Information Checklist for Candidates

Size: px
Start display at page:

Download "Information Checklist for Candidates"

Transcription

1 INSTRUCTIONS: All candidates must bring dcuments as stated in pints 1, 2, 3, 4 and 5. Bx 6 states additinal requirements fr nn EEA students. Originals AND phtcpies are required where stated. Instructins are prvided accrding t candidate natinality. WHY IS THIS REQUIRED? Ryal Mail is the UK s designated Universal Pstal Service Prvider and we are ne f the nly cmpanies wh deliver a neprice-ges-anywhere service. As the UK s universal service prvider, Ryal Mail is regulated mre clsely than ther pstal peratrs in the UK and are required t undertake a number f candidate checks at the registratin event stage. 1. Prve Yur Identity: Infrmatin Checklist fr Candidates Please bring the riginal and a phtcpy f ONE dcument which clearly displays yur phtgraph frm belw; British Natinals - Signed passprt (current r expired) r a British phtcard driving licence, prvisinal r full EEA Natinals - A full signed EEA passprt r natinal identity card (current r expired) Nn British r EEA natinals - Current passprt tgether with an riginal Hme Office Dcument stating yur right t be in the UK and Right t Wrk. Nn EEA citizens awarded refugee status - A Bimetric Residence Permit (please cpy bth the frnt and back f the card) Dn t have any f these dcuments? If yu d nt have ne f the abve dcuments then a signed passprt phtgraph f yurself is required, this must be endrsed n the back with the name, signature and jb title f a persn f standing in the cmmunity (Justice f the Peace, Practicing Medical Practitiner, Officer f the Armed Frces, Teacher r University Lecturer, Lawyer - Emplyed Slicitr, Practicing Barrister r Sitting Judge, Senir Civil servant, Plice Officer r Ryal Mail Manager) wh can cnfirm yur identity. Yu will als be asked t supply the address and telephne details f this persn. A phtcpy is nt required. t cnfirm yu have ne f the specified dcuments abve available plus a phtcpy t take t the registratin event Examples f prf f identity:

2 2. Prve Yur NATIONAL INSURANCE NUMBER : Please bring in the riginal and a phtcpy f ONE dcument frm belw. The dcument must nt be handwritten. Fr all candidates excluding thse frm Nrthern Ireland: Natinal Insurance Number Card a COPY is acceptable An fficial dcument issued frm a previus emplyer (including Ryal Mail) A dcument frm H M Revenue and Custms (frmally Inland Revenue) r Jb Centre Plus A dcument frm The Department f Wrk and Pensins (DWP) r Emplyment Service P45/P60/Payslip (must nt be hand written) Fr Nrthern Ireland candidates nly: A dcument frm the Training and Emplyment Agency OR the Nrthern Ireland Scial Security Agency If yu d nt have a Natinal Insurance number then yu will need t prvide prf that yu have applied fr ne. Fr further infrmatin please cntact the Hme Office r yur lcal Jb Centre Plus. Example f Prf f NI: t cnfirm yu have ne f the specified dcuments abve available plus a phtcpy t take t the registratin event 3. Prve Yur Right T Wrk In The UK

3 Please bring the riginal and a phtcpy f ONE dcument frm belw. Fr passprts, please cpy all the pages that refer t yur right t wrk and persnal details. Fr further infrmatin please lk at the Hme Office website - Fr British Natinals and EEA natinals: UK passprt - shwing yu are a British Citizen r a Citizen f the UK and Clnies having the right f abde in the UK Please phtcpy the page which shws the EXPIRY DATE Passprt r Identity Card issued by a State within the Eurpean Ecnmic Area (EEA)* r Switzerland (Please phtcpy the page which shws the EXPIRY DATE) Blue UK residence permit issued by the Hme Office certifying the hlder has permanent residence Passprt (phtcpy the page which shws the EXPIRY DATE) r ther Right t Wrk dcument issued by the Hme Office t shw that: Yu can live in the UK as the family member f a natinal f a state that is part f the EEA Yu are exempt frm Immigratin cntrl with indefinite leave t enter/stay in the UK Yu have current leave t enter/stay in the UK and can wrk, prvided that yu DO NOT require a wrk permit (PLEASE NOTE THIS MUST BE CONTAINED IN YOUR CURRENT VALID PASSPORT) Current Bimetric Immigratin dcument (Bimetric Residence Permit card) please phtcpy BOTH sides Residence permit r registratin certificate indicating permanent residence in the UK issued t EEA natinals A registratin card which has been issued by the Hme Office (ARC card) please phtcpy BOTH sides A full Birth/Adptin certificate issued in the UK and MUST detail ne f yur parent s names. This must be accmpanied with prf f natinal insurance which MUST be either a wage slip, a P45, a P60, Natinal Insurance number card, r a letter frm a Gvernment agency and are acceptable t demnstrate a persn s Natinal Insurance Number. A Gvernment agency can include HM Revenue and Custms (frmerly Inland Revenue), the Department fr Wrk and Pensins, Jb Centre Plus, the Training and Emplyment Agency (Nrthern Ireland) r the Nrthern Ireland Scial Security Agency. (The Channel Islands, Isle f Man and Republic Of Ireland are permitted t use the shrt birth certificate). A certificate f Registratin r Naturalisatin as a British Citizen An fficial letter issued by the Hme Office addressed t yu, cnfirming either yur Certificate f Applicatin, OR receipt f yur Right t Wrk Dcuments as part f yur applicatin fr an extensin t remain in the UK. This must be fllwed by a psitive verificatin frm the Emplyer Checking Service which we will request. Immigratin Status Dcument Nn EEA Students: See Sectin 6 fr infrmatin n what dcuments yu shuld bring. * Eurpean Ecnmic Area states include; Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estnia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxemburg, Malta, Nrway, The Netherlands, Pland, Prtugal, Rmania, Spain, Slvakia, Slvenia, Sweden and the United Kingdm.

