Getting Started. Global Gold Inc. Herrengasse Rapperswil Switzerland. Tel Fax
|
|
- Ami Jenkins
- 5 years ago
- Views:
Transcription
1 Getting Started Global Gold Inc. Herrengasse Rapperswil Switzerland Tel Fax info@globalgold.ch Global Gold Inc. All rights reserved.
2 What Global Gold offers Global Gold offers private and institutional investors a safe, convenient and cost-efficient Swiss solution to buy, sell, store or deliver physically allocated bullion coins and bars made of gold, silver, platinum and palladium. Dedicated to the highest possible safety and comfort, particularly during a crisis scenario. Prudent investors recognize the absolute necessity of keeping part of their assets in physically allocated precious metals in a safe location. The world s financial system and fiat currency model entail flaws that demand prudent precautionary measures. Global Gold offers a solid solution to address precisely these challenges. Ten 100% features that truly matter and jointly provide for that crucial difference The Global Gold Precious Metals Program was set up to provide for the highest possible safety and convenience while still retaining a very competitive edge. Clients benefit from a solution that ensures secure ownership of physically allocated precious metals combined with fluid selling and / delivery capabilities at all times. 100% non-banking 100% direct and unencumbered ownership 100% free of cash settlement clauses and the like 100% high-security storage in Switzerland 100% insured and audited 100% quality bullion coins and bars 100% promptly deliverable 100% free of Swiss value-added tax (VAT) 100% competitive pricing 100% Swiss
3
4 Three easy steps into the Program 1. Contact Global Gold Program Partner and obtain detailed information and competent advice on the Program. 2. Complete and submit Client Application Form. 3. Place your first Buy Order. Step 1: Contact your Program Partner and get informed. Study the Program, in particular the items listed below. You will find all information conveniently on the Global Gold website. And, you can discuss any questions or concerns you might have with your Program Partner. ogeneral Terms & Conditions the overall terms and condition of the Global Gold Physical Metals Storage Program. ostorage Contract the contract that specifically regulates the terms and conditions that apply to the safe storage of your precious metals. ofee Schedule the applicable transaction and storage fees. oproduct List the standard range of coins and bars available under the Program. Other formats may be available from time to time. Step 2: Complete and submit Client Application kit. You must complete and submit a Client Application form and your identification papers (see attached Application Kit). It includes detailed information on your personal identity and background as required for Swiss Know-Your-Customer rules. Generally, you will receive an acceptance letter within 3 days of receipt of the originals at our offices in Switzerland. In the interest of efficiency, we recommend you use FEDEX or DHL to submit the documents required. Step 3: Place your first Buy Order. Ask your Program Partner for guidance on your first buy order. To place your order, you need to complete the one-page order form plus the form on background of assets. And, you need to wire the funds. You can fax or the signed form. We will execute the order upon receipt of your funds on our accounts.
5
6 Global Gold Products List The products displayed below are the bullion coins and bars that Global Gold offers as part of its standard selection. Periodically, and upon request, we may offer other formats. Contact your Global Gold Program Partner for a current selection of products, specific quotes and advice on best buys. GOLD 1ozt South African Krugerrand Weight: 1ozt / g Fineness: 916,6 / coins 1ozt Canadian Maple Leaf Weight: 1ozt / g Fineness: 999,9 / Coins 100g Gold Bar Weight: ozt / 10 Fineness: 999,9 / bars 250g Gold Bar Weight: ozt / 25 Fineness: 999,9 / bars 1ozt Austrian Philharmonic Weight: 1ozt / g Fineness: 999,9 / Coins 500g Gold Bar Weight: ozt / 5 Fineness: 999,9 / bar 1ozt American Eagle Weight: 1ozt / g Fineness: / Coins 1kg Gold Bar Weight: ozt / 1 Fineness: 999,9 / bar 1ozt Australian Kangaroo Weight: 1ozt / g Fineness: 999,9 / 1000 Minimum Lot Size: 10 Coins
7 SILVER 1ozt Canadian Maple Leaf Weight: 1ozt / g Fineness: 999,9 / Coins 1kg Silver Bar Weight: ozt / 1000g Fineness: 999 / bars 1ozt Austrian Philharmonic Weight: 1ozt / g Fineness: 999 / Coins 5kg Silver Bar Weight: ozt / 5000g Fineness: 999 / bars 1ozt American Eagle Weight: 1ozt / g Fineness: / Coins PLATINUM* 100g Platinum Bar Weight: ozt / 100g Fineness: 999,5 / Bars 1kg Platinum Bar Weight: ozt / 1 Fineness: 999,5 / Bar PALLADIUM* 100g Palladium Bar Weight: ozt / 100g Fineness: 999,5 / Bars 1kg Palladium Bar Weight: ozt / 1 Fineness: 999,5 / Bar
8
9 Fee Schedule Global Gold offers physical precious metals bullion coins and bars at wholesale terms via an international network of approved Program Partners. They charge brokerage fees of up to 3% on purchases and up to 1.5% on sales. These fees are transparently agreed to in advance and reported in your transaction statements. Transaction fees. Global Gold clients buy and sell their metals at highly competitive prices. Have a look at the Global Gold website. The Product Price displayed online is Global Gold s wholesale price. On top of that, a brokerage fee of no more than 3 % on buys and 1.5 % on sells is added by your Program Partner. It is calculated on the basis of the Global Gold Product Price. The fees of each transaction are agreed to in advance with your Program Partner and confirmed transparently in form of a detailed transaction statement. Annual storage fees. The storage fees are invoiced annually in arrears. They are calculated on a pro rated basis and the average value of the precious metals in storage during the respective invoicing period.
