder or considered to be a US resident person for US tax purposes. 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 only complete the following if you require assistance completing this sectionare a tax resident in one or more countries other than New Zealand. Country of Tax Residence In general, you will find that tax residence is the Please confirm each country/jurisdiction in which you live. Please refer to are a tax resident, including the Tax residency self-certification form guidance note in section G. FOREIGN TAX DETAILS Please US if indicated above, and provide your TIN for each country/jurisdiction jurisdiction. Country/Jurisdiction of tax residency indicated. If a TIN is unavailable please provide the appropriate reason a, b or c where indicated below:Tax Residence TIN
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 1429). Information provided will be handled in accordance with clause 26 ‘Use and Disclosure Clause 26-28 of Information’ the CIP Terms and Conditions. Joint (Second) Applicant Second Trustee, Executor, Protector, Settlor or Minor Appointer 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. 04 \ Mr Mrs Miss Ms Dr Other Full Name first, middle and last name Preferred Salutation Please complete and tick your preferred method of contact 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 | | | | | 04 \ News & Views publication 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 PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS 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 Retired 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 | | | | | | | | | | I am a US citizen or considered to be a US resident for US tax purposes. 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:
Appears in 1 contract
Samples: Client Agreement
