beneficiary nomination trusts, charities or companies

Similar documents
FORM OF DISCHARGE FOR FULL OR PARTIAL ENCASHMENT

Change of Authorised Custodian

Form of Discharge for Full or Partial Encashment Investment Portfolio Investment Portfolio+

Top up my ISA user guide. This is a guide on how to top up your ISA on the online Customer Centre

OMGB SUMMARY OF FUND PERFORMANCE

Limited Company Information Form

Retirement Benefit Scheme Information Form

Sole Trader Information Form

Positive Retirement Solutions. Key Features. Global Retirement Annuity Trust Scheme

Core Funds - Medium/Long Term - Managed Solutions

Liquidator Information Form

Trust Information Form

Executors or Administrators Information Form

Executors or Administrators Information Form

Club / Society / Charity Information Form

RECM GLOBAL FUND LIMITED Registration Number: SUBSCRIPTION AGREEMENT

Beneficiary Nomination

Partnership Information Form

Employee share ownership plan application form

Public Limited Company Information Form - Isle of Man

Additional Investment Form

Public Limited Company Information Form

ADDITIONAL INVESTMENT FORM

Withdrawal/Closure form

Public Authority Jersey Information Form

A guide to structured finance and securitisation in Jersey

The Platinum Global Managed Fund (the Fund ) INVESTMENT APPLICATION FORM. Partnership / CC Reg. No.

Application form for NatWest International ibanking or ibanking plus (personal customers ONLY)

EFFECTIVE ANNUAL COST DISCLOSURES & OLD MUTUAL INTERNATIONAL INVESTMENT PORTFOLIO+ as at 1 October 2016 FOR FINANCIAL ADVISERS QUESTIONS AND ANSWERS

Generali Worldwide Retirement / Savings Quotation Questionnaire

CHANGE OF DETAILS FORM

APPLICATION FORM. For personal bank accounts with Lloyds Bank International Limited and Lloyds Bank (Gibraltar) Limited

Application Form Altus Global Gold Limited

Switching Your Account to us

Focused approach International Managed Portfolio Service

Share class conversion and portfolio management user guide: ISA and CIA portfolios

Declaration for South African investors

EEA Life Settlements Fund

Frequently asked questions & guidance notes

Additional Investment Form

Guidance on Identity and Address Verification. for Hong Kong Introducers

A Guernsey Personal Pension with UK QROPS status.

FICA VERIFICATION CHECK LIST

OLD MUTUAL UNIT TRUSTS SWITCHING FORM

TERMS AND CONDITIONS. Island Fixed Rate Deposit Account and Island Standard Saver Account

OLD MUTUAL SUPERFUND ORION TERMS AND CONDITIONS

Investec Bank (Channel Islands) Limited General Introducer Certificate

Withdrawal Form. Section A. Section B. Section C. Don t forget to enclose:

Investment services in Africa

Renewal of Charity/Non Profit Organisation

OLD MUTUAL UNIT TRUSTS DECLARATION BY BENEFICIAL OWNER (INVESTOR)

CONSULTATION PAPER OVERRIDING PRINCIPLES FOR A REVISED KNOW YOUR CUSTOMER FRAMEWORK

OLD MUTUAL SUPERFUND RETIREMENT GUIDE

Deposit Interest Rates

Deposit Interest Rates

Deposit Interest Rates

Deposit Interest Rates

Deposit Interest Rates

KEY FEATURES OF YOUR OLD MUTUAL INTERNATIONAL INVESTMENT PORTFOLIO

Remuneration guide. For financial advisers only. This remuneration guide relates to products provided by:

application to invest for trustees only Income Bonds

Futura/Supra/Supra Education Fees/Supra Wedding/Vista** Full or partial encashment form

Braemar Group PCC Limited Application Pack. UK Agricultural Land Cell SEDOL B2PZFN1 ISIN GG00B2PZFN11

Generali Worldwide Choice

Policyholder details form

Regular Savings Plan Form

Change of registration details. Section A: Entity information This section is compulsory. 1 What is the entity s Australian business number (ABN)?

OLD MUTUAL UNIT TRUSTS LIVING ANNUITY

2016 INVESTEC BANK (CHANNEL ISLANDS) Limited (IBCI) Q and A fact sheet

Tax compliance: International exchange of information agreements Self-certification Form Individuals

Julius Baer Trust Company (Channel Islands) Limited Lefebvre Court, Lefebvre Street, P.O. Box 87, St. Peter Port, Guernsey GY1 4BS, Channel Islands

OLD MUTUAL UNIT TRUSTS LIVING ANNUITY

THE OFFSHORE MUTUAL FUND PCC LIMITED

Investec Bank (Channel Islands) Limited Guernsey Fiduciary Introducer Certificate

financial and fund adviser fees authorisation

Tax Compliance - International Exchange of Information Agreement ENTITY SELF-CERTIFICATION FORM

COPIA Guernsey Retirement Plan

Deed of Assignment. Section A. Application Guide. Deed of Assignment 1. Please complete this form in BLOCK CAPITALS and black ink.