10
11 Client Application Kit Global Gold Inc. Herrengasse Rapperswil Switzerland Tel Fax info@globalgold.ch Global Gold Inc. All rights reserved.
12 IDENTIFICATION REQUIREMENTS In order to comply with Swiss anti-money-laundering regulations the identity and background of investors interested in becoming a client of Global Gold are thoroughly screened. Part of that screening process involves the identification of the client(s) (contracting party) and the ultimate beneficial owner(s). The following identification requirements are standard. Additional documentation requirements may apply and be requested at the discretion of Global Gold. NATURAL PERSONS / INDIVIDUALS Notarized photo IDs: Notarized copy of an official and valid passport. If not available then a combination of a notarized copy of the valid driver s license and a notarized copy of the birth certificate. Notarization is possible via a registered notary. Confirmation of address: In order to confirm the address of residence, an official document with name and address must be provided. Typically, utility bills, tax invoices or bank reference letters are acceptable. LEGAL ENTITIES Registration: Notarized copies of the entity s Certificate of Registration or Certificate of Incorporation Status: Original or notarized copy of the Certificate of good standing Governance: Notarized copies of the Memorandum and Articles of Incorporation TRUSTS Notarized Deed of Trust: Notarized copy of the complete Deed of Trust or a notarized copy of the Certification of Trust if no older than 6 months. Notarized photo IDs of trustee(s): Notarized copy of an official and valid passport. If not available then a combination of a notarized copy of the valid driver s license and a notarized copy of the birth certificate. Notarization is possible via a registered notary. Notarized photo IDs for beneficiaries: Same as natural persons above and only for irrevocable trusts where beneficiaries are listed. FOUNDATIONS Notarized copy of Foundation Charter and Bylaws: Notarized copy of complete charter (or Foundation Deed) and By-laws Notarized photo IDs of Board Members or Council: Notarized copy of official and valid passport. If not available then a combination of a notarized copy of the valid driver s license and a notarized copy of the birth certificate. Notarization is possible via a registered notary. Notarized photo IDs for Founder and/or beneficiaries: Depending upon who the beneficial owner of the funds is. Usually, if the Founder retains any type of control then he /she would be the beneficial owner. Identification is to be provided same as natural persons above. Signatory IDs: Official list of signatories for the entity, including their position, role or relationship to the same. Notarized copies of the official and valid photo-ids (same as natural persons above) for each signatory who will sign on behalf of the entity. Board resolution: Original or notarized copy of a properly signed resolution stating that the undersigning applicant / client is authorized to apply to the Global Gold Program and give orders on behalf of the company.
13 CLIENT APPLICATION CLIENT DETAILS (PRIMARY APPLICANT) Company name: Last name: First name: Residential address: City / state: Postal code / country: address: Home telephone: H. fax: Business telephone: B. fax: Mobile telephone: Nationality / country of reg. office: Tax domicile: Place of birth / incorporation: Date of birth / incorporation: Marital status: Married Divorced Widowed Unmarried Gender: Male Female Supporting documents 1 : Notarized copy of passport or Notarized copy of driver s license and notarized copy of birth certificate; Utility bill (not older than 6 months) Corporate identification papers PROGRAM PARTNER APPOINTMENT (Program Partner selected and appointed by the Client as a personal contact and service point) Name of Program Partner: City / country: 1 Please enclose original documents or copies certified by a notary public not older than 6 months. For more detailed information in regards to required documentation, please refer to the Identification Requirements document. Page 1 of 4
14 JOINT APPLICANT / CLIENT (Joint applicants are possible. However, for legal entities such as trusts or corporations, no joint application is possible.) Last name: First name: Residential address: City / state: Postal code / country: address: Home telephone: H. fax: Business telephone: B. fax: Mobile telephone: Nationality: Tax domicile: Place of birth: Date of birth: Marital status: Married Divorced Widowed Unmarried Gender: Male Female Supporting documents 2 : Notarized copy of passport or Notarized copy of driver s license and notarized copy of birth certificate; Utility bill (not older than 6 months) ADDRESS OF CORRESPONDENCE (If different from residential address of primary applicant / registered corporate office address) Last name / company name: First name: Postal address: City / state: Postal code / country: Telephone: Fax: 2 Please enclose original documents or copies certified by a notary public not older than 6 months. For more detailed information in regards to required documentation, please refer to the Identification Requirements document. Page 2 of 4
