NatWest Global Employee Banking Eastwood House Glebe Road Chelmsford Essex England CM1 1RS Depot Code 028

Transcription

1 To appy for this account, the printed appication must be competed and returned together with any necessary supporting documentation to the foowing address: NatWest Goba Empoyee Banking Eastwood House Gebe Road Chemsford Essex Engand CM1 1RS Depot Code 028 Pease make sure that you fi in a required sections.

2 NatWest - Appication for a UK Mainand Seect account Thank you for choosing NatWest. Pease compete this form and return it with your certified copies of identification documents and verification of identity form to: NatWest Goba Empoyee Banking, Eastwood House, Gebe Road, Chemsford, Essex, CM1 1RS, Engand. Depot Code 028. Before signing the appication form you must read the NatWest Terms and Conditions Your Information For detais of how we wi use your information, pease ook for the padock symbo and in the accompanying Terms and Conditions. Your account, Seect: Minimum income: 30,000 (Pease refer to your empoyer for further guidance). Are you using the services of a reocation company as part of your move to the UK? Yes No If yes, pease state who 1. Persona detais - main appicant Tite Mr Mrs Miss Ms Other If other, pease specify Surname or famiy name (as shown in your passport) First name(s) (as shown in your passport) Reationship status Singe Living with partner Married/ In a civi partnership Widowed/Surviving civi partner Divorced/Separated Dissoved/ Date of birth Country of birth Town of birth Current fu passport number Country of permanent residence In which country are you tax resident? Tax/socia security number or other oca equivaent Are you tax resident in other countries? Yes No If 'Yes' pease ist here and provide your tax/socia security number or other oca equivaent What 'tax resident' means: The country or territory you are a resident for tax, is any pace that you may be subject to paying tax Country Number Are you tax resident in more than 5 Countries? Yes No Nationaity Other Nationaities/ Citizenships Do you have more than 5 Nationaities /Citizenships? Yes No Permanent UK address (or temporary if permanent address not yet avaiabe) 1

3 Last overseas residentia address Teephone number (home)* Teephone number (business)* extn Mobie teephone number* E mai address *For non UK residents pease incude area and country codes Mother s maiden name or other security password Expected arriva date in the UK (This information may be requested when you make withdrawas and is a very simpe and effective method of security) 1.1. Empoyment detais - main appicant Occupation Main source of income ie saary Empoyer s name Empoyer s address ine 1 Address ine 2 Address ine 3 Address ine 4 What is your annua saary? (incuding any bonuses and aowances) 1.2 Onine and Teephone Banking - main appicant Do you wish to join Onine Banking? Yes No (Joint appicants wi need to register and use the service individuay) Pease te us which teephone number is best for us to ca you to confirm some simpe security detais Home/Business/Mobie What time woud be most convenient for one of our operators to ca you? UK time If you are appying from a country outside the UK, pease be aware that you wi be caed back during business hours UK time. 2. Persona detais - second appicant Tite Mr Mrs Miss Ms Other If other, pease specify Surname or famiy name (as shown in your passport) First name(s) (as shown in your passport) Reationship status Singe Living with partner Married/ In a civi partnership Widowed/Surviving civi partner Divorced/Separated Dissoved/ Date of birth 2

4 Country of birth Town of birth Current fu passport number Country of permanent residence In which country are you tax resident? Tax/socia security number or other oca equivaent Are you tax resident in other countries? Yes No If 'Yes' pease ist here and provide your tax/socia security number or other oca equivaent What 'tax resident' means: The country or territory you are a resident for tax, is any pace that you may be subject to paying tax Country Number Are you tax resident in more than 5 Countries? Yes No Nationaity Other Nationaities/ Citizenships Do you have more than 5 Nationaities /Citizenships? Yes No Permanent UK address (or temporary if permanent address not yet avaiabe) Last overseas residentia address Teephone number (home)* Teephone number (business)* extn Mobie teephone number* *For non UK residents pease incude area and country codes E mai address Mother s maiden name or other security password Expected arriva date in the UK (This information may be requested when you make withdrawas and is a very simpe and effective method of security) 3

