IDENTIFICATION FORM AUSTRALIAN COMPANY
|
|
- Betty Terry
- 5 years ago
- Views:
Transcription
1 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 infrmatin must be cllected frm an authrised representative f the Cmpany. SECTION 1: AUSTRALIAN COMPANY IDENTIFICATION PROCEDURE 1.1 General Infrmatin Full name as registered by ASIC ACN Registered ffice address Street Principal place f business (if any) Street 1.2 Cmpany Type (select nly ONE f the fllwing categries) Prprietary (cmpanies whse name ends with Prprietary Ltd r Pty Ltd; als knwn as private cmpanies) Prvide the names f the directrs belw and prceed t 1.3 Public (includes public listed cmpany, a majrity wned subsidiary f a public listed cmpany r a licensed cmpany Prceed t 1.3 subject t federal, state r territry gvernment regulatry supervisin) If Prprietary, prvide the names f all directrs If there are mre directrs, prvide details n a separate sheet and tick this bx. 1.3 Listing and Regulatry Details - if applicable (select any f the fllwing categries if applicable) Australian Public Listed cmpany (cmpanies that are listed n an Australian financial market such as the ASX) Prceed t Sectin 2 Name f market / exchange Majrity Owned Subsidiary f an Australian Public Listed cmpany (cmpanies that are majrity wned by an Australian cmpany that is listed n an Australian financial market such as the ASX) Australian listed cmpany name Prceed t Sectin 2 Name f market / exchange Regulated cmpany (subject t the supervisin f a Cmmnwealth, r Territry statutry regulatr beynd that prvided by ASIC as a cmpany registratin bdy. Examples include Australian Financial Services Licensees (AFSL); Australian Credit Licensees (ACL); r Registrable Superannuatin Entity (RSE) Licensees). Hwever, this excludes charities registered with/regulated by the ACNC. Regulatr name Licence details (e.g. AFSL, ACL, RSE) Prceed t Sectin 2 Street Glbal Advisrs, Australia, Limited (ACN: ) and Street Glbal Advisrs, Australia Services Limited (ACN: )
2 1.4 Beneficial Ownership Please cmplete either r (r bth if applicable) if the cmpany is NOT ne f the 3 types f cmpanies defined in sectin 1.3 abve Sharehlder Beneficial Owners Prvide the names f the individuals wh ultimately wn 25% r mre f the cmpany s issued share capital (thrugh direct r indirect sharehldings). Cmplete all fields belw and prvide a legible certified cpy f ID fr each individual. Beneficial Owner 1 Beneficial Owner 2 Beneficial Owner 3 If there are mre Sharehlder Beneficial Owners, prvide details n a separate sheet and tick this bx Cntrller Beneficial Owners If there are n individuals wh meet the requirement f 1.4.1, prvide the names f the individuals wh directly r indirectly cntrl* the cmpany. * includes exercising cntrl thrugh the capacity t determine decisins abut financial r perating plicies; r by means f trusts, agreements, arrangements, understanding & practices; vting rights f 25% r mre, including vet pwer. If n such persn can be identified then the mst senir fficial/s f the cmpany (such as the managing directr r directrs wh are authrised t sign n the cmpany s behalf). Cmplete all fields belw and prvide a legible certified cpy f ID fr each individual. Cntrller 1 Cntrller 2 Cntrller 3 Street Glbal Advisrs, Australia, Limited (ACN: ) and Street Glbal Advisrs, Australia Services Limited (ACN: )
