Community Organisation Current Account Additional Party Form

Size: px
Start display at page:

Download "Community Organisation Current Account Additional Party Form"

Transcription

1 Community Organisation Current Account Additional Party Form Please complete this form in BLOCK CAPITALS and in black ink, mark the box with a cross where applicable. Please do not write on or mark this form outside the boxes and lines provided. How we will use your information Before continuing with this application, please read the information below which explains how we and others will use your personal and financial information during this application process. For full details about how we use the personal and financial information of our customers, please see our Business account terms. Who we are The organisation responsible for processing your personal and financial information is The Royal Bank of Scotland, a member of The Royal Bank of Scotland Group (RBS). Please advise if you are: An existing customer advising us of additional parties to your organisation? Yes No If yes please complete the Unincorporated Club, Society or other Community Organisation Mandate (RBS50047) and for each additional party, all sections of this form. If no and you are opening a new account, please complete the Community Organisation Current Account Application Form (RBS45085). Only complete this form if there are more than 3 officials/authorised signatories. 1. Organisation details Organisation name If you are an existing customer please provide us with the organisation s main account details Account number Sort code Section 2 onwards to be completed by new party 2. Additional Party personal details Are you an existing RBS customer? Yes No If Yes, please provide Account number Sort code Title Mr Mrs Miss Ms Mx Other First name Middle name(s) Surname Page 1 of

2 RBS customers proceed to Section Permanent residential address House name (only complete if registered with Royal Mail) House/Flat number (If applicable) Street name City Town Postcode Overseas country Date of entry to this address (e.g. 01JUN2005) 2.2 Previous address, if you have lived at the above address for less than three years House name (only complete if registered with Royal Mail) House/Flat number (If applicable) Street name Town City Postcode Overseas country Date of entry to this address (e.g. 01JUN2005) 3. New Party Additional Details Home telephone number Work telephone number Mobile number address Memorable word Memorable word reminder 4. Regulatory details Please choose a memorable word of no more than 15 characters Please input a memorable word reminder Country of residence Nationality Page 2 of 5

3 Do you hold any other Nationalities/Citizenships? Yes No If Yes list ALL here If you have more countries of Nationality or Citizenship, please ask your Relationship Manager/Business Manager Team for a supplementary Customer Taxation Form and tick this box Date of birth (DD/MM/YYYY) Country of birth Place of birth (town) Where are you resident for tax purposes? What is your tax number/social security number other local equivalent (if known)? If United Kingdom please leave blank. Please Enter the Tax Identification/Reference Number, or local equivalent (if known) for selected country. Are you resident for tax purposes in any other countries? Yes No If Yes list here and provide your tax number/social security number or local equivalent (if known). Country Tax number Country Tax number Are you tax resident in more than 3 countries? Yes No Do you have tax paying obligations to the United States of America? Yes No How we will use and share your information 5. Credit Reference and Fraud Prevention agencies We may request information about you from credit reference agencies to help verify your identity. This request will not affect your ability to obtain credit (for example for a loan or credit card) in the future. In order to prevent and detect fraud and/or money laundering, the information provided in this application may be checked with fraud prevention agencies. If fraud is identified or suspected details may be recorded with these agencies to prevent fraud and money laundering. 6. With other RBS Companies We and other RBS companies worldwide will use the information you supply in this application (and any information we or other RBS companies may already hold about you) in connection with processing your application and assess your suitability for our products. If your application is declined we will keep your information for as long as it is required by us or other RBS companies in order to comply with legal and regulatory requirements. We and other RBS companies may use your information in order to improve the relevance of our products and marketing. Page 3 of 5

4 7. With other Third parties The information provided in this application may be used for compliance with legal and regulatory screening requirements, including confirming your eligibility to hold a UK bank account and sanctions screening. We may be required to disclose certain information to regulators, government bodies and similar organisations around the world, including the name, address, tax number, account number(s), total gross amount of interest paid or credited to the account and the balance or value of the account(s) of our customers to HM Revenue and Customs ( HMRC ). HMRC may exchange this information with other countries tax authorities. 8. Giving your consent By continuing with this application, you agree that we may use your information in the ways described above and are happy to proceed. You authorise us to pass information about you and your actions on the account to the primary account holder. 9. Marketing information If you agree, RBS would like to keep you informed about products, services and offers that we believe may be of interest to you. Please let us know how you would like to be informed: Letter Phone Text We will not share your information with third parties for marketing purposes. 10. Communications about your account Notwithstanding your marketing choices above, we will contact you with information relevant to the operation and maintenance of your account by a variety of means including online banking, mobile banking, , text message, post and/or telephone. 11. Declaration and signatures 11.1 I confirm that the information given in this form is true and complete This is our standard client agreement upon which we intend to rely. For your own benefit and protection you should read the terms contained in the accompanying brochure entitled Business account terms carefully before signing them. If you do not understand any point please ask for further information. I/We have received the following literature: Business account terms Business account charges Additional party signature Name Date (DD/MM/YYYY) Page 4 of 5 The Royal Bank of Scotland plc. Registered in Scotland No Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB.