4 t cnfirm yu have ne f the specified dcuments abve available plus a phtcpy t take t the registratin event Examples f Right t Wrk dcuments: 4. Prve Yur Current Address

5 Please bring in the riginal and a phtcpy f ONE dcument frm belw: Utility bill (this includes nline e-statements/bills) and issued (dated) within the last 3 mnths Bank Statement (this can be an e-statement) r letter and issued (dated) within the last 3 mnths HM Revenue and Custms Dcumentatin, Cuncil Tax Bill, Rates Demand bk and issued (dated) within the last 12 mnths A huse, mtr r life insurance certificate r plicy and issued (dated) within the last 12 mnths Driving licence less than 10 years ld - Old style driving licenses can still be accepted if shwing yur current UK address. The dcument must: Nt be handwritten Clearly display yur current name and address Be dated Cntain ID i.e. fficial letterhead frm a recgnised rganisatin / business / gvernment bdy etc. NOT be issued by Ryal Mail Grup unless it is a P60 r payslip Dn t have any f these dcuments? Other dcuments may be used prviding they have been issued within the last 12 mnths r have a stated expiry date that has nt been reached. The dcument must als cntain identificatin such as an fficial letterhead and must nt be handwritten. We cannt accept private tenancy agreements between a private landlrd and tenant (this includes shrt hld tenancy agreements). t cnfirm yu have ne f the specified dcuments abve available plus a phtcpy t take t the registratin event Examples f Prf f Current Address: 5. Other Dcuments Required

6 Other dcuments required: Fr all candidates: Health Cnsent Frm - please print, fully cmplete, sign and date Bank Details Frm - please print ff TWO cpies, cmplete and sign P13 Frm - please print, read and sign If yur names appear differently n ANY f the dcuments / frms i.e. thrugh marriage, yu MUST bring dcuments t evidence the change (e.g. Marriage Certificate r Deed Pll witnessed by a slicitr) t cnfirm yu have printed ff the three frms and where applicable, have the dcument t prvide prf f yur name change 6. Nn-EEA Students Only Please bring the ORIGINAL dcuments and phtcpies frm the list belw, cnfirming that yu have been accepted fr curse study: A publicly funded institutin f further r higher educatin An independent fee paying schl utside the maintained sectr A recgnised private educatin institutin which maintains gd recrds f enrlment and attendance Dcuments prvided frm this sectin MUST: Be ORIGINAL dcumentatin Be issued by the educatinal institutin where yu are studying Shw the start date and length f the curse Clearly indicate the place f study Cnfirm curse term dates and vacatin dates (fr a minimum f ne year f study) Yu must als prvide an fficial letter frm yur University stating clearly yur current term dates. Please nte: University ffer letters, invices fr tuitin fees and Student Unin cards will NOT be accepted. Students wh apply fr visas n/after 6 April 2010 wh are studying at belw university degree level are nly able t wrk fr up t 10 hurs per week during term time. Students wh have applied fr visas befre the 6th April 2010 are able t wrk up t 20 hurs per week during term time. If the requirements fr the rle are that yu are required t wrk mre than yur visa allws then yu will nt be allwed t prgress further in the recruitment prcess and yu will be turned away frm the registratin event. t cnfirm yu have the specified dcuments abve available plus a phtcpy t take t the registratin event

Customer due diligence guide for clients

Customer due diligence guide for clients Custmer due diligence guide fr clients Nvember 2018 19499409 2 As a reprting entity under the Anti-Mney Laundering and Cuntering Financing f Terrrism Act 2009 (the AML/CFT Act), MinterEllisnRuddWatts has

More information

APPLICATION FOR ADMISSION 2019

APPLICATION FOR ADMISSION 2019 APPLICATION FOR ADMISSION 2019 APPLICANT INFORMATION Last Name: First Name: Date f Birth: (mnth/day/year) Gender: Male Female Citizenship: Hme Cuntry Address: City: State/Prvince: Pstal Cde: Cuntry: E-mail:

More information

Eligibility rules for Costs of mobility of personnel

Eligibility rules for Costs of mobility of personnel Fact Sheet 1.5 Eligibility rules fr Csts f mbility f persnnel This Fact Sheet shall serve the EUROfusin beneficiaries and linked third parties as a guideline. It shall neither cnstitute a legally binding

More information

Instruction Page. Verification of 2014 Income Information for Individuals with Unusual Circumstances

Instruction Page. Verification of 2014 Income Information for Individuals with Unusual Circumstances Instructin Page Imprtant Nte: Please ntify the financial aid ffice if the student r their parents had a change in marital status after the end f the 2014 tax year n December 31, 2014 and als if the parents

More information

Renewal of Manager s Certificate

Renewal of Manager s Certificate Applicatin fr Renewal f Manager s Certificate Sectin 219, Sale and Supply f Alchl Act 2012 General infrmatin: Yu must renew yur manager s certificate befre it expires. Once yur manager s certificate has

More information

OWNERS OF HOLIDAY HOMES AND APARTMENTS IN THE AREA OF THE TOWN OF MALI LOŠINJ

OWNERS OF HOLIDAY HOMES AND APARTMENTS IN THE AREA OF THE TOWN OF MALI LOŠINJ OWNERS OF HOLIDAY HOMES AND APARTMENTS IN THE AREA OF THE TOWN OF MALI LOŠINJ It is ur pleasure t welcme yu t the Twn f Mali Lšinj and wish yu anther pleasant stay. evisitr, a new infrmatin system fr the

More information

Verifying Your Account & Identity

Verifying Your Account & Identity Verifying Yur Accunt & Identity Acceptable Identificatin Dcumentatin The Anti Mney Laundering and Cunter Terrrism Financing Act 2006, requires Luxbet t verify the identity f anyne wh pens a new wagering

More information

AUSTRALIAN CAPITAL TERRITORY (ACT) REGIONAL CERTIFYING BODY (RCB)

AUSTRALIAN CAPITAL TERRITORY (ACT) REGIONAL CERTIFYING BODY (RCB) AUSTRALIAN CAPITAL TERRITORY (ACT) REGIONAL CERTIFYING BODY (RCB) APPLYING FOR RCB SUPPORT OF AN EMPLOYER NOMINATION REGIONAL SPONSORED MIGRATION SCHEME (RSMS) Skills Canberra September 2017 1 P a g e