3 If there are mre Cntrller Beneficial Owners, prvide details n a separate sheet and tick this bx. SECTION 2: TAX INFORMATION Cllectin f tax status in accrdance with the United s Freign Accunt Tax Cmpliance Act (FATCA) and Cmmn Reprting Standard (CRS). 2.1 Tax Status Tick ne f the Tax Status bxes belw r n the next page (if the cmpany is a Financial Institutin, please prvide all the requested infrmatin belw) A Financial Institutin (A custdial r depsitry institutin, an investment entity r a specified insurance cmpany fr FATCA/ CRS purpses) Prvide the Cmpany s Glbal Intermediary Identificatin Number (GIIN), if applicable If the cmpany is a Financial Institutin but des nt have a GIIN, prvide its FATCA status (select ONE f the fllwing statuses) Deemed Cmpliant Financial Institutin Excepted Financial Institutin Exempt Beneficial Owner Nn Reprting IGA Financial Institutin Nnparticipating Financial Institutin Other (describe the cmpany s FATCA status in the bx prvided) If the cmpany is a Financial Institutin, please prceed t sectin 3 t cmplete the frm. Australian Public Listed Cmpany, Majrity Owned Subsidiary f an Australian Public Listed cmpany r Australian Registered Charity (Public listed cmpanies r majrity wned subsidiaries f Australian listed cmpanies as per 1.3 that are nt Financial Institutins as described abve r a cmpany that is an Australian Registered Charity) If the cmpany type is listed abve, please prceed t sectin 3 t cmplete the frm. An Active Nn-Financial Entity (NFE) (Active NFEs include entities where, during the previus reprting perid, less than 50% f their grss incme was passive incme (e.g. dividends, interests and ryalties) and less than 50% f assets held prduced passive incme. Fr ther types f Active NFEs, refer t Sectin VIII in the Annexure f the OECD Standard fr Autmatic Exchange f Financial Accunt Infrmatin at ) If the cmpany is an Active NFE, please prceed t sectin 2.3 ( f Tax Residency). Other (Entities that are nt previusly listed Passive Nn-Financial Entities) Please prceed t sectin 2.2 (Freign Beneficial Owners). 2.2 Freign Beneficial Owners (Individuals) Are any f the cmpany s Beneficial Owners tax residents f cuntries ther than Australia? Yes N Tax Residency rules differ by cuntry. Whether an individual is tax resident f a particular cuntry is ften (but nt always) based n the amunt f time a persn spends in a cuntry, the lcatin f a persn s residence r place f wrk. Fr the US, tax residency can be as a result f citizenship r residency. Street Glbal Advisrs, Australia, Limited (ACN: ) and Street Glbal Advisrs, Australia Services Limited (ACN: )
4 If Yes, please prvide the details f these individuals belw and cmplete a separate Individual Identificatin Frm fr each Beneficial Owner. Rle (such as Directr r Senir Managing Official) If there are mre Beneficial Owners, prvide details n a separate sheet and tick this bx.. Please prceed t sectin 2.3 ( f Tax Residency). 2.3 f Tax Residency Is the Cmpany a tax resident f a cuntry ther than Australia? Yes N If Yes, please prvide the Cmpany s cuntry f tax residence and tax identificatin number (TIN) r equivalent belw. If the Cmpany is a tax resident f mre than ne ther cuntry, please list all relevant cuntries belw If N, please prceed t sectin 3 t cmplete the frm. A TIN is the number assigned by each cuntry fr the purpses f administering tax laws. This is the equivalent f a Tax File Number in Australia r an Emplyer Identificatin Number in the US. If a TIN is nt prvided, please list ne f the three reasns specified (A, B, r C) fr nt prviding a TIN. 1. TIN If n TIN, list reasn A, B r C 2. TIN If n TIN, list reasn A, B r C 3. TIN If n TIN, list reasn A, B r C If there are mre cuntries, prvide details n a separate sheet and tick this bx. Reasn A The cuntry f tax residency des nt issue TINs t tax residents Reasn B The Cmpany has nt been issued with a TIN Reasn C The cuntry f tax residency des nt require the TIN t be disclsed SECTION 3: COMPANY VERIFICATION Please cmplete Sectin 3.1 and Sectin 3.2 (if yu are a custdian) Sectin 3.1: Dcumentatin Requirements fr Cmpanies If yu selected ne f the 3 types f cmpanies listed in sectin 1.3 f this frm we d nt require any identificatin dcuments at this pint in time. Crss X If yu did nt select ne f the 3 types f cmpanies defined in sectin 1.3 we require all f the fllwing: Yu must prvide a cpy f the cmpany extract taken frm the ASIC database OR a cpy f the latest cmpany annual statement issued by ASIC which must cntain the cmpany name, registered ffice, registratin number and any beneficial wners. Fr all beneficial wners listed in and 1.4.2, yu must prvide an riginal certified cpy f ne f the fllwing types f identificatin dcuments fr each beneficial wner.