15 PROFESSION / EMPLOYMENT (Supporting documents might be requested. Joint applicants are required to each complete this page.) Last name / first name: Employment Status: Employed Retired since: Employer / independent professional; number of employees: Other (please specify): What kind of primary business / activity / industry do or did you carry out? Current Position: Since when: Industry: Primary location & name of company: Detailed description of activity: Are you politically exposed? (PEP 3 ): No Yes. Please specify: Ownership of investment at hand: Natural person(s) Through a Trust, Foundation, Corporation, etc. In this case, the undersigned ensures that all corresponding identification documents submitted along with this application are the most updated ones, and that Global Gold shall be notified of any changes. INVESTOR RISK PROFILE What is your annual income as a result of employment, retirement income, investment income, etc. in Swiss Francs (CHF) or equivalent currency? Up to CHF 250,000 CHF 250,000 - CHF 500,000 More than CHF 500,000 What is the net value of your assets in CHF or equivalent currency? Up to CHF 1'000,000 CHF 1,000,000 - CHF 3'000,000 More than CHF 3'000,000 What is your primary reason for making the investment at hand? Retirement Asset Protection Asset Growth Other (please specify): What is the time horizon of your investment? Up to 5 years 5 to 10 years 10 to 15 years More than 15 years 3 Politically exposed persons ( PEPs ) are persons holding prominent and / or political positions. In addition, persons and companies who are recognizably close to such politically exposed persons. Page 3 of 4
16 CLIENT REFERENCE ACCOUNT Any sales proceeds and balances due to the Client will be transferred to the Client s reference account. Please ensure that the address you have provided to your bank corresponds with the Client details specified above. Name of account holder: Name of the bank: Address of the bank: Account number: SWIFT: ABA or routing number: IBAN (if available): DECLARATION AND SIGNATURES OF APPLICANT(S)/CLIENT(S) I / we hereby confirm that all information submitted by me / us in this form and any documents that are part of the application process, is true and provided in good faith. I / we have read and understood all relevant terms and conditions of the Program, including the General Terms and Conditions and the Storage Contract, and accept them fully. I / we understand that the signature specimens provided below must be the same as the signatures shown in my / our identification papers provided with this application, and that they will be required on any forms and instructions submitted to Global Gold AG. Place, Date: Client name (please print): Signature (same as ID): Jointly by two Individually Place, Date: Client name (please print): Signature (same as ID): Jointly by two Individually Page 4 of 4
17 SIGNATORY AUTHORIZATION & SPECIMENS For Legal Entities Client name: Client number PURPOSE AND TERMS The signatories, based on the signature authorization provided here, shall be authorized to sign on behalf of the Client in regard to all business matters related to Global Gold AG, without any restrictions. Instructions signed in accordance with the signature authorizations specified below, shall be considered binding. On the presentation of a new Signatory List all previous authorizations shall become invalid. If there are no indications to the contrary, the authority for single signature shall be assumed and applied by Global Gold. All other types of authorization must be defined below. In the case of joint signature rights, it will be considered agreed, unless further instructions are issued, that each authorized person listed is entitled to sign jointly by two (dual signature) with any other authorized person in this document. The signature authorizations listed below shall be valid regardless of any entries or changes in the legal entities corporate statues or commercial register. Surname and first name(s) of persons authorized to sign Specimen signature (same as in passport or identity card) Position, role in entity. Type of authorization 1. Individually Jointly by two Individually Jointly by two Individually Jointly by two Individually Jointly by two Please enclose a notarized copy of a valid passport for each signatory listed above. DECLARATION AND SIGNATURES OF APPLICANT(S)/CLIENT(S) I / We hereby confirm that all information submitted by me / us in this form and any documents that are part of the application process, is true and provided in good faith. I / we have read and understood the Terms and Conditions and the Storage Contract of the Program and accept them fully. Place, Date: Client name (please print): Signature: Place, Date: Client name (please print): Signature:
PART A: SUBSCRIPTION AGREEMENT
PART A: SUBSCRIPTION AGREEMENT To: The Directors, CERRO TORRE SICAV PLC Jupiter Long Short Sub-Fund c/o Calamatta Cuschieri Fund Services Limited 5th Floor, Valletta Buildings South Street, Valletta VLT1000
More informationGCB Link2Home Account
GCB Link2Home Account Account Opening Form (Individual) Account Name Account No. Personal Banker Customer IC D D M M Y Y Y Y GCB/ILKHAF/2014/021 Account Opening Requirements One (1) passport-sized photograph
More informationDisclosure under the Austrian Financial Markets Anti-Money Laundering Act (FM-GwG) Form for legal entities
Disclosure under the Austrian Financial Markets Anti-Money Laundering Act (FM-GwG) Form for legal entities The Austrian Financial Markets Anti-Money Laundering Act (FM-GwG), the Fourth EU Anti-Money Laundering
More informationREQUIRED DOCUMENTS. 1. Valid Trade License Minimum of 3 months before expiration
P a g e 1 YES NO DOCUMENT Your comments here: REQUIRED DOCUMENTS 1. Valid Trade License Minimum of 3 months before expiration 2. Company Registration Documents - Memorandum of Association (and necessary