5 For Branch or Relationship/Business Manager use only Please note KYC procedure for Club & Society customers differs from Personal customers. For all new to bank customers being added (or where KYC V is not held): Copy, stamp and certify identification for both table A and B to meet full KYC requirements Complete a New Account Sanctioner (NAS) Checklist in full Sections 1 to 3 Pass to an independent NAS checker for sign off in Section 4 For verified existing Bank customers Attach a copy of the customer s KYC V marker print (from Back Office ) with paperwork Staff Signature Staff name Location Contact Number Date (DD/MM/YYYY) Please forward immediately to your Everyday Banking Customer Service Centre (CSC) Page 5 of 5

Current Account Application form for Non-UK EU residents

Current Account Application form for Non-UK EU residents Current Account Application form for n-uk EU residents Paper based application to be used only for n-uk EU residents When completing your application it is important that this form is fully completed.

More information

Unincorporated Club, Society or other Community Organisation Mandate

Unincorporated Club, Society or other Community Organisation Mandate Unincorporated Club, Society or other Community Organisation Mandate The purpose of this mandate is for you to tell us who is authorised to give us any instructions relating to the operation of your account.

More information

Telephone Banking Service

Telephone Banking Service Registering for Telephone Banking Please read the following guidance note before completing this form IMPORTANT INFORMATION Please complete all sections of this form in BLOCK CAPITALS and BLACK INK. Please

More information

ADAM ONLINE THIRD PARTY APPLICATION FORM FOR SOLE TRADERS REPORTING INTO A PRIVATE CLIENT S SERVICE

ADAM ONLINE THIRD PARTY APPLICATION FORM FOR SOLE TRADERS REPORTING INTO A PRIVATE CLIENT S SERVICE ADAM ONLINE THIRD PARTY APPLICATION FORM FOR SOLE TRADERS REPORTING INTO A PRIVATE CLIENT S SERVICE A guide to completing the Adam Online Third Party Application Form for sole traders reporting into a

More information

a) Please provide for transfer of sponsorship, if not completed BACS Operations will issue a Service User Number.

a) Please provide for transfer of sponsorship, if not completed BACS Operations will issue a Service User Number. BACS/BACSTEL-IP Services Application Form Indirect Submitter New set up Transfer of sponsorship Service User Number a) Please provide for transfer of sponsorship, if not completed BACS Operations will

More information

boxes like this If you make a mistake, do this and mark the correct box

boxes like this If you make a mistake, do this and mark the correct box ibusiness Banking Bacstel-IP Indirect User Application Form How to complete the form Please use a 1 BLACK pen 2 Mark boxes like this If you make a mistake, do this and mark the correct box 3 Please use

More information

Community Business Boost Programme Personal Statement

Community Business Boost Programme Personal Statement Community Business Boost Programme Personal Statement A SEPARATE FORM MUST BE COMPLETED FOR EACH OWNER, PARTNER, DIRECTOR, COMPANY SECRETARY AND DESIGNATED MEMBER LISTED AT SECTION 5 WITHIN THE APPLICATION

More information

Confirming your identity

Confirming your identity Confirming your identity We want to pay you quickly and securely To keep you safe from identity theft and fraud, we sometimes need to check that you are who you say you are. This is also required by anti-money

More information

Payments BACS service

Payments BACS service Payments BACS service Direct Debit registration Guidance notes for completion of form Use of this form This form is to be completed by customers that wish to become a Direct Debit Originator and submit

More information

HBW LAW LTD T/A HESELTINE BRAY & WELSH

HBW LAW LTD T/A HESELTINE BRAY & WELSH HBW LAW LTD T/A HESELTINE BRAY & WELSH CLIENT INFORMATION POLICY HOW WE STORE AND USE YOUR PERSONAL INFORMATION INFORMATION WE COLLECT AND HOLD ABOUT YOU To enable us to provide you with our services we

More information

Important Information

Important Information Important Information Important Information Effective from 13 January 2018 1. Your information 1.1 Who we are We are Coutts & Co, of 440 Strand, London WC2R OQS. We are a member of The Royal Bank of Scotland

More information

RETIREMENT ACCOUNT APPLICATION FORM. Share Dealing

RETIREMENT ACCOUNT APPLICATION FORM. Share Dealing RETIREMENT ACCOUNT APPLICATION FORM Share Dealing Please fully complete this form if you wish to set up a Share Dealing account for a Scottish Widows Retirement Account. Please note that the purchase of