* Please attach each identificatin cpy t yur applicatin frm. Australian / Territry driver s licence cntaining a phtgraph f the persn Australian passprt (a passprt that has expired within the preceding 2 years is acceptable) Card issued under a r Territry fr the purpse f prving a persn s age cntaining a phtgraph f the persn Freign passprt r similar travel dcument cntaining a phtgraph and the signature f the persn Sectin 3.2: Dcumentatin Requirements fr Custdians (leave blank if yu are nt a custdian) Street Glbal Advisrs, Australia, Limited (ACN: ) and Street Glbal Advisrs, Australia Services Limited (ACN: )
5 Crss X If yu are a custdian f anther entity please prvide ne f the fllwing dcuments t cnfirm yur appintment as Custdian: Extract f a Custdy Agreement evidencing authrity t Act fr the Client specified in sectin 3B f the Applicatin Frm Letter appinting the Custdian signed by the Client specified in sectin 3B f the Applicatin Frm * Fr ther identificatin dcumentatin ptins, instructins n hw t certify a dcument, and wh can certify cpies f identificatin dcuments please refer t the Custmer ID frm fr individuals which is available n ur website at ssga.cm Street Glbal Advisrs, Australia, Limited (ACN: ) and Street Glbal Advisrs, Australia Services Limited (ACN: )
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 informationCompleting 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 informationLifestream Guaranteed Income via Colonial First State FirstChoice Instruction sheet
Lifestream Guaranteed Incme via Clnial First State FirstChice Instructin sheet Cmpleting the identificatin frm fr Australian regulated trusts and trustees (including self-managed super funds) 21119/1115
More informationCustomer 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 informationVerifying 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 informationInstruction 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 informationFORM 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 informationCertification 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 informationCertification 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 informationCAREVEST 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 informationHawaii Division of Financial Institutions 2018 Renewal Checklist
Hawaii Divisin f Financial Institutins 2018 Renewal Checklist Instructins Renewal requests must be submitted thrugh by the date specified by yur state regulatr(s). Click here t review all renewal deadlines,
More informationHawaii Division of Financial Institutions 2019 Renewal Checklist
Hawaii Divisin f Financial Institutins 2019 Renewal Checklist Instructins Renewal requests must be submitted thrugh by the date specified by yur state regulatr(s). Click here t review all renewal deadlines,
More informationVerification 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 informationThe commission related to the dividend payment is supported by BVB.
ANNOUNCEMENT May 16, 2017 DIVIDEND ALLOCATION PROCEDURE BURSA DE VALORI BUCUREȘTI SA In accrdance with the reslutin f the Ordinary General Meeting f Sharehlders f April 12, 2017, Bursa de Valri București
More informationJacobs Engineering Group Inc. (Name of Issuer)
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0145 Washingtn, D.C. 20549 Expires: February 28, 2009 Estimated average burden hurs per respnse........10.4 SCHEDULE 13G Under
More informationPershing Financial Services Guide (FSG) including its Privacy Policy
Pershing Financial Services Guide (FSG) including its Privacy Plicy Issued by Pershing Securities Australia Pty Ltd ABN 60 136 184 962 Australian Financial Services License N. 338 264 Date FSG was prepared:
More informationPROCESS FOR NATIONAL CAPITOL AREA GARDEN DISTRICTS, CLUBS AND COUNCILS CHOOSING TO FILE FOR 501(C)3 GROUP EXEMPTION
PROCESS FOR NATIONAL CAPITOL AREA GARDEN DISTRICTS, CLUBS AND COUNCILS CHOOSING TO FILE FOR 501(C)3 GROUP EXEMPTION What is a grup exemptin letter? The IRS smetimes recgnizes a grup f rganizatins as tax-exempt
More informationFINANCIAL SERVICES GUIDE (FSG)
FINANCIAL SERVICES GUIDE (FSG) Australian Financial Services Licensee: Grsvenr Pirie Management Limited ABN: 81 002 558 956 Australian Financial Services Licence Number: 238184. Effective Date: 1 st August
More informationAnnual Return Guidance
Annual Return Guidance Updated July 2018 Scttish Charity Regulatr Annual Return Guidance CONTENTS Pg 3. 1. INTRODUCTION Pg 4. 2. SECTION A Pg 8. 3. SECTION B Pg 11. 4. SECTION C 1. Intrductin What this
More informationFINANCIAL SERVICES GUIDE
PART N: iinvest Securities Financial Services Guide (FSG) FINANCIAL SERVICES GUIDE DATED: Octber 2017 Cntents f this FSG This Financial Services Guide ( FSG ) is an imprtant dcument that iinvest Securities
More information2017 BUSINESS TAX ORGANIZER
2017 BUSINESS TAX ORGANIZER Instructins: The fllwing infrmatin is required fr preparatin f yur Business Tax Returns. Please fill ut this frm cmpletely and return it with the requested infrmatin fr yur
More informationA. 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 informationRenewal 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 information2016 NEW BUSINESS CLIENT TAX ORGANIZER
229 Huber Village Blvd, Suite 229 * Westerville, Ohi 43081-8075 * Telephne (614) 942-1990 * Facsimile (614) 942-1991 * www..cpaagi.cm * inf@cpaagi.cm 2016 NEW BUSINESS CLIENT TAX ORGANIZER Instructins:
More informationVA Mortgage Lender License New Application Checklist (Company)
VA Mrtgage Lender License New Applicatin Checklist (Cmpany) CHECKLIST SECTIONS General Infrmatin License Fees Requirements Cmpleted in Requirements/Dcuments Upladed in Requirements Submitted Outside f
More informationTenancy 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 informationGuidance on the Common Reporting Standard For Automatic Exchange of Information June 2017
Guidance n the Cmmn Reprting Standard Fr Autmatic Exchange f Infrmatin June 2017 IN CONFIDENCE Page 1 f 165 Cntents Disclaimer... 6 1 Backgrund... 7 1.1 Overview f the Cmmn Reprting Standard fr the Autmatic
More informationELECTRONIC FILING INSTRUCTIONS LOGITECH FAIR FUND
ELECTRONIC FILING INSTRUCTIONS LOGITECH FAIR FUND I. Imprtant Ntes PLEASE READ Page 1 f 8 Electrnic claim submissin is available t institutins filing n their wn behalf r n behalf f thers as well as t claim
More informationPOLICY OF INSURANCE. SMSF Trustee Administrative Penalties Insurance and SMSF Tax Audit Insurance Who we are
POLICY OF INSURANCE SMSF Trustee Administrative Penalties Insurance and SMSF Tax Audit Insurance Wh we are The Hllard Insurance Cmpany Pty Ltd (Hllard), ABN 78 090 584 473, is an Australian licensed insurer,
More informationLSI Securities Litigation
Page 1 f 8 ELECTRONIC FILING INSTRUCTIONS I. Imprtant Ntes PLEASE READ In additin t these instructins, please review the details set frth in the claim frm and ntice prir t submitting claims. Electrnic
More information2018 NEW BUSINESS CLIENT TAX ORGANIZER
2018 NEW BUSINESS CLIENT TAX ORGANIZER Instructins: The fllwing infrmatin is required fr preparatin f yur Business Tax Returns. Please fill ut this frm cmpletely and return it with the requested infrmatin
More informationAPPLICATION 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 informationFinance Officers of Counties, Municipalities, Boards of Educations and Public Authorities
NORTH CAROLINA DEPARTMENT OF STATE TREASURER STATE AND LOCAL GOVERNMENT FINANCE DIVISION AND THE LOCAL GOVERNMENT COMMISSION JANET COWELL TREASURER T. VANCE HOLLOMAN DEPUTY TREASURER Memrandum # 2015-09