More informationINDIVIDUAL ACCOUNT. Client Services Agreement. Pacific Financial Derivatives Ltd. Mailing Address: PO Box , Auckland City 1143, New Zealand
INDIVIDUAL ACCOUNT Client Services Agreement Pacific Financial Derivatives Ltd Mailing Address: PO Box 105108, Auckland City 1143, New Zealand Physical Address: Level 8, 12-26 Swanson St, Auckland Central
More informationApplication Form Altus Global Gold Limited
Application Form Altus Global Gold Limited Please ensure you read the Company s current Offering Memorandum before you complete this Application Form. If you have any queries about the information contained
More informationINVESTING IN PRECIOUS METALS WITH A SELF-DIRECTED IRA
INVESTING IN PRECIOUS METALS WITH A SELF-DIRECTED IRA INVESTING IN PRECIOUS METALS WITH A SELF-DIRECTED IRA 1 GETTING STARTED Financial professionals all agree that asset diversification is the key to
More informationBritam Unit Trusts Individual Application Form
Investment: Account Number: Britam Unit Trusts Individual Application Form 1 Principal Investor Details Title: Mr. Mrs. Miss Ms. Surname: Middle Name(s): First Name: 1 Joint Holder Investor Details Title:
More informationCORPORATE ACCOUNT APPLICATION FORM
CORPORATE ACCOUNT APPLICATION FORM With this form you can apply for a corporate payment account (with optional internet banking), a saving account and/or time deposit. For each type of account you can
More information(Applicant Name and Address) APPLICATION FOR A PERSONAL LOAN. ( Ghana Cedis) for the. against my account number
Bank Limited GCB DATE: FROM: (Applicant Name and Address) TEL: TO: THE MANAGER GCB BANK LTD DEAR SIR/MADAM I wish to apply for personal loan of GH APPLICATION FOR A PERSONAL LOAN ( Ghana Cedis) for the
More informationAbsolute assignment of life insurance policy
Absolute assignment of life insurance policy Important Note An absolute assignment is the transfer of a life policy to another person. Once the policy is assigned, the assignor (policy owner) loses all
More informationINVESTOR S COMPLETE GOLD BUYING GUIDE
INVESTOR S COMPLETE GOLD BUYING GUIDE Let s recap In the first video (Why Gold Belongs In Your Portfolio), you learned: Why Gold Belongs in your portfolio How much more money you grow over time with a
More informationBROKERAGE ACCOUNT AGREEMENT - INDIVIDUALS
www.efghermes.com BROKERAGE ACCOUNT AGREEMENT - INDIVIDUALS Account No. Individual Details Name: (First. Middle. Last) Identification Number: SDC Number: Type: [ID, Passport, etc. ] Issuing Date: D/M/Y
More informationTNI MENA HEDGE FUND SUBSCRIPTION AGREEMENT
APPENDIX 1 TNI MENA HEDGE FUND SUBSCRIPTION AGREEMENT SUBSCRIPTION FOR SHARES PURSUANT TO THE TERMS AND CONDITIONS SET OUT IN THE CURRENT SUPPLEMENT OF TNI MENA HEDGE FUND, SUPPLEMENT TO THE MEMORANDUM
More informationCORPORATE INTRODUCING BROKER APPLICATION
INSTRUCTIONS FOR COMPLETION 1. Please make sure you have read and understood all information regarding Brickhill Capital trading account and its Terms of Business before completing this form. 2. Please
More informationSuburb State Postcode Mailing address (if different from above) Suburb State Postcode
Medical & Associated Professions Superannuation Fund Before you sign this application form, the Trustee or AMA Financial Services is obliged to give you a PDS, which is a summary of important information.
More informationInstruction on Identification of Iranian Customers of Credit Institutions
Instruction on Identification of Iranian Customers of Credit Institutions Purpose In order to combat money-laundering and financing of terrorism and to provide the necessary arrangements for the implementation
More informationIf you are an existing Trilogy Investor, please provide your Investor ID and complete sections 5-9:
trilogy industrial property trust trilogyfunds.com.au 53 Application Form This is an Application Form for investment in the Trust listed in Section 5 Trust issued by the responsible entity, Trilogy Funds
More informationSippchoice Bespoke SIPP
Sippchoice Bespoke SIPP Application Form (from 1 January 2019) Please indicate the unique reference number shown on the Key Features Illustration that you received with this application. Failure to complete
More informationAccount / Client Information Update Form
Account / Client Information Update Form Universal Client Number Assigned CUF082018 This form is to be used to make updates to Account and/or Client Information for JMMB Group clients. A separate form
More informationANTI-MONEY LAUNDERING SUPPLEMENT
ANTI-MONEY LAUNDERING SUPPLEMENT A. IDENTIFICATION INFORMATION FOR [SUBSCRIBER NAME] I INDIVIDUALS: Please complete Appendix 1. If the investment is to be registered under more than one person s name,
More informationBWC Facility Request Form Standard Chartered Bank (Singapore) Limited
Standard Chartered Bank (Singapore) Limited Client Information Borrower (insert FULL legal name exactly as it appears in the constitutional documents): Country of Incorporation: Date of Incorporation (dd/
More informationImportant News! New IRS Rules for IRA Rollovers in 2018! How Does This Differ from the Old Rules?
Important News! New IRS Rules for IRA Rollovers in 2018! With the beginning of 2018, a new tax rule went into effect that could have a significant impact on your IRA investments. This new rule, by the
More informationPRECIOUS METALS CLIENT ACCOUNT CUSTODY AND SETTLEMENT AGREEMENT. Social Security No.: Corporate Tax I.D.