More information

Q&A Gone Away Tracing

Q&A Gone Away Tracing Q&A Gone Away Tracing June 2018 1 Why have I received a letter from you? We have engaged with a specialist tracing agency to enable us to try and make contact with clients we have lost touch with, order

More information

Elders Estates Privacy Notice

Elders Estates Privacy Notice 15A Bath Street, Ilkeston Derbyshire. DE7 8AH 01159 32 55 23 info@eldersestates.co.uk 31 Market Place, Ripley Derbyshire. DE5 3HA 01773 30 44 44 info@eldersestates.co.uk Elders Estates Privacy Notice Introduction

More information

Redirection Of Domestic Mail

Redirection Of Domestic Mail APPLICATION FOR April 2017 Redirection Of Domestic Mail WHAT THE SERVICE OFFERS Jersey Post s domestic mail redirection services enables customers to have their mail redirected to an alternative address

More information

Confirming your identity

Confirming your identity Overseas customers Confirming your identity We want to pay you quickly and securely To keep you safe from identity theft and fraud, we sometimes need to check that you are who you say you are. This is

More information

SAR Online User Guidance

SAR Online User Guidance SAR Online User Guidance This is a United Kingdom Financial Intelligence Unit (UKFIU) Guidance Note. It is produced in line with the National Crime Agency (NCA) commitment to share perspectives on the

More information

Update business details for business accounts

Update business details for business accounts Update business details for business accounts About this form: If you re a Business Optimiser or Business Term Deposit customer and need to change your authorised users or contact information, this is

More information

Application to Join PVG

Application to Join PVG Application to Join PVG Guidance for Applicants You have been given these guidance notes as you are applying to join the PVG Scheme to carry out regulated work (either paid or unpaid) with a voluntary

More information

Privacy Policy (with effect from 25 th May 2018)

Privacy Policy (with effect from 25 th May 2018) Privacy Policy (with effect from 25 th May 2018) Ron Sammons Ltd t/a TECO Building Products, (company number 01398336), having a registered office at The Gables, Codmore Hill, Pulborough, West Sussex RH20

More information

Guide to Newbury Building Society s Online Intermediary Service

Guide to Newbury Building Society s Online Intermediary Service Guide to Newbury Building Society s Online Intermediary Service NEWBURY building society How do I get started? You need to register to use our online service. You will be emailed a unique username & prompt

More information

CHECKER GUIDE TO THE ONLINE DBS APPLICATION SYSTEM

CHECKER GUIDE TO THE ONLINE DBS APPLICATION SYSTEM CHECKER GUIDE TO THE ONLINE DBS APPLICATION SYSTEM Getting Started As a British Judo Association ID Checker you will have gone through the process to become registered with the British Judo Association

More information

Business Banking Online application

Business Banking Online application Business Banking Online application This application will register you to Business Banking Online and allow you to: l l l Access accounts held by ONE company or business entity Process Credit Direct Entry

More information

Changing your signatories

Changing your signatories Need help? 0345 140 1000 unity.co.uk us@unity.co.uk @unitytrustbank Changing your signatories About this form You can use this form to update the authorised signatories on your accounts. The details on

More information

BANK WAYS TO. Secure and convenient banking options to fit your lifestyle. Branches. Online Banking. Phoneline Banking. Mobile Banking.

BANK WAYS TO. Secure and convenient banking options to fit your lifestyle. Branches. Online Banking. Phoneline Banking. Mobile Banking. WAYS TO BANK Secure and convenient banking options to fit your lifestyle Branches Online Banking Phoneline Banking Mobile Banking Post Office Cash Machines Contents 01 What can I do in branch? What can

More information

To update firm name and trading names, website address, accounting reference date, auditors, locum, contacts and addresses.

To update firm name and trading names, website address, accounting reference date, auditors, locum, contacts and addresses. This form may be completed on screen and printed, or printed for completion by hand. NOTE: You cannot save the form if you are completing it using Acrobat Reader. It is therefore advisable to assemble

More information

If a field does not apply to you, please leave it blank. DO NOT enter N/A, cross the field through or any variation.