More informationELECTRONIC FILING INSTRUCTIONS Commvault Systems, Inc. Securities Litigation
ELECTRONIC FILING INSTRUCTIONS Cmmvault Systems, Inc. Securities Litigatin I. Imprtant Ntes PLEASE READ Electrnic claim submissin is available t institutins filing n their wn behalf r n behalf f thers
More informationFinancial Services Guide
Financial Services Guide Licensee: Integrity Private Wealth Pty Ltd (AFSL 436298) Crprate Authrised Representative: Nucleus Wealth Management Pty Ltd trading as Nucleus Wealth (ACN# 614 386 266) (CAR#
More informationCommvault Systems, Inc. Securities Litigation
Page 1 f 8 ELECTRONIC FILING INSTRUCTIONS Cmmvault Systems, Inc. Securities Litigatin I. Imprtant Ntes PLEASE READ Electrnic claim submissin is available t institutins filing n their wn behalf r n behalf
More informationThe UK Register of Trusts 23 October 2017
The UK Register f Trusts 23 Octber 2017 If yu are a trustee f a UK resident trust r f a nn-resident trust which has UK assets r UK surce incme yu may need t take actin befre 5 December 2017. Backgrund
More informationThe UK Register of Trusts 21 December 2017
The UK Register f Trusts 21 December 2017 If yu are a trustee f a UK resident trust r f a nn-resident trust which has UK assets r UK surce incme yu may need t take actin befre 5 January 2018. Backgrund
More informationWhat credit related information do we collect and hold and how do we collect it?
In this Credit Reprting Plicy, ORIX, we, us and ur mean ORIX Australia Crpratin Limited and ur related cmpanies. Thse related cmpanies may als have their wn privacy r credit reprting plicies which set
More informationResolving Frequently Asked Questions
Frm ADV Part 1A Updates Reslving Frequently Asked Questins Presented by: Stephen Gallett, Esq. Cary Kvitka, Esq. Max Schatzw, Esq. 609.219.7450 Prvide Backgrund n: Agenda New and Revised Questins in Item
More informationCondominium Authority of Ontario
Cndminium Authrity f Ontari Guide t Filing Cnd Returns and Paying CAO Assessments Cntents 1. What Are Cnd Returns?... 2 2. What Cnd Returns Need t be Filed in 2018?... 3 3. Hw Will the Infrmatin Prvided
More informationORDER FORM FOR NOMINEE SERVICES - SINGAPORE OR HONG KONG COMPANY
Ntice: We are cllecting the infrmatin n this frm fr the purpse f administering yur accunt and prviding the services which yu are requesting. This infrmatin will be retained and used fr thse purpses and
More informationEOFY tax strategies for small businesses
As we apprach the end f the financial year (EOFY), there are a number f smart strategies yu culd cnsider t help yu streamline yur finances and legitimately save n yur tax bill. Insurance premiums Sme insurance
More informationNon-Regulated Activities. Application Guidelines
Nn-Regulated Activities Applicatin Guidelines TABLE OF CONTENTS 1 INTRODUCTION 03 The Qatar Financial Centre (QFC) 03 Permitted Activities within the QFC 03 Wh are these guidelines fr? 04 2 WHAT ARE NON-REGULATED
More informationUNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C Schedule 13G/A (Amendment No. 2)* Under the Securities Exchange Act of 1934
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washingtn, D.C. 2549 Schedule 13G/A (Amendment N. 2)* Under the Securities Exchange Act f 1934 Synthetic Bilgics Inc. (Name f Issuer) Cmmn Stck (Title f
More informationELECTRONIC FILING INSTRUCTIONS
ELECTRONIC FILING INSTRUCTIONS IN RE VIRTUS INVESTMENT PARTNERS, INC. SECURITIES LITIGATION I. Imprtant Ntes PLEASE READ Electrnic claim submissin is available t institutins filing n their wn behalf r
More informationProposal regarding the provision of administration services in respect of Isle of Man Companies
Prpsal regarding the prvisin f administratin services in respect f Isle f Man Cmpanies We understand that Alimentatin Cuch-Tard Inc (Client) is cnsidering the establishment f an Isle f Man cmpany (Cmpany).