More information

Verification Worksheet- V1 DIRECTIONS 2016 INCOME TAX FILER DIRECTIONS:

Verification Worksheet- V1 DIRECTIONS 2016 INCOME TAX FILER DIRECTIONS: 2018-2019 Verificatin Wrksheet- V1 DIRECTIONS 2016 INCOME Yur applicatin was selected by the U.S. Dept. f Educatin fr review in a prcess called "verificatin". Yu must submit the last 3 pages f this verificatin

More information

ILLINOIS INSTITUTE OF TECHNOLOGY J-1 SCHOLAR REQUEST FORM (TO BE COMPLETED BY THE SCHOLAR)

ILLINOIS INSTITUTE OF TECHNOLOGY J-1 SCHOLAR REQUEST FORM (TO BE COMPLETED BY THE SCHOLAR) J-1 SCHOLAR REQUEST FORM (TO BE COMPLETED BY THE SCHOLAR) Please cmplete this frm and return it t yur hst department as sn as pssible s that we may issue yu a DS-2019, which is used when yu apply fr a

More information

CLOVER PARK TECHNICAL COLLEGE INTERNATIONAL ADMISSION APPLICATION PACKET

CLOVER PARK TECHNICAL COLLEGE INTERNATIONAL ADMISSION APPLICATION PACKET CLOVER PARK TECHNICAL COLLEGE INTERNATIONAL ADMISSION APPLICATION PACKET 2017-2018 T apply fr admissin, please cmplete the frms belw and submit with the dcuments indicated: FORMS Internatinal Educatin

More information

IDENTIFICATION FORM AUSTRALIAN COMPANY

IDENTIFICATION FORM AUSTRALIAN COMPANY AUSTRALIAN COMPANY GUIDE TO COMPLETING THIS FORM This frm is fr nly. Fr cmpanies incrprated r registered utside f Australia use the FOREIGN COMPANY IDENTIFICATION FORM. Cmplete ne frm fr each cmpany. Tax

More information

Social Security Administration

Social Security Administration Scial Security Administratin 1329 S. Divisin St. Traverse City MI 49684 September 25, 2018 Clumns & Features Mnthly Infrmatin Package Octber 2018 WORKERS' COMPENSATION AND CERTAIN DISABILITY PAYMENTS MAY

More information

Tenancy Application Form

Tenancy Application Form Tenancy Applicatin Frm Applicatins will nly be prcessed nce this applicatin is fully cmpleted. Shuld the applicant fail t prvide the fllwing details the applicatin will nt be prcessed. If yur applicatin

More information

HEAVY DUTY EQUIPMENT TECHNICIAN

HEAVY DUTY EQUIPMENT TECHNICIAN T qualify t challenge certificatin in this trade r be granted authrity t supervise and sign-ff n apprentices in this trade, individuals must have: wrked a minimum f 9,540 hurs perfrming the tasks listed

More information

Privacy & Data Protection Policy

Privacy & Data Protection Policy Privacy & Data Prtectin Plicy Whitby & District Fishing Industry Training Schl Limited and 54 Nrth Maritime Training ("Whitby Fishing Schl", WDFITS, 54 Nrth Maritime "we" r "us") are cmmitted t prmting

More information

FORM 2. INDEPENDENT REGULATORY BOARD FOR AUDITORS (Established under Section 3 of Act 26 of 2005)

FORM 2. INDEPENDENT REGULATORY BOARD FOR AUDITORS (Established under Section 3 of Act 26 of 2005) FORM 2 INDEPENDENT REGULATORY BOARD FOR AUDITORS (Established under Sectin 3 f Act 26 f 2005) APPLICATION BY A FIRM FOR ADMISSION TO THE REGISTER OF AUDITORS (Fr applicatin in terms f Sectin 38(2)) and

More information

IDENTIFICATION FORM AUSTRALIAN REGULATED TRUST (Including Self-Managed Super Funds)

IDENTIFICATION FORM AUSTRALIAN REGULATED TRUST (Including Self-Managed Super Funds) AUSTRALIAN REGULATED TRUST (Including Self-Managed Super Funds) GUIDE TO COMPLETING THIS FORM This frm is fr nly. Australian Regulated Trusts include self-managed super funds, registered managed investment

More information

There are two ways to submit your banking information for direct deposit into your personal bank account:

There are two ways to submit your banking information for direct deposit into your personal bank account: Cmpleting Yur Master Student Financial Assistance (MSFAA) Agreements Alberta and Canada have lifetime Master Student Financial Assistance Agreements (MSFAAs) that will cver yu fr all f the time yu are

More information

How to reclassify your residency: for US citizens and permanent residents

How to reclassify your residency: for US citizens and permanent residents Hw t reclassify yur residency: fr US citizens and permanent residents When yu first attend UF grad schl, the university waives yur tuitin at the in- state rate fr a year as a grace perid during which yu

More information

ILLINOIS INSTITUTE OF TECHNOLOGY J-1 SCHOLAR REQUEST FORM (TO BE COMPLETED BY THE DEPARTMENT)

ILLINOIS INSTITUTE OF TECHNOLOGY J-1 SCHOLAR REQUEST FORM (TO BE COMPLETED BY THE DEPARTMENT) J-1 SCHOLAR REQUEST FORM (TO BE COMPLETED BY THE DEPARTMENT) Please cmplete this frm and return it, alng with the individual s sectin, t the Internatinal Center as sn as pssible s that we may issue the

More information

Pensions and Aging: Lessons from Europe and Central Asia

Pensions and Aging: Lessons from Europe and Central Asia Public Disclsure Authrized Public Disclsure Authrized Public Disclsure Authrized Pensins and Aging: Lessns frm Eurpe and Central Asia Anita M. Schwarz Lead Ecnmist Scial Prtectin and Labr Glbal Practice