If a field does not apply to you, please leave it blank. DO NOT enter N/A, cross the field through or any variation. DIOCESE OF COVENTRY Guide for applicants completing a DBS form Please complete the form in black ink as it will be returned to you if completed in any other colour. If a field does not apply to you, please

More information

Level 2 Application to carry on a specified Schedule 2 Business pursuant to Article 15 of the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008

Level 2 Application to carry on a specified Schedule 2 Business pursuant to Article 15 of the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 For official use only Company registration number Reference number Amount received 0 0 Level 2 Application to carry on a specified Schedule 2 Business pursuant to Article 15 of the Proceeds of Crime (Supervisory

More information

Proving your identity and ownership of a property

Proving your identity and ownership of a property Proving your identity and ownership of a property Acceptable documents - Money Laundering Regulations 2017 As with all Estate Agents, Easy Home Lets & Sales is subject to the Money Laundering Regulations

More information

A person who simultaneously or in alternation pursues one or more separate self-employed activities in two or more Member States

A person who simultaneously or in alternation pursues one or more separate self-employed activities in two or more Member States Social Welfare Services A person who simultaneously or in alternation pursues one or more separate self-employed activities in two or more Member States APPLICATION FOR DETERMINATION OF APPLICABLE LEGISLATION

More information

student finance wales ALG FE Assembly Learning Grant Application Form for academic year 2013/14 SFW/ALG/F/V1314/A

student finance wales ALG FE Assembly Learning Grant Application Form for academic year 2013/14   SFW/ALG/F/V1314/A student finance wales ALG FE Assembly Learning Grant Application Form for academic year 2013/14 www.studentfinancewales.co.uk/alg /A It s time to apply for ALG FE for academic year 2013/14 Applying is

More information

Privacy Policy Statement Last update 25 th May 2018.

Privacy Policy Statement Last update 25 th May 2018. Privacy Policy Statement Last update 25 th May 2018. Introduction We want our customers to receive a prompt, efficient and courteous service that is delivered in a positive and transparent manner. The

More information

Application for Advice and Assistance

Application for Advice and Assistance Protect - Personal Information Application for Advice and Assistance Please complete in block capitals and ensure that form CRM1 is also completed Client's Declaration Please tick the box below which applies

More information

APPLICATION FORM (BLACK PEOPLE)

APPLICATION FORM (BLACK PEOPLE) APPLICATION FORM (BLACK PEOPLE) This is the Application Form to be completed by Black People that are not already YeboYethu shareholders or that have not successfully completed the Application Process

More information

S00. SEMOpx - Registration Guide DO NOT SEND BACK. Date: 17/05/2017 Document; Revision: 1.2

S00. SEMOpx - Registration Guide DO NOT SEND BACK. Date: 17/05/2017 Document; Revision: 1.2 SEMOpx - Registration Guide DO NOT SEND BACK Date: 17/05/2017 Document; Revision: 1.2 SEMOpx - Registration Guide This document outlines the application requirements for registering with SEMOpx to trade

More information

ma recycle GDPR Privacy Policy .com Rely and Comply... Policy Date: 24 May 2018

ma recycle GDPR Privacy Policy .com Rely and Comply... Policy Date: 24 May 2018 ma recycle.com Rely and Comply... GDPR Privacy Policy Policy Date: 24 May 2018 Max Recycle Hawthorne House Blackthorn Way Sedgeletch Industrial Estate Fencehouses Tyne & Wear DH4 6JN T: 0845 026 0026 F:

More information

E-Bulk Guide for Applicants

E-Bulk Guide for Applicants E-Bulk Guide for CCPAS, PO Box 133, Swanley, Kent, BR8 7UQ. Email: disclosure@ccpas.co.uk Web: www.ccpas.co.uk CCPAS 2014 CCPAS setting standards in safeguarding S guidance notes Applicant s Guidance Notes

More information

How we use your personal and business information

How we use your personal and business information How we use your personal and business information Correct as at 13 January 2018 IMPORTANT INFORMATION If we prov ide you w ith an account or other banking serv ices then you agree that we can use your

More information

ReDirect. Gys Enmys Noa. Moves your mail when you move home. For residential customers

ReDirect. Gys Enmys Noa. Moves your mail when you move home. For residential customers ReDirect Gys Enmys Noa Moves your mail when you move home For residential customers twitter.com/iompostoffice iompost.com ReDirect Makes sure mail follows you home Stay in touch with your mail Moving house

More information

form In this Use this Operator Search and Declaration application for 10. Maritime Transport .govt.

form In this Use this Operator Search and Declaration application for 10. Maritime Transport .govt. Maritime Transport Operator Certificate application for m Last updated: July 2016, version 1.1 About this form Use this form to apply for a Maritime Transport Operator Certificate (MTOC). In this form

More information

Feed-in Tariff Application Form

Feed-in Tariff Application Form Feed-in Tariff Application Form Once you ve completed all the details print off this form, sign it and return to us at Green Energy (UK) plc, Black Swan House, 23 Baldock Street, Ware, SG12 9DH. Scanned

More information

Royal Mail Consultation: Changes to Postal Schemes to reflect new data protection legislation

Royal Mail Consultation: Changes to Postal Schemes to reflect new data protection legislation Royal Mail Consultation: Changes to Postal Schemes to reflect new data protection legislation Published: 27 February 2018 Responses required by: 26 March 2018 Summary 1. Postal Schemes set out the terms

More information

1. Muscat & Co Mortgage Solutions Ltd - Privacy Notice

1. Muscat & Co Mortgage Solutions Ltd - Privacy Notice 1. This Muscat & Co Mortgage Solutions Ltd privacy notice provides information on how we and any of our subsidiaries, and any 3 rd party providers collect, use, secure, transfer and share your information.