PRECIOUS METALS CLIENT ACCOUNT CUSTODY AND SETTLEMENT AGREEMENT Account Number: Account Name ( Client ): Address: Social Security No.: Corporate Tax I.D. To: Pershing LLC ( Pershing ) One Pershing Plaza
More informationSUBSCRIPTION AGREEMENT DSAM KAUTHAR GOLD FUND (A Shariah compliant Fund)
ASSET MANAGEMENT SUBSCRIPTION AGREEMENT DSAM KAUTHAR GOLD FUND (A Shariah compliant Fund) INVESTOR Individual Name Joint Tenant (if applicable) Residential Address Corporate Name Company Type Address Tel
More informationCash Deposit Fund Application form. Dated 1 July 2017
Cash Deposit Fund Application form Dated 1 July 2017 AET Cash Deposit Fund ARSN 093 367 518 Australian Executor Trustees Limited ABN 84 007 869 794 AFSL 240023 AET Cash Deposit Fund Application form Dated:
More informationApplication Form. Subscription in EUR Direct via TARGET II Swift Code: BSUILULL
Application Form This form is for the exclusive use of investors (the Investor ) subscribing to Amundi Money Market Fund which has appointed AMUNDI Luxembourg as Management Company and CACEIS Bank Luxembourg
More informationKingdom Trust Precious Metals Resource Guide. A how-to guide to help you get started with investing in precious metals
Kingdom Trust Precious Metals Resource Guide A how-to guide to help you get started with investing in precious metals Introduction 1 We appreciate your interest in Kingdom Trust s service offerings. Whether
More informationFORWARD ASSOCIATES LIMITED BVI COMPANY FORMATION QUESTIONNAIRE. 1. COMPANY INFORMATION: CLIENT DETAILS Name of Firm\Individual: Name of Contact:
1. COMPANY INFORMATION: CLIENT DETAILS Name of Firm\Individual: Name of Contact: 2. ADDRESS Physical Address: Phone: Email: Website Address: 3. MAILING ADDRESS (If different from above) 4. INTENDED ACTIVITIES
More informationCAYMAN EMERGING MANAGER PLATFORM SPC BSD
APPLICATION FORM CAYMAN EMERGING MANAGER PLATFORM SPC BSD Global Tech Hedge Fund S.P. An exempted segregated portfolio company incorporated with limited liability in the Cayman Islands and registered as
More informationRamsey Crookall. Company / Trust / Pension Execution Only Registration Form
Ramsey Crookall Company / Trust / Pension Execution Only Registration Form Company / Trust / Pension Execution Only Registration Form This Application Form is for a Company, Trust, Pension, Charity, Partnership
More informationNo. I/We, the undersigned applicant (the Applicant ),
SUPPLEMENT I TNI Blue Chip UAE Fund Management Agreement and Application Form Serial No. (Supplement to the Private Placement Memorandum dated February 2005, updated March, 2006, September, 2010, July
More informationName of Firm\Individual:
1. CLIENT DETAILS Name of Firm\Individual: Name of Contact: 2. CLIENT ADDRESS Address: Phone: Email: Website Address: 3. MAILING ADDRESS ( if different from above) Address: 4. CURRENT ACTIVITIES OF COMPANY
More informationYour all-in-one asset protection
optimal substance. liquidity. transparency. Your all-in-one asset protection A one stop shop for safe investments Our investment concepts Our portfolio of solutions meets the highest standards in terms
More informationa. A certified copy of current (i.e. in date) and valid passport b. A certified copy of current, full and valid driving license
Internal Use Only: ARF/AMRF Application Form It is a prerequisite for providing LEAP services to you that you supply us with accurate, comprehensive and current details about you and your retirement benefits.
More informationThe Platinum Global Managed Fund (the Fund ) INVESTMENT APPLICATION FORM. Partnership / CC Reg. No.
THE OFFSHORE MUTUAL FUND PCC LIMITED Registration Number 51900 Guernsey International Management Company Limited, Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT Telephone: +44
More informationMY WEALTH TRADER INVESTOR DETAILS FORM (FOR INDIVIDUAL INVESTORS ONLY) IMPORTANT INFORMATION: ATTACHMENTS REQUIRED: PROOF OF IDENTITY:
MY WEALTH TRADER INVEST DETAILS FM (F INDIVIDUAL INVESTS ONLY) IMPTANT INFMATION: Please complete ALL the relevant sections (as applicable) initial each page and sign section 5. The completed form and
More informationSmall Self-Administered Scheme SSAS. Takeover Application.
Small Self-Administered Scheme SSAS Takeover Application www.investaccpensions.co.uk Contents Company Information 2 Scheme Information 4 Additional Information 5 Member Information (1) 11 Member Information
More informationLIVING ANNUITY POLICY Application Form
LIVING ANNUITY POLICY Application Form IMPORTANT INFORMATION Before investing, please read the Terms and Conditions of the Policy carefully to decide if the product meets your financial needs. Consider
More informationversion 1 issued 1 february 2016 Account Opening Documentation Application Forms morgan stanley wealth management 1
version 1 issued 1 february 2016 Account Opening Documentation Application Forms www.morganstanley.com.au morgan stanley wealth management 1 Application Requirements To comply with our obligations under
More informationROTH IRA APPLICATION TO PARTICIPATE
ROTH IRA APPLICATION TO PARTICIPATE Please review all information below and complete the fields below including, the notarized Spousal Consent section, as applicable. If you have any questions regarding
More informationPRESERVATION FUND Application Form
PRESERVATION FUND Application Form IMPORTANT INFORMATION Before investing, read the Terms and Conditions of the Fund carefully to decide if the product meets your financial needs. Consider getting financial
More informationSection 1.2 Anti Money Laundering and Counter Terrorism Financing Identification Information
1 JULY 2017 APIR WPC0004AU ARSN 115121 527 Section 1. Introduction Please complete all relevant sections of the application form in CAPITAL LETTERS and sign Section 12. Send original signed applications
More informationBusiness Account Application
Business Account Application Please complete ALL sections of this form. Any sections which do not apply to you should be marked with N/A to indicate that the relevant question has been considered by you.