More information

Minnesota VOTER REGISTRATION

Minnesota VOTER REGISTRATION Minnesta VOTER REGISTRATION These resurces are current as f 12/1/18. We d ur best t peridically update these resurces and welcme any cmments r questins regarding new develpments in the law. Please email

More information

Form 1B AU UK Competent Authority (CA)

Form 1B AU UK Competent Authority (CA) Frm 1B AU UK Cmpetent Authrity (CA) Applicatin fr Assessment fr Registratin in Australia via the Cmpetent Authrity Pathway This frm is fr the use f Ostepaths wh are bth: 1. Graduates frm ne f the listed

More information

J-1 DS-2019 Request Form for Exchange Visitor Applicant

J-1 DS-2019 Request Form for Exchange Visitor Applicant J-1 DS-2019 Request Frm fr Exchange Visitr Applicant 1. Persnal Infrmatin (as it appears in yur passprt) Email Address Gender: Male Female Last psitin/ccupatin yu held in yur cuntry f legal permanent residence

More information

ATTENTION. This Sales and Use Tax Exemption Certificate Application is for: 1. FIRST TIME sales and use exemption certificate filers or;

ATTENTION. This Sales and Use Tax Exemption Certificate Application is for: 1. FIRST TIME sales and use exemption certificate filers or; ATTENTION This Sales and Use Tax Exemptin Certificate Applicatin is fr: 1. FIRST TIME sales and use exemptin certificate filers r; 2. Organizatins hlding a card with expiratin date f 2012 r earlier. 3.

More information

2017 LOCAL 1101 REGINA SCHOLARSHIP APPLICATION

2017 LOCAL 1101 REGINA SCHOLARSHIP APPLICATION 2017 LOCAL 1101 REGINA SCHOLARSHIP APPLICATION T be eligible applicants must be members/family members f Regina Lcal 1101 Public Service Sectr emplyees. Mail t: Attentin: Muna Deciman 35 Marsh Cres. Regina,

More information

APPLICATION FORM LICENSED TRADES ISSUE OF QUALIFICATION POST GAP TRAINING. SECTION A Applicant Details & Document Checklist

APPLICATION FORM LICENSED TRADES ISSUE OF QUALIFICATION POST GAP TRAINING. SECTION A Applicant Details & Document Checklist APPLICATION FORM LICENSED TRADES ISSUE OF QUALIFICATION POST GAP TRAINING SECTION A Applicant Details & Dcument Checklist INSTRUCTIONS FOR APPLICANTS This Applicatin Frm is a request fr the issue f a qualificatin,

More information

Cardholder KYC Guide

Cardholder KYC Guide Cardhlder KYC Guide 10.01.2018 WaveCrest, as a regulated e-mney Issuer, is respnsible fr the Knw Yur Custmer (KYC) prcess f all cardhlders as per the EU Third Mney Laundering Directive. WaveCrest currently

More information

IMPORTANT INFORMATION PERTAINING TO A SANDF EDU TRUST BURSARY. who are or will be attending primary, secondary or tertiary educational institutions.

IMPORTANT INFORMATION PERTAINING TO A SANDF EDU TRUST BURSARY. who are or will be attending primary, secondary or tertiary educational institutions. Suth African Natinal Defence Frce Educatin Trust (SANDF EDUCATION TRUST Reg N IT 3428/13) (Applicatin fr Financial Aid fr Educatinal Purpses) IMPORTANT INFORMATION PERTAINING TO A SANDF EDU TRUST BURSARY

More information

RULES ON ELIGIBILITY OF COSTS

RULES ON ELIGIBILITY OF COSTS Annex III RULES ON ELIGIBILITY OF COSTS Eligible csts are an essential instrument fr guaranteeing cmpliance with the principle f sund financial management and ensuring that the Cmmunity grant serves t

More information

DOCUMENTS REQUIRED. 2. Please provide one (1) recent photograph not more than six (6) months old. The photograph should be in color and:

DOCUMENTS REQUIRED. 2. Please provide one (1) recent photograph not more than six (6) months old. The photograph should be in color and: DOCUMENTS REQUIRED 1. One Applicatin frm, internet based and filled using a cmputer (can be fund at the Visa centre web site, address http://visa.finland.eu/murmansk/english/visaapplicatinfrm.html). Yu

More information

STUDENT EMPLOYMENT FORMS PACKET

STUDENT EMPLOYMENT FORMS PACKET STUDENT EMPLOYMENT FORMS PACKET FOR INTERNATIONAL STUDENTS THE GW Center fr Career Services Marvin Center Suite 505 Student emplyment questins? E-mail us at gwse@gwu.edu This packet cntains: Federal I-9

More information

Western Management 1654 The Alameda Suite 100 San Jose, California

Western Management 1654 The Alameda Suite 100 San Jose, California Fax COMMUNITY NAME PROPERTY MANAGER FROM FAX PAGES PHONE DATE REGARDING Rental Applicatin CC Urgent Fr Review Please Cmment Please Reply Please Recycle Cmments: Western Management 1654 The Alameda Suite

More information

Western Management PO Box San Jose, California

Western Management PO Box San Jose, California Fax COMMUNITY NAME PROPERTY MANAGER FROM FAX PAGES PHONE DATE REGARDING Rental Applicatin CC Urgent Fr Review Please Cmment Please Reply Please Recycle Cmments: Western Management PO Bx 26824 San Jse,

More information

Guide to Reporting Income Changes Online

Guide to Reporting Income Changes Online Guide t Reprting Incme Changes Online This guide is fr MNsure-certified brkers, navigatrs and certified applicatin cunselrs (CACs) t help cnsumers reprt an incme change using the life event change (LEC)

More information

GUARANTEE AGREEMENT. This guarantee is made between: (1) [ Full Name & Address ] (the Guarantor )

GUARANTEE AGREEMENT. This guarantee is made between: (1) [ Full Name & Address ] (the Guarantor ) GUARANTEE AGREEMENT This guarantee is made between: (1) [ Full Name & Address ] (the Guarantr ) 2) Derwent Facilities Management Limited (cmpany number 07264667) (Trading as Derwent Students) f N.1 Centr