More informationMD Collection Agency License Amendment Checklist (Company)
MD Cllectin Agency License Amendment Checklist (Cmpany) CHECKLIST SECTIONS General Infrmatin Amendments GENERAL INFORMATION Instructins Maryland Cmmissiner f Financial Regulatin (MD) Agency des nt require
More informationLegg Mason Alternative Funds ICAV Initial Application Form
APPLICATION CHECKLIST THIS ORIGINAL DULY COMPLETED FORM (THIS APPLICATION ) MUST BE RETURNED TO: STATE STREET FUND SERVICES (IRELAND) LIMITED (THE ADMINISTRATOR ). SHARES WILL BE ISSUED IN REGISTERED ACCOUNT
More informationTerms and Conditions 19 December 2018
Stck and Shares Lifetime ISA (Prperty Saver) Terms and Cnditins 19 December 2018 These Terms, tgether with the Applicatin Frm, frm a legal agreement between yu and us which sets ut hw the Lifetime ISA
More informationNH 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 informationSaba Software Inc. Settlement
Page 1 f 7 ELECTRONIC FILING INSTRUCTIONS I. Imprtant Ntes PLEASE READ In additin t these instructins, please review the details set frth in the claim frm and ntice prir t submitting claims. Electrnic
More informationIDENTIFICATION FORM PARTNERSHIPS & PARTNERS
GUIDE TO COMPLETING THIS FORM o This form is for. o Provide details for the Partnership s Beneficial Owners (Section 1.3) and provide separate INDIVIDUAL ID Forms for each of these Beneficial Owners. o
More informationCORPORATE ONLINE BANKING SERVICE APPLICATION FORM(ENQUIRY ONLY) SECTION 1: ACCOUNT HOLDER S INFORMATION
BANK OF CHINA Singapre Branch www.bankfchina.cm/sg CORPORATE ONLINE BANKING SERVICE APPLICATION FORM(ENQUIRY ONLY) SECTION 1: ACCOUNT HOLDER S INFORMATION * f Accunt Hlder 1 *Mailing Address 1 Ntice Email
More informationPurpose... 1 Definitions... 1 Policy... 2
Cntents Purpse... 1 Definitins... 1 Plicy... 2 1. Privacy Principles... 2 2. Cllectin f infrmatin... 2 3. Unique Student Identifiers (USI)... 3 4. Strage and use f infrmatin... 4 5. Disclsure f infrmatin...
More informationExplanation of a U.S. Address and/or U.S. Phone Number (S3)
Explanatin f a U.S. Address and/r U.S. Phne Number (S3) Custmer Name Custmer Number By cmpleting yur IRS Frm W-8 yu are affirming that yu are nt a citizen r resident f the United States r ther U.S. persn
More informationTracey Sopp Head of Accounting and Processing James Duncan, Deputy Chief Executive / Executive Director of Finance. Contents
Standard Financial Instructins Practice Guidance Nte Prcess f an Accunts Receivable Transactin V01 Date Issued Planned Review PGN N: Issue 1 September 2014 Issue 2 September 2017 Issue 3 March 2018 Issue
More informationRegulated 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 informationA company is liable to UK corporation tax on all its profits and chargeable gains, whether made in the UK or elsewhere.