More informationOur Fees Explained FULL DETAILS OF OUR COMPETITIVE FEES
Our s Explained FULL DETAILS OF OUR COMPETITIVE FEES LAST UPDATED NOVEMBER 13, 2017 We re committed to transparency and always want our clients to know exactly what they are paying when they buy precious
More informationPERTH MINT DEPOSITORY SERVICES
PERTH MINT DEPOSITORY SERVICES REFERENCE GUIDE REQUIRED SUPPORTING DOCUMENTATION FOR PMDS APPLICATIONS GOLD CORPORATION ABN 98 838 298 431 A STATUTORY AUTHORITY OF THE GOVERNMENT OF WESTERN AUSTRALIA June
More informationCORPORATE ACCOUNT OPENING PACK. Innovation Integrity Leadership
CORPORATE ACCOUNT OPENING PACK Innovation Integrity Leadership CORPORATE ACCOUNT ENTITY TYPE Private Limited Liability Company Public Limited Liability Company Partnership Sole Proprietor Company Limited
More informationCHANGE OF STATIC DETAILS
CHANGE OF STATIC DETAILS SANNE Management Company (RF) Proprietary Limited ( SANNE ) is approved as a manager in terms of the Collective Investment Schemes Control Act 45 of 2002 ( CISCA ). Important information
More informationApplication and Additional Investment Form
Application and Additional Investment Form This Application and Additional Investment Form ( Application Form ) applies to PSG Global Equity Sub-Fund PSG Global Flexible Sub-Fund (the Funds and each a
More informationAPPLICATION FOR SHARES IN MOMENTUM GLOBAL FUNDS SICAV (HEREAFTER THE COMPANY)
Momentum Global Funds Société d Investissement à Capital Variable Registered Office: 6 route de Trèves, L-2633 Senningerberg, Luxembourg Trade Register Number: B 161934 APPLICATION FOR SHARES IN MOMENTUM
More informationTo enable us to process your request as quickly as possible, we need the following information:
1 / 5 Cash payment of pension fund assets (termination benefits) Are you taking up self-employment in Switzerland, leaving or have already left Switzerland permanently, or ending your gainful activity
More informationCanadian Precious Metals Storage Kit
Canadian Precious Metals Storage Kit Langley, BC (West Coast) www.sprottmoney.com 1.888.861.0775 Updated: April 2, 2015 TABLE OF CONTENTS SPROTT MONEY STORAGE FAQS 3 STORAGE APPLICATION FORM INDIVIDUAL
More informationMGF8 Professional Client Form
MGF8 Professional Client Form IMPORTANT NOTE: You must detach this letter from the application form, sign it and enclose it with your application. MGF8 Professional Client Election Confirmation Letter
More informationCOUNTRY OF REGISTRATION/INCORPORATION REGISTRATION NUMBER DATE OF REGISTRATION/INCORPORATION
Application for deposit services Entity Complete this form only if you are requesting a non-personal banking relationship Company details OF ENTITY COUNTRY OF REGISTRATION/INCORPORATION REGISTRATION NUMBER
More informationCorporate. Margin/Collateral Trading. Others. ^ Share Margin Financing (Please complete margin loan document) (Please complete margin loan document)
UOB KAY HIAN PRIVATE LIMITED 8 Anthony Road #01-01 Singapore 229957 Tel: 65356868 Fax : 65326919 Website: www.uobkayhian.com Bus Reg. No.: 197000447W TR Code APPLICATION FOR TRADING ACCOUNT(S) Corporate
More informationAttestation Packet Instructions and Reference
Attestation Packet Instructions and Reference Steps to Complete the Attestation Packet 1. The Principal (you) will print out all pages of this Packet (6 pages total, including these instructions). 2. The
More informationجولد فند للمجوهرات ذ.م.م
Introducer - Individual Application Form PERSONAL DETAILS Name : Sex : Male Female Residence Address: MOB: TEL: Office Address : Tel : Fax : Mailing Address : Email Address : Permanent Address : Marital
More informationSTANDING APPLICATION FORM
STANDING APPLICATION FORM Section 1. Investor details (complete parts A and B) Responsible Entity - Legg Mason Asset Management Australia Limited (ABN 76 004 835 849, AFSL 240827) ( Legg Mason ) Please
More informationEMERALD FUND S.C.A. SICAV-FIS Subscription Agreement
EMERALD FUND S.C.A. SICAV-FIS Subscription Agreement Sub-Fund Marshall Bridging Fund (Please tick the appropriate box) LU1265972312 - Marshall Bridging Fund Class A LU1265972403 - Marshall Bridging Fund
More informationDate of Birth / / Home Telephone Number
Hunter United Pension Fund Application Form When you have completed this form, please return to: Administrator, Hunter United Pension Fund, 130 Lambton Road, Broadmeadow NSW 2292 or fax to: 02 49562357.
More informationRETIREMENT ANNUITY FUND Application Form
RETIREMENT ANNUITY FUND Application Form IMPORTANT INFORMATION Before investing, read the Terms and Conditions of the Fund carefully to decide if the product meets your financial needs. Consider getting
More informationENDOWMENT POLICY Application Form for Individual Investors
ENDOWMENT POLICY Application Form for Individual Investors IMPORTANT INFORMATION Before investing, read the Terms and Conditions of the Policy carefully to decide if the product meets your financial needs.