More information

APPLICATION OF EMPLOYMENT FOR PRINCIPAL ASSISTANT PRINCIPAL TEACHER

APPLICATION OF EMPLOYMENT FOR PRINCIPAL ASSISTANT PRINCIPAL TEACHER APPLICATION OF EMPLOYMENT FOR PRINCIPAL ASSISTANT PRINCIPAL TEACHER Applicatins are accepted nly fr pen psitins ****Please cmplete, print, sign and mail r e-mail t the schl where yu are applying. 1 Thank

More information

UCEA/ECU Age Discrimination Working Group Guidance. Age Discrimination Legislation Guidance Note 1: Pay and Benefits A UCEA Publication

UCEA/ECU Age Discrimination Working Group Guidance. Age Discrimination Legislation Guidance Note 1: Pay and Benefits A UCEA Publication UCEA/ECU Age Discriminatin Wrking Grup Guidance Age Discriminatin Legislatin 2006 Guidance Nte 1: Pay and Benefits A UCEA Publicatin Scpe f guidance This guidance nte addresses the implicatins f the Emplyment

More information

Certification of Beneficial Owner(s)

Certification of Beneficial Owner(s) GENERAL INSTRUCTIONS T help the gvernment fight financial crime, federal regulatin requires certain financial institutins t btain, verify, and recrd infrmatin abut the beneficial wners f legal entity custmers.

More information

Training course and online qualification bookings Updated June 2018

Training course and online qualification bookings Updated June 2018 Terms and cnditins Training curse and nline qualificatin bkings Updated June 2018 Terms and cnditins fr training curse and nline qualificatins 1. Definitins and Interpretatin 1.1. The fllwing definitins

More information

Parent Guide to Financial Aid

Parent Guide to Financial Aid Parent Guide t Financial Aid fr the 2019-20 schl year OVERVIEW AND DEADLINES Welcme t the financial aid applicatin seasn fr the 2019-20 schl year. We recgnize that the applicatin prcess can be stressful

More information

TaxAid. Your Personal Tax Account Filing Your Tax Return

TaxAid. Your Personal Tax Account Filing Your Tax Return TaxAid Yur Persnal Tax Accunt Filing Yur Tax Return The Persnal Tax Accunt (PTA) Yur persnal tax accunt allws yu t manage yur tax affairs with HMRC nline. It can be used fr a number f purpses including:

More information

Application Checklist: Supporting documents you need to provide with your application: o Application fee

Application Checklist: Supporting documents you need to provide with your application: o Application fee Applicatin fr Special Licence Sectin 138, Sale and Supply f Alchl Act 2012 General infrmatin: Office Use Only An applicatin fr a special licence MUST be ldged at least 20 wrking days befre the event(s)

More information

2018 J. H. BUDDY RASPBERRY SCHOLARSHIP FINANCIAL ASSISTANCE APPLICATION

2018 J. H. BUDDY RASPBERRY SCHOLARSHIP FINANCIAL ASSISTANCE APPLICATION 2018 J. H. BUDDY RASPBERRY SCHOLARSHIP FINANCIAL ASSISTANCE APPLICATION BASIS OF ELIGIBILITY Due Mnday, April 16, 2018 NO EXCEPTIONS The J.H. Buddy Raspberry Schlarship Fund is ffering an additinal schlarship

More information

Certification of Beneficial Owner(s)

Certification of Beneficial Owner(s) Certificatin f Beneficial Owner(s) GENERAL INSTRUCTIONS T help the gvernment fight financial crime, federal regulatin requires certain financial institutins t btain, verify, and recrd infrmatin abut the

More information

IRS 2016 FEDERAL TAX TRANSCRIPT INFORMATION

IRS 2016 FEDERAL TAX TRANSCRIPT INFORMATION Financial Aid Office P.O. Bx 6905 Radfrd, VA 24142 Phne: (540) 831-5408 Fax: (540) 831-5138 finaid@radfrd.edu RU Financial Aid Website: http://www.radfrd.edu/finaid IRS 2016 FEDERAL TAX TRANSCRIPT INFORMATION

More information

SPECIAL CIRCUMSTANCES REPAYMENT / REMISSION / RE-CREDIT APPLICATION

SPECIAL CIRCUMSTANCES REPAYMENT / REMISSION / RE-CREDIT APPLICATION INSTRUCTIONS SPECIAL CIRCUMSTANCES REPAYMENT / REMISSION / RE-CREDIT APPLICATION Wh shuld use this frm? This frm applies t all internatinal and dmestic fee paying students and all dmestic Cmmnwealth supprted

More information

How to complete the BCU (UKCC) Level 2 Assessment Portfolio A Guide for Candidates

How to complete the BCU (UKCC) Level 2 Assessment Portfolio A Guide for Candidates Hw t cmplete the BCU (UKCC) Level 2 Assessment Prtfli A Guide fr Candidates Intrductin T cmplete yur UKCC Level 2 Assessment yu must successfully pass all the assessment tasks as utlined in the Assessment

More information

Checking and Savings Account Application

Checking and Savings Account Application Checking and Savings Accunt Applicatin Please use the Checking and Savings Accunt Applicatin t: Open a FREE Checking r Dividend Checking and Opt-in r Out f DCU s Overdraft Payment Service including an

More information

Subject Access Requests

Subject Access Requests Subject Access Requests The Data Prtectin Act 1998 gives rights t individuals in respect f the persnal data that rganisatins hld abut them. One f thse rights is the right t get a cpy f the infrmatin that

More information

Guide to Young Adult Dependent Coverage

Guide to Young Adult Dependent Coverage Guide t Yung Adult Dependent Cverage The New Yrk State Legislature passed a law in 2009 which extends the availability f health insurance cverage t yung adults thrugh the age f 29. As a result, Freelancers

More information

St. Paul s Lutheran Grade School Tuition Agreement Form

St. Paul s Lutheran Grade School Tuition Agreement Form St. Paul s Lutheran Grade Schl Tuitin Agreement Frm Schl Year: 2017-2018 2017-18 tuitin schedule is listed n the bttm f this dcument. St. Paul s Lutheran Grade Schl strives t prvide an envirnment cnducive