STRATEGIC INVESTMENT SERVICE

Generali Worldwide Vision

OLD MUTUAL SUPERFUND SUPERFUND CHOICE AND PRESERVER INVESTMENT PORTFOLIOS AND FEES LIST

For Financial Advisers use only. Old Mutual Wealth s. user guide. Risk Profiler

Canaccord Genuity Investment Funds plc

Initial Application Form Retail Investment Option

Old Mutual Wealth s Retirement. User guide

Application form for Trust investment

Guernsey Practice Notes Requirements for Approved Occupational Pension Schemes

OLD MUTUAL INTERNATIONAL OMIM USD PROTECTED EUROPEAN EQUITY FUND

Starting your Old Mutual International Investment Portfolio+ for the individual investor

Single withdrawal/cash-in form

Sample only. Change of registration details

elements tax exempt retirement plan

TRUST APPLICATION FORM

RESIDENCE IN ALDERNEY FOR INDIVIDUALS

FOORD INTERNATIONAL TRUST (the Class Fund ) (A Class of the Foord International Trust the Scheme )

CAF STAFF CHARITY FUND

Declaration for South African investors

Section 1, 2 or 3 has been completed and the Declaration of Beneficial Ownership (in section 9) has been completed (if applicable).

Dual Currency Investment. Terms and Conditions Effective 15 August 2011

Notice of Authority Amendment

Transcription:

beneficiary nomination trusts, charities or companies This document may be used in relation to both Life Account and Life Account 2 Contracts. Before completing the Beneficiary Nomination you should seek professional financial advice. Only use this form where you are nominating a trust, charity or company. If you wish to appoint an individual person, please complete a Beneficiary Nomination Individuals form available from our website www.oldmutualinternational.com or refer to your local Old Mutual Guernsey office. You can nominate up to a maximum of two trusts, charities or companies to receive the benefits payable under the Contract, subject to any succession restrictions. Any benefits payable will be in equal shares. This Beneficiary Nomination will take effect on the death of all the Relevant Lives Assured and Contract Holders only. As Life Account is issued as multiple Contracts, this Beneficiary Nomination will apply to all Contracts within the Plan. This form must be signed by all Contract Holders. Any future change of Nominated Beneficiaries must be confirmed in writing to us and an endorsement will be issued to confirm our acceptance of the change. International anti-money laundering regulations require Old Mutual Guernsey to identify parties to each transaction. In the case of some registered charities, recognised trusts (such as the National Trust) and certain Government recognised retirement funds, these requirements may be relaxed. Private trust and/or non-registered charities may require significant verification of trustees and/or beneficiaries. In any case, please contact Old Mutual Guernsey office to ascertain the extent of these requirements. Please note if you nominate a beneficiary who is resident in South Africa, they will have an obligation to declare this to the Reserve Bank. Old Mutual Guernsey will not be responsible for any legal or taxation consequences arising from the use of this form. Beneficiary Nomination in respect of Contract number from to Contract Holder(s) name(s) 1. 2. 4. 5. 3. 6. SECTION C MUST BE COMPLETED. IF IT IS NOT, OLD MUTUAL GUERNSEY WILL NOT BE ABLE TO PROCESS THIS REQUEST. page 1 of 5

A. Trusts nomination Nomination 1 Trust name Created on (please enter date) Name(s) of Trustee(s) D D M M Y Y Y Y Please state jurisdiction of trust Contact details for nomination 1 (Trustee(s)) s Miss Ms Other Nomination 2 Trust name Created on (please enter date) Name(s) of Trustee(s) D D M M Y Y Y Y Please state jurisdiction of trust Contact details for nomination 2 (Trustee(s)) s Miss Ms Other page 2 of 5

B. Charity or company nomination Nomination 1 Charity/Company name Registered office Charity/Business Charity fundraising number Ownership details I confirm that company shares are not held in bearer form. Note: applications from companies issuing bearer shares will not be accepted. Please complete either i) or ii) i) The company is quoted on a recognised stock exchange, either directly or as a subsidiary. a) Stock exchange b) Listed name c) If a subsidiary, please confirm relevant details ii) The company is NOT quoted on a recognised stock exchange, either directly or as a subsidiary. Please confirm ownership details, including, but not limited to, number of shares and names of holders with more than 5%. Contact details for the charity or company s Miss Ms Other page 3 of 5

B. Charity or company nomination (continued) Nomination 2 Charity/Company name Registered office Charity/Business Charity fundraising number Ownership details I confirm that company shares are not held in bearer form. Note: applications from companies issuing bearer shares will not be accepted. Please complete either i) or ii) i) The company is quoted on a recognised stock exchange, either directly or as a subsidiary. a) Stock exchange b) Listed name c) If a subsidiary, please confirm relevant details ii) The company is NOT quoted on a recognised stock exchange, either directly or as a subsidiary. Please confirm ownership details, including, but not limited to, number of shares and names of holders with more than 5%. Contact details for the charity or company s Miss Ms Other page 4 of 5

C. Declaration I/We acknowledge that: any Beneficiary Nomination will be effective only insofar as the claims of a valid security cessionary have already been met; any absolute assignment negates/cancels any Nominated Beneficiary selections immediately the assignment takes place, and; this Beneficiary Nomination will be effected in accordance with the Life Account General Conditions prevailing at the time. Signature(s) of Contract Holder(s) 1. 4. This date cannot be more than three months prior to our receipt of the form 2. 5. 3. 6. Please note that if the Contract(s) is/are jointly owned, this/they must be signed by all authorised signatories. If this form is not signed and dated, Old Mutual Guernsey will not be able to process the request. Old Mutual Guernsey, whose principal place of business is Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AW, Channel Islands, is a branch of Old Mutual Life Assurance Company (South Africa) Limited which is incorporated in South Africa Registered office: Mutualpark, Jan Smuts Drive, Pinelands, Cape Town, South Africa. Registered number: 1999/04643/06 IINT10-145/June 2010 FP0017 page 5 of 5