launchpad January 2014 crprate tax It may be sme years befre a start-up cmpany begins t make a prfit, but unfrtunately that des nt mean it can ignre tax issues. Even if tax is nt an issue n day ne f the
More informationARIZONA FIRE DISTRICT ASSOCIATION FINANCIAL PROCEDURES POLICY
FINANCIAL PROCEDURES POLICY 1. PURPOSE The purpse f these Financial Prcedures is t prvide cnsistent applicatin f cnduct and prper internal cntrls t safeguard the assets f the Arizna Fire District Assciatin
More informationInsulet Corp. Securities Litigation
Page 1 f 8 ELECTRONIC FILING INSTRUCTIONS Insulet Crp. Securities Litigatin READ THESE INSTRUCTIONS CAREFULLY AND IN THE ENTIRETY. YOU MUST COMPLY. Part I - Overview Electrnic claim submissin is available
More informationSubject 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 informationClearing arrangements
Rules Ntice Guidance Nte Dealer Member Rules Please distribute internally t: Internal Audit Legal and Cmpliance Operatins Regulatry Accunting Senir Management Cntact: Richard J. Crner Vice President, Member
More informationIRS 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 informationKANSAS STATE DEPARTMENT OF EDUCATION
Guidelines fr By Schl Districts General investment authrity f lcal gvernments; types f investments authrized; direct investments; pledging securities and requirements; security peak depsit perids; use
More informationPAYMENT PLAN REQUEST INFORMATION Texas Property Code - Section (Not Applicable for Condominium Associations Governed Under Section 82)
PAYMENT PLAN REQUEST INFORMATION Texas Prperty Cde - Sectin 209.0062 (Nt Applicable fr Cndminium Assciatins Gverned Under Sectin 82) This dcument includes infrmatin regarding a payment plan request in
More informationVerification 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 informationAUSTRALIAN 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 informationMIFID Policy Client classification
MIFID Plicy Client classificatin Page 1 f 8 Cntents 1. Intrductin... 3 2. Purpse... 3 3. Client Classificatin... 5 a) Eligible cunterparties... 5 b) Prfessinal clients... 6 c) Retail clients... 8 d) Classificatin
More informationPeter and Rosa Weber are aged 47 and 45. An overview of their current situation is below.
OVERVIEW OF SMSF ADVICE PROCESS Case Study Je Sands, Senir Accuntant frm Sands Accunting Pty Ltd has had an initial discussin with Peter and Rsa Weber ver the phne and will be seeing them in a weeks time
More informationGolf Relief and Assistance Fund Application
Glf Relief and Assistance Fund Applicatin Eligibility The Glf Relief and Assistance Fund is designed t supprt individuals wrking in the glf industry and their husehld family members wh have been impacted
More informationTriodos Bank. UK Recruitment Privacy Statement
Trids Bank. UK Recruitment Privacy Statement The Trids Bank UK (TBUK) recruitment Privacy Statement prvides transparency n hw yur persnal data will be cllected and used during the recruitment and selectin
More informationMD Sales Finance License Amendment Checklist (Company)
Amendment Checklist (Cmpany) CHECKLIST SECTIONS General Infrmatin Amendments GENERAL INFORMATION Instructins Maryland Cmmissiner f Financial Regulatin (MD) Agency des nt require advance ntice fr any changes;
More informationCRG PATIENT REGISTRATION FORM
CRG PATIENT REGISTRATION FORM PATIENT INFORMATION Patient s Name: Birth : (Last) (First) (Middle) Scial Security Number: Male: Female: Hme Address: (Street / RR Bx # / Apt. #) (City/State) (Zip) Preferred
More informationPrivacy 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 informationBolton Global Capital
Bltn Glbal Capital CUSTOMER REQUEST FOR APPROVAL TO PURCHASE PENNY STOCKS INCOMPLETE INFORMATION WILL RESULT IN NON-APPROVAL Acct # -- Rep # Rep Name Client Name (please print) (please print) Legal Address
More informationAPPLICATION 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 informationDecember 31, 2017 (Date of Event Which Requires Filing of this Statement)
CUSIP N. 30263Y104 13G/A Page 1 f 5 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washingtn, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act f 1934 (Amendment N. 3) * FS Bancrp, Inc. ( Name
More informationInformation Checklist for Candidates
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
More informationAtossa Genetics Inc. (Name of Issuer)
SECURITIES AND EXCHANGE COMMISSION Washingtn, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT
More informationaddress: Driver license number: Date of birth: Occupation:
MEMBERSHIP APPLICATION PRIMARY MEMBER INFORMATION Name: Scial security Member Number: Hme phne: Cell phne: Business phne: Mther s Maiden Name: Security passwrd: Mailing address: City: State: ZIP Cde: Street
More informationAPPLICATION 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 informationHouse Passes Regulatory Reform That Would Loosen Restrictions on BDCs and Other Funds
Client Alert June 30, 2017 Huse Passes Regulatry Refrm That Wuld Lsen Restrictins n BDCs and Other Funds On June 8, 2017, the U.S. Huse f Representatives, by a vte mstly alng party lines, apprved a bill
More informationREFERENCE NUMBER: PFS.PDS.115. TITLE: Patient Billing and Collections CURRENT EFFECTIVE DATE: 01/01/2018. PAGE 1 of 8 SCOPE:
PAGE 1 f 8 SCOPE: This Patient Billing and Cllectins Plicy applies t all Presbyterian Healthcare Services (Presbyterian) hspital facilities, including inpatient, utpatient, hme health care services and
More informationThank you for your consideration, and if you have further questions or you need more information, please do not hesitate to contact me.