More information

Edward T. Conroy Memorial Scholarship

Edward T. Conroy Memorial Scholarship Edward T. Cnry Memrial Schlarship Cntact Infrmatin www.twsn.edu/finaid finaid@twsn.edu Edward T. Cnry Memrial Schlarship Prgram prvides financial aid t: Sns and daughters and surviving spuses (wh have

More information

Completing the identification form for Australian regulated trusts and trustees (including self-managed super funds)

Completing the identification form for Australian regulated trusts and trustees (including self-managed super funds) Instructin sheet Cmpleting the identificatin frm fr Australian regulated trusts and trustees (including self-managed super funds) Identificatin and Verificatin All clients applying fr a new plicy must

More information

KESS2 Participant Proposal Form Student Application Form for KESS Studentship funding (v.dec16)

KESS2 Participant Proposal Form Student Application Form for KESS Studentship funding (v.dec16) KESS2 Participant Prpsal Frm 2016-17 Student Applicatin Frm fr KESS Studentship funding (v.dec16) **FORM TO BE COMPLETED BY THE STUDENT APPLICANT, and SUBMITTED TO THE ACADEMIC SCHOOL** The infrmatin yu

More information

The Supplemental Nutrition Assistance Program (SNAP) used to be called Food Stamps. You can show your SNAP card or show an award letter that has:

The Supplemental Nutrition Assistance Program (SNAP) used to be called Food Stamps. You can show your SNAP card or show an award letter that has: SNAP (Fd Stamps) The Supplemental Nutritin Assistance Prgram (SNAP) used t be called Fd Stamps. Yu can shw yur SNAP card r shw an award letter that has: Name f the prgram Name f the participant Address

More information

Verification Worksheet

Verification Worksheet 2015-2016 Verificatin Wrksheet Independent Student Tracking Grup V1 STAFF USE ONLY Frm Received by Date Yur 2015 2016 Free Applicatin fr Federal Student Aid (FAFSA) was selected fr review in a prcess called

More information

Direct Entry Pre-Approval Requirements for Level II Technician Candidates

Direct Entry Pre-Approval Requirements for Level II Technician Candidates Direct Entry Pre-Apprval Requirements fr Level II Technician Candidates The Direct Entry prgram is intended t allw rpe access technicians wh have btained rpe access skills and experience n an industrial

More information

Joining SportsWareOnLine

Joining SportsWareOnLine Dear new MBU Student-Athletes, Prir t participating n an athletic team fr Missuri Baptist University (MBU), student-athletes must prvide the Athletic Training Department with lcal and permanent addresses,

More information

NO LATE ENTRIES WILL BE ACCEPTED.

NO LATE ENTRIES WILL BE ACCEPTED. THE INSTITUTE OF ADMINISTRATION AND COMMERCE IAC SUMMATIVE ASSESSMENT INFORMATION T prve yur cmpetency and gain an IAC recgnized qualificatin is the final step in yur studies. T d this, yu need t successfully

More information

A. Accept only those clients whose identity is established by conducting due diligence appropriate to the risk profile of the client.

A. Accept only those clients whose identity is established by conducting due diligence appropriate to the risk profile of the client. Custmer Acceptance Plicy (CAP) A. Accept nly thse clients whse identity is established by cnducting due diligence apprpriate t the risk prfile f the client. B. Where the investr is a new investr, accunt

More information

The Veolia Environmental Trust Online Application Form

The Veolia Environmental Trust Online Application Form The Velia Envirnmental Trust Online Applicatin Frm Stage 2 questins Please nte: this is nt the Stage 2 applicatin frm 1. Cntact and Organisatin Details a. Main Cntact 1.1 Title 1.2 First Name 1.3 Surname

More information

Special Circumstance Review

Special Circumstance Review 1 f 7 Student s Name: Last First SLU Banner ID Number 2008-2009 Special Circumstance Review Parent(s)/Stepparent(s) and Student/Spuse may use this frm t reprt significant changes that have ccurred since

More information

Special Enrollment Period and Pre-enrollment Verification Guide for Assisters 2019

Special Enrollment Period and Pre-enrollment Verification Guide for Assisters 2019 Special Enrllment Perid and Pre-enrllment Verificatin Guide fr Assisters 2019 Cntents Special Enrllment Perids (SEP): The Basics... 3 Ntices fr Pre-enrllment Verificatin Prcess... 10 Supprting Dcumentatin

More information

ASETS APPLICATION. Are you receiving Income Support. Name Age Date of Birth Relationship Living with me. Emergency

ASETS APPLICATION. Are you receiving Income Support. Name Age Date of Birth Relationship Living with me. Emergency Inuvialuit Reginal Crpratin Human Resurces, Educatin & Training Department ASETS Prgram 867-777-7091 Tll Free: 1-855-777-7011 Fax: 867-777-4506 CRF EI PERSONAL IDENTIFICATION SIN Surname ASETS APPLICATION

More information

Grant Application Guidelines

Grant Application Guidelines Grant Applicatin Guidelines The prgram staff f the Cmmunity Fundatin f Greater New Britain lks frward t wrking with yu. This frm is fr rganizatins that have submitted a Letter f Intent t us and were invited

More information

STUDY ABROAD / INTERNATIONAL EXCHANGE STUDENT APPLICATION FORM

STUDY ABROAD / INTERNATIONAL EXCHANGE STUDENT APPLICATION FORM Slicitud Tip STUDY ABROAD / INTERNATIONAL EXCHANGE STUDENT APPLICATION FORM Fr a nn-degree academic prgram F INSTRUCTIONS: This applicatin will nt be prcessed unless all the infrmatin has been prvided.