More informationDIJLLAH JEWELLERY FZCO
1 Account Opening Form - CORPORATE ACCOUNT NUMBER: ACCOUNT NAME: Checklist: Copy of Trade License Copy of Signature Circular Copy of Certificate of Incorporation Copy of Articles of Association Copy of
More informationSOLIT SECURE STORAGE Canada
SOLIT SECURE STORAGE Canada Dear Customer, We are living in a time of constant change, where values are eroding and nothing seems to endure. At present, it seems, the only certainty we have, is that everything
More informationGUIDELINES FOR COMPLETING THE CORPORATE ACCOUNT OPENING FORM
CORPORATE ACCOUNT GUIDELINES FOR COMPLETING THE CORPORATE ACCOUNT OPENING FORM Section 1 Company Details Please fill in all of the questions as it will ensure a faster account opening process. Section
More informationINDIVIDUAL / JOINT / ITF ACCOUNT OPENING PACK. Innovation Integrity Leadership
INDIVIDUAL / JOINT / ITF ACCOUNT OPENING PACK Innovation Integrity Leadership PHOTOGRAPH ACCOUNT NUMBER INDIVIDUAL ACCOUNT ITF ACCOUNT JOINT ACCOUNT InvestCorp Money Market Fund InvestCorp Active Equity
More informationPension forecast application form
Please do not tack the documents together Pension forecast application form Pension forecast application I would like to receive a forecast for an old-age pension an invalidity pension a survivors pension
More informationApplication Form etfsa Living Annuity
Application Form etfsa Living Annuity How to Invest 1. Read the Terms and Conditions of this Policy (attached hereto). 2. Access the Investment Product Range and make an informed decision on which portfolio
More informationPMDP APPLICATION FORM
PMDP APPLICATION FORM PLEASE COMPLETE NEATLY IN BLOCK LETTERS THANK YOU * This application form is used to open a Depository Program (offline) account only. Should you wish to open a Depository Online
More informationDEPOSITS ACCOUNT NO.: SINGLE MEMBERSHIP APPLICATION FORM Regular Account CARES Teen / Youth Account
CITY OF BRIDGETOWN CO-OPERATIVE CREDIT UNION LTD. Measuring Success One Member at a Time MEMBER NO.: SHARES ACCOUNT NO.: DEPOSITS ACCOUNT NO.: SINGLE MEMBERSHIP APPLICATION FORM Regular Account CARES Teen
More informationCLIENT SERVICES AGREEMENT
ENTITIES AND TRUSTS CLIENT SERVICES AGREEMENT KVB KUNLUN NEW ZEALAND LIMITED KVB KUNLUN SECURITIES (NZ) LIMITED March 2017 Version 1.1 CONTENTS SECTION 1: CLIENT INFORMATION STATEMENT ENTITIES AND TRUSTS
More informationAdditional Investment Form
Financial adviser s details OMI broker number of financial adviser OMI consultant code (if applicable) Additional Investment Form Investment Portfolio+ for the Trustee investor OMLAC(SA) code (if known)
More informationCalpe. Retirement Benefit Schemee GIBRALTAR APPLICATION FORM
The Calpe Lite Retirement Benefit Schemee GIBRALTAR APPLICATION FORM Client Due Diligence In order to comply with prevention of money laundering and funding of terrorism regulations the scheme administrator
More informationHOLLARD RETIREMENT PRODUCTS CHANGE OF DETAILS INSTRUCTION 1. Important Information
HOLLARD RETIREMENT PRODUCTS CHANGE OF DETAILS INSTRUCTION 1. Important Information 1.1. This change of details form is applicable to the Hollard Living Annuity, Hollard Preservation Plans and Hollard Retirement
More informationENDOWMENT TAX-FREE SAVINGS ACCOUNT Application Form
ENDOWMENT TAX-FREE SAVINGS ACCOUNT Application Form IMPORTANT INFORMATION Before investing, read the Terms and Conditions of the Policy carefully to decide if the product meets your financial needs. Consider
More informationCORPORATE BUSINESS REGISTRATION FORM
CORPORATE BUSINESS REGISTRATION FORM Bahrain Financing Company E. corporatefx@bfc.com.bh T. 1722 8888 Name of Company 1.0 COMPANY INFORMATION 1.1 LEGAL FORM Type of entity e.g. Limited Liability, Partnership,
More informationType of Investor Sections to complete Page Number/s
Airlie Funds Management V1 05/18 Airlie Australian Share Fund Application Form New Investors Issued by Magellan Asset Management Limited (Responsible Entity) ABN 31 120 593 946, AFS Licence. 304 301 Dated
More informationKnow Your Customer Requirements Checklist Investor Version April 2012
Know Your Customer Requirements Checklist Investor Version Investors are required to provide an original or original certified true copy*** of all documents outlined under the applicable category: Category
More informationSIMPLE IRA Account Application
SIMPLE IRA Account Application For additional information call (800) 539-FUND Send completed form to: Victory Funds, P. 0. Box 182593, Columbus, OH 43218-2593. I, the person signing this Account Application
More informationOFF MARKET TRANSFER FORM FOR NON MARKET TRANSACTIONS
1 Commonwealth Securities Limited ABN 60 067 254 399 AFSL 238814 (CommSec) A Participant of the ASX Group IMPORTANT INFORMATION Commonwealth Securities Limited Locked Bag 22 Australia Square NSW 1215 Phone:
More informationFuneral Aid Insurance: Benefit claim form
Funeral Aid Insurance: Benefit claim form Name of scheme Code Important: This form must be completed by the Employer when a claim for an insured s or a family members funeral aid benefit is submitted.
More informationCLIENT AGREEMENT INDIVIDUAL / JOINT ACCOUNT MARGIN FX & CFD CONTRACT
CLIENT AGREEMENT INDIVIDUAL / JOINT ACCOUNT MARGIN FX & CFD CONTRACT Pruton Capital is the trading name of Pruton Group of Companies. Authorized and regulated by the BAPPEBTI Member of the Jakarta Futures
More informationTrust Formation. Application Form.