Dc 2011-20523 (6 pgs) September 23, 2011 Michael Caballer Internatinal Tax Cunsel United States Department f the Treasury 1500 Pennsylvania Avenue, NW Washingtn, DC 20220 Michael Danilack Deputy Cmmissiner
More informationREPRESENTATIVE PAYEE PROGRAM T. O. D., Inc.
P.O. Bx 99243 Referral Checklist Client Infrmatin: Please cmplete t the best f yur ability adding as many details as available. Budget: The budget shuld be filled ut as cmpletely as pssible. If yu are
More informationInstruction sheet. Completing the identification form for Australian companies. How do I get a document certified? Identification and Verification
Instruction sheet Completing the identification form for Australian companies Identification and Verification All clients applying for a new policy must complete the identification procedures for the purposes
More informationWhat 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 informationThere 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 informationLRR Energy Securities Litigation Settlement
Page 1 f 7 ELECTRONIC FILING INSTRUCTIONS I. Imprtant Ntes PLEASE READ In additin t these instructins, please review the details set frth in the claim frm and ntice prir t submitting claims. Electrnic
More informationBUSINESS ETHICS ASSESSMENT
TENDER / ASSIGNMENT TENDER / ASSIGNMENT NUMBER TENDER MANAGER / ASSIGNMENT LEADER AUTHOR DATE 20160118 PART 1 (2) BUSINESS PARTNER NAME REGISTERED ADDRESS HOMEPAGE VISITING ADDRESS (IF DIFFERENT FROM ABOVE)
More informationPREPARING TO TERMINATE DROP
PREPARING TO TERMINATE DROP If yu wrk until yur riginal Deferred Retirement Optin Prgram (DROP) terminatin date, the Divisin f Retirement will mail yu yur DROP Terminatin Packet apprximately 90 days prir
More informationA-1110 Wien. Privacy Notice
Eurfins Lebensmittelanalytik Tel. +43 (1) 944 33 44-0 ffice@eurfins.at www.eurfins.at Privacy Ntice Table f cntents 1 Cntrller infrmatin... 2 2 What infrmatin shuld yu give Eurfins?... 2 3 Why d we use
More informationSocial 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 informationUnderstanding Loan Product Advisor s Determination of Total Monthly Debt for Conventional Loans
Understanding Lan Prduct Advisr s Determinatin f Ttal Mnthly As indicated in Freddie Mac s Single-Family Seller/Servicer Guide (Guide) Sectin 5401.2, the Brrwer's liabilities must be reflected n the Mrtgage
More informationNO 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 informationMICRO 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 informationTASSAL GROUP LIMITED ABN
Plicy fr the Selectin and Appintment f Directrs TASSAL GROUP LIMITED ABN 15 106 067 270 Plicy fr the Selectin and Appintment f Directrs (Reviewed by the Bard 25 June 2013) 1 Reviewed by the Bard - 25 June
More informationAudit and Risk Management Committee Charter
Audit and Risk Management Cmmittee Charter Pivtal Systems Crpratin ("Cmpany") 1. Objectives The Audit and Risk Management Cmmittee (Cmmittee) has been established by the bard f directrs (Bard) f the Cmpany.
More informationNM Mortgage Loan Company License New Application Checklist (Company)
NM Mrtgage Lan Cmpany License New Applicatin Checklist (Cmpany) CHECKLIST SECTIONS General Infrmatin License Fees Requirements Cmpleted in Requirements/Dcuments Upladed in Requirements Submitted Outside
More information