More information

APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND

APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND APPLICATION FORM FOR ASSISTANCE FROM THE AFRICAN WORLD HERITAGE FUND This template is the riginal assistance request frm which when sent shuld cver all the questins asked. It can be adjusted t accmmdate

More information

South African National Defence Force Education Trust (SANDF Education Trust Reg. No IT 3428/13/PBO No /NPO )

South African National Defence Force Education Trust (SANDF Education Trust Reg. No IT 3428/13/PBO No /NPO ) Suth African Natinal Defence Frce Educatin Trust (SANDF Educatin Trust Reg. N IT 3428/13/PBO N 930044495/NPO 134-347) (Applicatin fr Financial Aid fr Educatinal Purpses: 2016) IMPORTANT INFORMATION PERTAINING

More information

MICRO GROUP EMPLOYER DOCUMENTATION REQUIREMENTS

MICRO GROUP EMPLOYER DOCUMENTATION REQUIREMENTS Seattle, Washingtn 98101 MICRO GROUP EMPLOYER DOCUMENTATION REQUIREMENTS D nt cancel any existing plicies until yu receive cnfirmatin f final rates and/r acceptance f the grup by Regence BlueShield (Regence).

More information

Privacy Notice for Applicants and Tenants

Privacy Notice for Applicants and Tenants Privacy Ntice fr Applicants and Tenants What we need Scttish Brders Husing Assciatin (SBHA) will be a "cntrller" f the persnal infrmatin that yu prvide t us thrugh yur cmpleted Husing Applicatin Frm, and

More information

Application Pack for Secondment Opportunity

Application Pack for Secondment Opportunity Applicatin Pack fr Secndment Opprtunity This pack is fr thse wishing t apply fr a secndment t the Fire Strategy and Refrm Unit within the Crime, Plicing and Fire Grup in the Hme Office. The Unit has a

More information

Application for Rent-Geared-to-Income Assistance Form 1 (Part 1)

Application for Rent-Geared-to-Income Assistance Form 1 (Part 1) Applicatin fr Rent-Geared-t-Incme Assistance: Applicatin fr Rent-Geared-t-Incme Assistance Frm 1 (Part 1) Instructins 1. Please print, and fill ut all sectins f the applicatin frm. Yu will find infrmatin

More information

CAREVEST MORTGAGE INVESTMENT CORPORATION Directions for Completing Retraction Requests

CAREVEST MORTGAGE INVESTMENT CORPORATION Directions for Completing Retraction Requests This package is ONLY fr Class A sharehlders f. Cntents f this package (5 pages): - Instructins fr cmpleting yur retractin request - Retractin Request frm fr CareVest Mrtgage Investment Crpratin The February

More information

Fiscal guide: SPAIN Monte Titoli S.p.A. September 2017 FISCAL GUIDE FOR SPANISH MARKET FOR SECURITIES PAID UNTIL 15/09/2017

Fiscal guide: SPAIN Monte Titoli S.p.A. September 2017 FISCAL GUIDE FOR SPANISH MARKET FOR SECURITIES PAID UNTIL 15/09/2017 Mnte Titli S.p.A. FISCAL GUIDE FOR SPANISH MARKET FOR SECURITIES PAID UNTIL 15/09/2017 Mnte Titli S.p.A. 1. CONTENTS Belw yu find the types f securities invlved and the prcedure/s in place. Securities

More information

What is sales tax? What is use tax? Private party sales

What is sales tax? What is use tax? Private party sales This infrmatin will help determine if yu need t cllect use tax frm an individual registering a snwmbile, all-terrain vehicle (ATV), r watercraft. We will refer t these as DNR vehicles r vehicles in this

More information

Application Form Please complete the form in BLOCK LETTERS (* indicates compulsory fields).

Application Form Please complete the form in BLOCK LETTERS (* indicates compulsory fields). LSC Grup f Clleges Lndn Schl f Cmmerce Chaucer Huse, White Hart Yard Lndn SE1 1NX, United Kingdm Tel: +44 (0)20 7357 0077 Fax: +44 (0)20 7410 1163 Email : inf@lsclndn.c.uk Ref. N: Student ID N. (Official

More information

PERKINS REALTY RENTAL PROCEDURES

PERKINS REALTY RENTAL PROCEDURES PERKINS REALTY RENTAL PROCEDURES PERKINS REALTY DOES BUSINESS IN ACCORDANCE WITH THE FAIR HOUSING ACT, AND DOES NOT DISCRIMINATE ON THE BASIS OF SEX, SEXUAL ORIENTATION, MARTIAL STATUS, RACE, CREED, RELIGION,

More information

IMPORTANT! You must read this!

IMPORTANT! You must read this! IMPORTANT! Yu must read this! Nn High Risk Curses: Cnfined Space Entry - n prerequisite Nn High Risk Curse Infrmatin Safe Wrking at Heights - n prerequisite Registratin Requirements fr Nn High Risk Curses:

More information

Complete and return this form by July 15, Address: City: State: Zip code: Telephone (Day): Telephone (Evening): Telephone (Cell):

Complete and return this form by July 15, Address: City: State: Zip code: Telephone (Day): Telephone (Evening): Telephone (Cell): Cmplete and return this frm by July 15, 2018. Sectin A: General Infrmatin (Please Print) Last name: First name: MI: Scial Security Number: Address: City: State: Zip cde: Telephne (Day): Telephne (Evening):

More information

Special Conditions Form

Special Conditions Form 2019-2020 Special Cnditins Frm Cntact Infrmatin www.twsn.edu/finaid finaid@twsn.edu 410-704-4236 If yur family has experienced a majr reductin in incme, the Financial Aid Office may be able t reevaluate

More information

APPLICATION FOR RESIDENTIAL TENANCY

APPLICATION FOR RESIDENTIAL TENANCY Head ffice: 7/29 Cllier Rad, Mrley WA 6062 (08) 9207 2088 Wangara ffice: 1/7 Prindiville Dr, Wangara WA 6065 (08) 9409 7577 admin@xceedre.cm.au 1. PROPERTY DETAILS APPLICATION FOR RESIDENTIAL TENANCY PROPERTY