More information

JT BUSINESS CONTINUITY VOICE RE-ROUTING

JT BUSINESS CONTINUITY VOICE RE-ROUTING Application form and Service Description for JT BUSINESS CONTINUITY VOICE RE-ROUTING Site name Account no Copies held by 1 (the "Customer") Customer name 2. JT 24/7 Team Supervisor Hosting Services Engineers

More information

Notification to amend firm details

Notification to amend firm details Notes Notification to amend firm details To update firm name and trading names, website address, accounting reference date, auditors, locum, contacts and addresses SUP 15 Annex 3R Notifications under SUP

More information

Online CRB Disclosure Application System

Online CRB Disclosure Application System Online CRB Disclosure Application System Applicant s Guidance on Completing an Online Criminal Records Bureau Disclosure (CRB) Introduction Babcock International Support Services Ltd acts as an umbrella

More information

Online Disclosure & Barring Service (DBS) Application System

Online Disclosure & Barring Service (DBS) Application System Online Disclosure & Barring Service (DBS) Application System Applicant s Guidance on Completing an Online Disclosure & Barring Application Introduction Babcock International Support Services Ltd acts as

More information

Internet Banking Service

Internet Banking Service Internet Banking Service Registering for Internet Banking Guidance Note Please read this guidance note before completing the form so we can process your application as quickly as possible. Please complete

More information

Plus500UK Limited. Website and Platform Privacy Policy

Plus500UK Limited. Website and Platform Privacy Policy Plus500UK Limited Website and Platform Privacy Policy Website and Platform Privacy Policy Your privacy and trust are important to us and this Privacy Statement (Statement) provides important information

More information

Coutts Online Application Form for Limited Liability Partnerships

Coutts Online Application Form for Limited Liability Partnerships Coutts Online Application Form for Limited Liability Partnerships A guide to completing the Coutts Online Application Form for Limited Liability Partnerships (LLPs) 1. Client details Complete the business

More information

OTC Direct Limited Customer account application / amendment form

OTC Direct Limited Customer account application / amendment form OTC Direct Limited Customer account application / amendment form. 2017 Please find attached all forms needed to open an account with OTC Direct Ltd. Please fax all forms to 0800 169 6622 or email to sales@otc-direct-ltd.com

More information

GWYNEDD COUNCIL DATA PROTECTION ACT 1998 SUBJECT ACCESS REQUEST FORM

GWYNEDD COUNCIL DATA PROTECTION ACT 1998 SUBJECT ACCESS REQUEST FORM GWYNEDD COUNCIL DATA PROTECTION ACT 1998 SUBJECT ACCESS REQUEST FORM Under the Data Protection Act 1998, you are entitled to request access to personal information held about you by Gwynedd Council. Completing

More information

Do not place any stamps or stickers on the form, (e.g. those featuring addresses). Do not write over the edges of the boxes.

Do not place any stamps or stickers on the form, (e.g. those featuring addresses). Do not write over the edges of the boxes. Version 1.0 1 Note only individuals who are new to the PVG scheme and not currently a member of the PVG Scheme should complete this application form. Please contact Disclosure Scotland if you would like

More information

How do we collect your information? The type of loan or other product you have with us will dictate how your personal information is collected.

How do we collect your information? The type of loan or other product you have with us will dictate how your personal information is collected. PRIVACY Your right to privacy is important to us. We know that your personal data belongs to you and not to us. That s why we take the security of your information seriously and have strict policies and

More information

Coutts Online Application Form for PLCs and Limited Companies

Coutts Online Application Form for PLCs and Limited Companies Coutts Online Application Form for PLCs and Limited Companies A guide to completing the Coutts Online Application Form for PLCs and Limited Companies 1. Client details Complete the business name that Coutts

More information

S90. SEMOpx Transitional Registration Guide DO NOT SEND BACK. Date: 17/05/2017 Document; Revision: 1.2

S90. SEMOpx Transitional Registration Guide DO NOT SEND BACK. Date: 17/05/2017 Document; Revision: 1.2 SEMOpx Transitional Registration Guide DO NOT SEND BACK Date: 17/05/2017 Document; Revision: 1.2 SEMOpx Transitional Registration Guide This document outlines the application requirements for existing

More information

Water access licence, Title / Certificate release

Water access licence, Title / Certificate release Water access licence, Title / Certificate release Water Management Act 2000 Please read the explanatory notes at the end of this document carefully before filling in this form. You can complete this form