Trust Formation Application Form www.armtrustees.com SECTION 1: Trust Details A. Name Choice for Proposed Trust or Settlement: st 1 Choice: Alternatives: SECTION 2. Personal Details A. Personal Details
More informationACCOUNT OPENING FORM FOR NON-INDIVIDUAL ENTITY
ACCOUNT OPENING FORM FOR NON-INDIVIDUAL ENTITY For Bank Use Only BANK OF BARODA (GUYANA) INC. Name & Code of the Branch GEORGETOWN/ MON REPOS Customer Id A/c No. I/ We request you to open my/ our deposit
More informationCOMMSEC. FOR REFERENCE ONLY. OTC CFDs are currently unavailable. You will not be able to apply for this product at this time. YOU ARE WHAT YOU DO
COMMSEC Over-the- Counter CFDs Client Agreement FOR REFERENCE ONLY. OTC CFDs are currently unavailable. You will not be able to apply for this product at this time. YOU ARE WHAT YOU DO CLIENT AGREEMENT
More informationThis checklist contains details of the information that must be supplied in order to establish an account with Seed Investment Consultants.
FICA Checklist Seed Investment Consultants (Pty) Ltd, Registration Number 1999/007999/07, is an Authorised Financial Services Provider (FSP 2346). We are dedicated to the implementation and monitoring
More informationSIMPLE INDIVIDUAL RETIREMENT ACCOUNT APPLICATION
SIMPLE INDIVIDUAL RETIREMENT ACCOUNT APPLICATION PART 1. SIMPLE IRA PLAN PARTICIPANT Name (First/MI/Last) Address Line 1 Address Line 2 Social Security Number Date of Birth Phone Email Address Account
More informationThe Centaurus Lite Retirement Benefit Scheme MALTA APPLICATION FORM
The Centaurus Lite Retirement Benefit Scheme MALTA APPLICATION FORM Client Due Diligence In order to comply with prevention of money laundering and funding of terrorism regulations the scheme administrator
More informationTHE PERTH MINT DEPOSITORY PROGRAM
DEPOSITORY SERVICES THE PERTH MINT DEPOSITORY PROGRAM Client Information Package and Operating Procedures 1 January 2011 Page:1 CONTENTS A PRIVATE CLIENT SERVICE... 1 PRODUCT LISTING... 1 PMDS DETAILS...
More informationQuestionnaire. Company Hand Over In Checklist. To be completed, signed and returned before the incorporation of the company 1.
Questionnaire Company Hand Over In Checklist To be completed, signed and returned before the incorporation of the company 1. 1 Name 2 2 Country in which the company will be registered. 3 Registered Office:
More informationCustomer Information Updation Form (NRI)
Customer Information Updation Form (NRI) Notes: 1. Your contact details mentioned below will be updated in our records. 2. Signatures of all the account holders are mandatory. 3. Enclose self-attested
More informationBullion Trading Agreement. Account No : Name : Country : Date : Account Manager: [Date] Mary Gold DMCC Customer Signature: 1
Account No : Name : Country : Date : Account Manager: Mary Gold DMCC Customer Signature: 1 This agreement sets forth the terms and conditions which will govern purchases, sales, fixing and/or any other
More informationThe Aegean Personal Pension Plan APPLICATION FORM
The Aegean Personal Pension Plan APPLICATION FORM Aegean_ApplicationForm.indd 1 17/10/2013 5:15:17 PM Client Due Diligence In order to comply with prevention of money laundering and funding of terrorism
More informationAPPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS
APPLICATION FOR OPENING ACCOUNT OF INDIVIDUALS Branch I/We wish to open the following account(s) with I&M Bank Limited as per the following details: First Applicant Mr/Mrs/Ms/Minor First Name Middle Name
More informationWithdrawal Form. Section A. Section B. Section C. Don t forget to enclose:
Withdrawal Form PLEASE READ THE QUESTIONS CAREFULLY BEFORE ANSWERING THEM AND USE BLOCK CAPITALS. If any item is blank or illegible, this will cause a delay in processing your application. Don t forget
More informationINVESTING IN PRECIOUS METALS WITH A SELF-DIRECTED IRA
INVESTING IN PRECIOUS METALS WITH A SELF-DIRECTED IRA INVESTING IN PRECIOUS METALS WITH A SELF-DIRECTED IRA 1 GETTING STARTED Financial professionals all agree that asset diversification is the key to
More informationSingle Will Instruction Form
Single Will Instruction Form Please read the associated Will guidance notes before completing this form. If you require any assistance when completing this form please call our Customer Care Team on 0808
More informationCorporate Account Application Form
Corporate Account Application Form APPLICATION INSTRUCTIONS The following supporting documentation must accompany the Company s completed account Application Form: Memorandum and Articles of Association
More informationApplication Form INDIVIDUAL / INSTITUTIONAL INVESTOR
Application Form INDIVIDUAL / INSTITUTIONAL INVESTOR Application Form INDIVIDUAL / INSTITUTIONAL INVESTOR Bifm Unit Trusts (Pty) Limited Registration No: CO2009/2597 All sections must be completed in
More informationACCOUNT OPENING DOCUMENTATION CORPORATE
ACCOUNT OPENING DOCUMENTATION CORPORATE ACCOUNT OPENING FORM ENTITIES Form B (Corporate) Category of Business (Tick as appropriate) Limited Liability Company Others: (Please specify) This form should be
More information