More information

ISA CERTIFIED ARBORIST APPLICATION

ISA CERTIFIED ARBORIST APPLICATION ISA CERTIFIED ARBORIST APPLICATION This applicatin must be received at least 12 WORKING DAYS prir t the date f the chapter r assciate rganizatin exam fr which yu are applying. There is n deadline fr the

More information

Morgan State University Edward T. Conroy Memorial Scholarship Program Application

Morgan State University Edward T. Conroy Memorial Scholarship Program Application Mrgan State University 2018-2019 Edward T. Cnry Memrial Schlarship Prgram Applicatin Imprtant Ntice: Please make sure that yu meet the eligibility requirements belw befre yu cmplete and submit yur applicatin

More information

Tier 1 Exceptional Talent. Guidance for current and prospective staff

Tier 1 Exceptional Talent. Guidance for current and prospective staff Tier 1 Exceptinal Talent Guidance fr current and prspective staff Cntents Overview f Tier 1 Exceptinal Talent Visa Rute... 2 Hw t apply... 2 Stage 1 - Hw d I apply fr endrsement?... 4 Stage 2 - Hw d I

More information

APPLICATION FOR CONCESSIONAL FEES

APPLICATION FOR CONCESSIONAL FEES APPLICATION FOR CONCESSIONAL FEES Family Name: Family Number: Students Enrlled at Sacred Heart Cllege: Name Year Level Checklist I/We have fr all carers: Cmpleted and Signed this Applicatin Attached the

More information

Special Conditions Form

Special Conditions Form 2017-18 Special Cnditins Frm Cntact Infrmatin www.twsn.edu/finaid finaid@twsn.edu 410-704-4236 If yur family has experienced a majr reductin in incme, the Financial Aid Office may be able t reevaluate

More information

General terms and conditions for the reimbursement of travel and subsistence expenses to outside persons

General terms and conditions for the reimbursement of travel and subsistence expenses to outside persons subsistence expenses t utside persns 1. Intrductin This dcument explains the terms and cnditins fr the reimbursement f travel and subsistence expenses t utside persns invited by the ( Agency ) as experts,

More information

VOLUNTEER REGISTRATION FORM

VOLUNTEER REGISTRATION FORM VOLUNTEER REGISTRATION FORM Office Use Only Prgram: Site: Day(s): Time: Name Email: Phne Number (cell) (hme) (Wrk) Address Birth date What is yur current ccupatin? Are yu r have yu ever been a member f

More information

Welcome to our Guide for recertification including full rules and requirements.

Welcome to our Guide for recertification including full rules and requirements. TRADE FINANCE Recertificatin Prcess Guide Welcme t ur Guide fr recertificatin including full rules and requirements. Recertificatin is a way yu can demnstrate a cmmitment t carry ut cntinuus prfessinal

More information

Steps toward Retirement

Steps toward Retirement Steps tward Retirement Eligibility, Actin Steps, and Benefit Optins fr Faculty and Staff Nearing Retirement Eligibility fr Official University Retiree Status The fllwing jb types f the University are eligible

More information

The Safety Net Foundation

The Safety Net Foundation The Safety Net Fundatin Instructins fr Kineret (anakinra) and Sensipar (cinacalcet HCl) Instructins The Safety Net Fundatin prvides temprary prduct assistance t financially needy patients wh meet predetermined

More information

Master s College & Seminary Fee Schedule for

Master s College & Seminary Fee Schedule for Master s Cllege & Seminary Fee Schedule fr 2018 2019 This frm is als available at http://www.mcs.edu/academics/financing-yur-educatin/current-fee-schedule/ (All fees are in Canadian funds and are subject

More information

Real Estate Fraud Prevention Guidelines

Real Estate Fraud Prevention Guidelines Real Estate Fraud Preventin Guidelines Real Estate Fraud Preventin Guidelines Cntents 1. Intrductin 2 2. Backgrund 2 3. The Law 2 4. Cmmissiner s Guidance 3 5. Prescribed Dcuments 3 6. Cnfirming Identities

More information

NH Mortgage Banker Branch License New Application Checklist (Branch)

NH Mortgage Banker Branch License New Application Checklist (Branch) NH Mrtgage Banker Branch License New Applicatin Checklist (Branch) CHECKLIST SECTIONS General Infrmatin License Fees Requirements Cmpleted in Requirements/Dcuments Upladed in Requirements Submitted Outside

More information

Regulated Covered Bonds. Covered.

Regulated Covered Bonds. Covered. Regulated Cvered Bnds. Cvered. In frce: The Regulated Cvered Bnds Regulatins 2008 (the Regulatins ) cme int frce n 6 March 2008. Click here t g t a cpy f the Regulatins. UCITS-cmpliant cvered bnds: The

More information

Complete and return this form by July 15, Address: City: State: Zip code: Telephone (Day): Telephone (Evening): Telephone (Cell):

Complete and return this form by July 15, Address: City: State: Zip code: Telephone (Day): Telephone (Evening): Telephone (Cell): 2017 2018 Applicatin Frm Edward T. Cnry Memrial Schlarship Prgram & Jean B. Cryr Memrial Schlarship Prgram Cmplete and return this frm by July 15, 2017. Sectin A: General Infrmatin (Please Print) Last

More information

Financial Aid Satisfactory Academic Progress Appeal Request Spring 2019 Deadline: January 3, 2019

Financial Aid Satisfactory Academic Progress Appeal Request Spring 2019 Deadline: January 3, 2019 Financial Aid 2018-2019 Satisfactry Academic Prgress Appeal Request Spring 2019 Deadline: January 3, 2019 Is this yur first appeal? (Currently n Financial Aid Suspensin) Is this yur secnd appeal? (Appeal

More information

The Application is due by Mail: Friday, April 27, 2018 The scholarship applications must be mailed to:

The Application is due by Mail: Friday, April 27, 2018 The scholarship applications must be mailed to: Dear Emma Nylen Schlarship Applicant, Enclsed, yu will find the fllwing: 1) Eligibility Requirements; and 2) Emma Nylen Schlarship Prgram Applicatin Apprximately 20-50 schlarships are prvided thrugh the

More information