More information

Privacy Notice. Lonsdale & Marsh Privacy Notice Version July

Privacy Notice. Lonsdale & Marsh Privacy Notice Version July Privacy Notice Lonsdale & Marsh understands that your privacy is important to you and that you care about how your personal data is used. We respect and value the privacy of all of our clients and will

More information

Cash ISA to Cash ISA Transfer Guidelines Including Cash JISA to Cash JISA and Help to Buy: ISA to Help to Buy: ISA transfers 1

Cash ISA to Cash ISA Transfer Guidelines Including Cash JISA to Cash JISA and Help to Buy: ISA to Help to Buy: ISA transfers 1 Cash ISA to Cash ISA Transfer Guidelines Including Cash JISA to Cash JISA and Help to Buy: ISA to Help to Buy: ISA transfers 1 We recommend that ISA providers adopt the procedures below, devised by representatives

More information

Enhanced DBS (ebulkplus) Applicant (Colleague) Guidance Notes Locums - England & Wales:

Enhanced DBS (ebulkplus) Applicant (Colleague) Guidance Notes Locums - England & Wales: Enhanced DBS (ebulkplus) Applicant (Colleague) Guidance Notes Locums - England & Wales: Security Watchdog, part of Capita plc Please note You will need to work with your home store in order to complete

More information

Corporate Internet Banking Service Application Form

Corporate Internet Banking Service Application Form Bank of China (UK) Limited 90 Cannon Street London EC4N 6HA www.bocukltd.co.uk Corporate Internet Banking Service Application Form Corporate Internet Banking is available to current corporate customers

More information

Suite of Bacs Services for Agency Banks

Suite of Bacs Services for Agency Banks Suite of Bacs Services for Agency Banks This application form is to be completed by Agency Banks for access to the following services: BACSTEL-IP A Services AUDDIS Report Guidance notes Submission of Direct

More information

POSTGRADUATE DIPLOMA IN BENESH MOVEMENT NOTATORS (PGDBMN) Application Form

POSTGRADUATE DIPLOMA IN BENESH MOVEMENT NOTATORS (PGDBMN) Application Form POSTGRADUATE DIPLOMA IN BENESH MOVEMENT NOTATORS (PGDBMN) Application Form Please write or type in black ink in English using BLOCK CAPITALS for sections 1-3 Return this form to Benesh International, Royal

More information

Registration assessment application Autumn 2018 sitting

Registration assessment application Autumn 2018 sitting Registration assessment application Autumn 2018 sitting Application checklist I enclose with this form (please tick the boxes that apply): Photocopy of the photo I.D. you intend to take with you to the

More information

Application for anonymous registration. How do I register as an anonymous elector? Returning the form. More information

Application for anonymous registration. How do I register as an anonymous elector? Returning the form. More information Application for anonymous registration You need to be on the electoral register to vote in elections and referendums. If the safety of you (or someone in your household) would be at risk if your name or

More information

RBC Royal Bank Online Application Terms and Conditions

RBC Royal Bank Online Application Terms and Conditions RBC Royal Bank Online Application Terms and Conditions Please review the following RBC Royal Bank Online Application Terms and Conditions (the Terms and Conditions ). You must read them, check the tick

More information

Subject access policy and template response letters

Subject access policy and template response letters Barham Parish Council. Subject Access Requests ( SAR ) Checklist Inform data subjects of their right to access data and provide an easily accessible mechanism through which such a request can be submitted

More information

Guidance In Situ Pre-Approval Controlled Functions (PCFs): Confirmation of Due Diligence undertaken

Guidance In Situ Pre-Approval Controlled Functions (PCFs): Confirmation of Due Diligence undertaken 2012 Guidance In Situ Pre-Approval Controlled Functions (PCFs): Confirmation of Due Diligence undertaken Table of Contents Contents Table of Contents... 2 Section 1: Introduction... 3 Purpose of this Guidance...

More information

New learner registration form - RQF

New learner registration form - RQF New learner registration form - RQF Please read the following notes carefully before completing this form: This form is for new ABE learners. If you think you might have registered in the past, contact

More information

Subject Access Request (SAR) application form and guidance

Subject Access Request (SAR) application form and guidance Subject Access Request (SAR) application form and guidance This form enables you to apply for access to information held about you and explains your rights to access this information. The NHS Business

More information

AC PARTNERS LLP CHARTERED ACCOUNTANTS GDPR PRIVACY STATEMENT

AC PARTNERS LLP CHARTERED ACCOUNTANTS GDPR PRIVACY STATEMENT Who we are This is the privacy statement of AC Partners LLP. This privacy statement explains how we collect and use personal information about you. We operate from 869 High Road, London, N12 8QA More information

