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FORMS for the Application Process |
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FORMS for the Application Process |
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Forms are in PDF format and may be completed on-screen (recommended), before printing and signing. You may click on each document to download a copy to your computer. The Documents will open in a new window (this page will stay open in the background). |
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This is a guide that may help you through the Application Process. It is recommended that you read this before starting. |
Optional |
( Ver 0710/TC ) |
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This is a Check List developed to make it easier for you to keep track of the Forms and related Documents you will need to submit to us. |
Optional |
( Ver 0710/TC ) |
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This Form is for Basic Information and Service Requirements |
Required |
( Ver 0710/TC ) |
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This Form is for General Information about the Applicant |
Required |
( Ver 0710/TC ) |
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This Form holds details about the account which is to be credited in the case of returning funds to Applicant. |
Required |
( Ver 0710/TC ) |
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Form to name individual(s) who will be the authorised signatories. |
Required |
( Ver 0710/TC ) |
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Form to gather Compliance Information for Applicants that will process payments on behalf of others (3rd Party). This would be Applicants being a Bank, Brokerage, Processor, Financial Company, etc. |
Required in some cases |
( Ver 0710/TC ) |
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Form that need to be completed to identify every Individual related to the Applicant (e.g. Directors, Company Secretary, Shareholders, Signatories) |
Required |
( Ver 0710/TC ) |
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Form that need to be completed to identify every Company related to the Applicant (e.g. where a company is Director, Company Secretary, Shareholder) |
Required |
( Ver 0710/TC ) |
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Form to show all shareholders of an Applicant (or related company if required) |
Required in most cases |
( Ver 0710/TC ) |
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Form that need to be completed to identify a Foundation related to the Applicant (e.g. where a foundation is Shareholder) |
Required in some cases |
( Ver 0710/TC ) |
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Form to show all Beneficiaries of a Foundation |
Required in some cases |
( Ver 0710/TC ) |
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PDF may be read using Acrobat Reader To get a free Acrobat Reader click on the icon above and follow the instructions to install.
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