More information

Helping your client accept their product transfer

Helping your client accept their product transfer INTERMEDIARIES & INVESTMENT PROFESSIONALS ONLY: NOT FOR PUBLIC DISTRIBUTION Helping your client accept their product transfer July 2017 Contents This guide takes you step by step through each of the screens

More information

FEED IN TARIFF APPLICATION FORM

FEED IN TARIFF APPLICATION FORM FEED IN TARIFF APPLICATION FORM You may not be eligible to register with us for the FIT scheme if you are not an SSE electricity customer. Please check your eligibility to join the Feed in Tariff (FIT)

More information

Azolve Limited. Reference Guide GoCardless and Stripe for Customers. Jean Leggate. 02 August 2016 AZ-REF A

Azolve Limited. Reference Guide GoCardless and Stripe for Customers. Jean Leggate. 02 August 2016 AZ-REF A Azolve Limited Reference Guide GoCardless and Stripe for Customers Jean Leggate 02 August 2016 Azolve Limited Wright Business Centre 1 Lonmay Road Glasgow G33 4EL United Kingdom T: +44 (0)131 440 9034

More information

Vernon Building Society Recruitment Privacy Notice. Effective from 25 th May 2018

Vernon Building Society Recruitment Privacy Notice. Effective from 25 th May 2018 Vernon Building Society Recruitment Privacy Notice Effective from 25 th May 2018 1 05/07/2018 Contents 1. How we use your personal information... 3 2. Personal Information and the Law... 3 Contacting us...

More information

JT DISASTER RECOVERY TELEPHONY DATA STORE and HOLD SERVICE

JT DISASTER RECOVERY TELEPHONY DATA STORE and HOLD SERVICE Jersey Application form and Service Description for JT DISASTER RECOVERY TELEPHONY DATA STORE and HOLD SERVICE : Account no: Copies held by 1 (the "Customer") 2. JT Hosting Services Application for Service

More information

Identity Theft Victim s Complaint and Affidavit

Identity Theft Victim s Complaint and Affidavit Average time to complete: 10 minutes Identity Theft Victim s Complaint and Affidavit A voluntary form for filing a report with law enforcement, and disputes with credit reporting agencies and creditors

More information

First Language Application Form

First Language Application Form Application Form valid from June 2014 (ref: AP5) NATIONAL REGISTER OF PUBLIC SERVICE INTERPRETERS First Language Application Form Please read these notes carefully before you fill out this form. An incomplete

More information

Subject Access Request Form

Subject Access Request Form Subject Access Request Form BS 10012:2017 Personal Information Management System Scope All Classification Internal & External Use Issue Date July 2018 Lead Director Data Protection Officer Revision 2.0

More information

Subject Access Request Form

Subject Access Request Form Subject Access Request Form The General Data Protection Regulations (GDPR) provides you, the data subject, with a right to receive a copy of the data /information we hold about you or to authorise someone

More information

Request form for a Russian Business Invitation

Request form for a Russian Business Invitation Request form for a Russian Business Invitation If you require Key Travel to obtain a Business Invitation for your Russian visa application, Please complete this form, and email it to visa@keytravel.co.uk

More information

Depending on the Services or information you request from us, we may ask you to provide the following personal information:

Depending on the Services or information you request from us, we may ask you to provide the following personal information: LINK HUNGARY PRIVACY POLICY PROTECTING YOUR DATA 1. Who are Link Asset Services and Link Hungary? Link Asset Services ( Link ) is a trading name of companies which offer a range of services, principally

More information

Application checklist

Application checklist Application checklist I enclose with this form (please tick the boxes that apply): Photocopy of the photo I.D. you intend to take with you to the assessment (valid passport or UK/EU driving license (full

More information

Our Data Protection Officer is Andrew Garrett, Operations Manager

Our Data Protection Officer is Andrew Garrett, Operations Manager Construction Youth Trust Privacy Notice We are committed to protecting your personal information Construction Youth Trust is committed to respecting and keeping safe any personal information you share

More information

CURTIS BANKS LIMITED. Privacy Information Notice. curtisbanks.co.uk

CURTIS BANKS LIMITED. Privacy Information Notice. curtisbanks.co.uk CURTIS BANKS LIMITED Privacy Information Notice curtisbanks.co.uk Contents Section Page 1 Who we are 3 2 Why we need to collect, use and process personal information 3 3 The information we may collect,

More information

Please retain for your reference Terms and Conditions for the Royal Mail Social Redirection Service and Special Circumstances Redirection Service

Please retain for your reference Terms and Conditions for the Royal Mail Social Redirection Service and Special Circumstances Redirection Service Please retain for your reference Terms and Conditions for the Royal Mail Social Redirection Service and Special Circumstances Redirection Service IMPORTANT These terms and conditions, together with the

More information

STEMNET Registered Body Online Disclosure System Guidance Notes for STEM Ambassador Applicants - October

STEMNET Registered Body Online Disclosure System Guidance Notes for STEM Ambassador Applicants - October STEMNET Registered Body Online Disclosure System Guidance Notes for STEM Ambassador Applicants - October 2016 - INTRODUCTION As a result of the merger between STEMNET and STEM Learning Ltd which was completed

More information

Making a complaint about government departments and services to the Parliamentary Ombudsman

Making a complaint about government departments and services to the Parliamentary Ombudsman Making a complaint about government departments and services to the Parliamentary Ombudsman Section 1 Can we look at your complaint? Have you complained to the organisation? Yes No Have you received a

More information

Please complete the appropriate sections to indicate which of your details have changed.

Please complete the appropriate sections to indicate which of your details have changed. In accordance with Section 67 of the Companies Act 006. Go online to file this information What this form is for You may use this form to change the details of an individual who is a director. What this

More information

CONTENTS. 1. Who we are The information we process How we obtain information Your rights 2. Table A Your Rights 2

CONTENTS. 1. Who we are The information we process How we obtain information Your rights 2. Table A Your Rights 2 Privacy Notice CONTENTS 1. Who we are 1 2. The information we process 1 3. How we obtain information 2 4. Your rights 2 Table A Your Rights 2 5. Changes to the way we use your information 6 6. How we use

More information

Applicant Manager Guidance Notes

Applicant Manager Guidance Notes Applicant Manager Guidance Notes DBS Online Disclosure Guide (ebulkplus) Page 1 Contents Applicant Manager Guidance Notes... 1 Logging onto the System... 2-5 How to complete ID & Section Y... 6-10 Tracking

More information

NIPPON VALUE INVESTORS DATA PROTECTION POLICY

NIPPON VALUE INVESTORS DATA PROTECTION POLICY NIPPON VALUE INVESTORS DATA PROTECTION POLICY INTRODUCTION Nippon Value Investors KK and Nippon Value Investors, Inc. (together NVI ) are committed to protecting the privacy of individuals whose data they

More information

ENHANCED DBS APPLICATION FORM

ENHANCED DBS APPLICATION FORM ENHANCED DBS APPLICATION FORM PRICE 69.86 PERSONAL INFORMATION Title Mr Mrs Miss Ms Other [Please Specify] Surname First Name Date of Birth Middle Name Mothers Maiden Name Town of Birth Have you ever changed

More information

Election to Fellowship

Election to Fellowship Application form Election to Fellowship Important notes: Before completing this application form, carefully read the Fellowship guidelines. Please type or write legibly in black or blue ink. If there is

More information

Privacy Notice. Contact us. At a branch. Online. By phone. By post. For details of our opening hours, visit thecoventry.co.uk. thecoventry.co.

Privacy Notice. Contact us. At a branch. Online. By phone. By post. For details of our opening hours, visit thecoventry.co.uk. thecoventry.co. Contact us At a branch For details of our opening hours, visit thecoventry.co.uk Online thecoventry.co.uk By phone 0800 121 8899 By post Economic House, PO Box 9, High Street, Coventry CV1 5QN Coventry

More information

Please complete the appropriate sections to indicate which of your details have changed.

Please complete the appropriate sections to indicate which of your details have changed. In accordance with Sections 67 & 67D of the Companies Act 006. Don t staple pages together Go online to file this information Company details Company number Company name in full What this form is for You

More information

New learner registration form - RQF

New learner registration form - RQF New learner registration form - RQF Please read the following notes carefully before completing this form: This form is for new ABE learners. If you think you might have registered in the past, contact

More information

VISTRA (CYPRUS) LTD. PRIVACY NOTICE

VISTRA (CYPRUS) LTD. PRIVACY NOTICE Effective Date: from 25 May 2018 VISTRA (CYPRUS) LTD. PRIVACY NOTICE This Privacy Notice explains how particular companies in the Vistra Group collect, use and disclose your personal data, and your rights

More information

Application for access to your personal data held by the Aster Group as data controllers

Application for access to your personal data held by the Aster Group as data controllers RESTRICTED (when complete) Application for access to your personal data held by the as data controllers The information you supply in connection with this application will be used to administer this request

More information

Replacement Certificate/ID Request Form. Use one form per course - all sections of the form must be completed unless otherwise stated.

Replacement Certificate/ID Request Form. Use one form per course - all sections of the form must be completed unless otherwise stated. Replacement Certificate/ID Request Form Use one form per course - all sections of the form must be completed unless otherwise stated. PLEASE WRITE CLEARLY IN BLOCK CAPITALS AND BLACK INK 1. Authorized

More information