5 2.1. Empoyment - second appicant Occupation Main source of income ie saary Empoyer s name Empoyer s address ine 1 Address ine 2 Address ine 3 Address ine 4 What is your annua saary? (incuding any bonuses and aowances) 2.2. Onine and Teephone Banking - second appicant Do you wish to join Onine Banking? Yes No (Joint appicants wi need to register and use the service individuay) Pease te us which teephone number is best for us to ca you to confirm some simpe security detais Home/Business/Mobie What time woud be most convenient for one of our operators to ca you? UK time If you are appying from a country outside the UK, pease be aware that you wi be caed back during business hours UK time. 4

6 3. Decaration and signature(s) I/We wish to open a Nationa Westminster Bank account that I/we have appied for and have read, accept and hod a copy of the Terms and Conditions appying to the account and decare that the information given above is true and accurate. I/We accept the Terms and Conditions that appy to the account and card that I/we have asked for. I/We understand that if I am/we are dissatisfied with my/our choice of account and decide to cose the account or switch, with your approva, to another account within 14 days of the first payment into the account, no extra charges wi be payabe. I/We accept that to instruct you to do so, I/we must confirm my/our decision in writing, addressed to my/our branch. Where this appication is for a joint account I accept the terms of the joint appicant's extra decaration beow. In the case of joint accounts the foowing sha appy: We request you to open or continue to hod an account for us and unti we or any of us tes you otherwise in writing: to pay any cheques where signed by any one of us or accept other instructions to make payment by any means (incuding eectronicay) from the account hed in our joint names, even if this causes the account to become overdrawn or increases an existing overdraft; to return anything you hod for us as security, for safe keeping or for any other purpose when you receive instructions from any one of us; and to accept instructions to: a) view account and transactiona information; b) to set-up, make, amend, cance and query account: - transfers - payments - credits c) record, amend and/or query persona detais (incuding contact detais and address) for appropriate accounts to which any of us is a party. You may accept and act on instructions given in any form (incuding written and verba) and by any means (incuding phone and eectronic) that appear to you to be given by any one of us. For the avoidance of doubt, where we say written this incudes eectronic. We accept that you may require authorisation or instructions in a particuar way and/or from more than one of us for certain types of transaction or activity. If one of us dies: any money in the account wi be owed to the remaining account hoder(s); and anything you hod for us by way of security or safe keeping wi be hed for the remaining account hoder(s) and the persona representative(s) of the deceased jointy. We agree that we wi be iabe, together and each separatey for any iabiity on the account and under this mandate. Credit reference agencies We may obtain information about you from credit reference agencies and Group records to check your credit status and identity. The agencies wi record our enquiries which may be seen by other companies who make their own credit enquiries. We may use credit scoring. Your information may be inked to, and your appication assessed using credit reference agency records reating to anyone with whom you have a joint account or simiar financia association. Fraud prevention agencies If fase or inaccurate information is provided and fraud is identified or suspected, detais may be passed to fraud prevention agencies. We may aso obtain information about you from fraud prevention agencies. For detais of how the information hed by fraud prevention agencies may be used, pease refer to the Terms and Conditions for the account under the heading 'Fraud Prevention Agencies' or contact your branch. Keeping you informed We woud ike to keep you informed by etter and by phone about products, services and additiona benefits that we beieve may be of interest to you. If you don't want us to do this, pease pace a cross in one or both boxes. Letter Phone We woud aso ike to keep you informed via the e-mai address and mobie number you may have provided earier in this form. May we keep you informed by eectronic means, such as e-mai and mobie messaging? Yes No Giving your consent By signing this appication you are agreeing that we may use your information in the way described in this form (incuding the Keeping you informed section) and in the associated Terms and Conditions. A appicants sign here Main appicant Signature Second appicant Signature Date Date Nationa Westminster Bank Pc. Registered in Engand and Waes Number Registered Office: 135 Bishopsgate, London EC2M 3UR. Web Site NET 4012 Nov 2014 N /14

7 Verification of identity form In order to process your appication we need to verify your identity and the identity of the second appicant. When you have read the information on this page, referring to either a passport or European Economic Area (EEA) nationa identity card, pease compete the detais on this form. The detais given shoud then be verified and your signature(s) witnessed by one of the peope isted beow (the countersignatory ). The countersignatory shoud aso compete and sign the decaration on this form and certify the photocopy(ies) of your identity documents. Pease note that we reserve the right to contact the countersignatory or request additiona documentary evidence from you. Persons eigibe to be your countersignatory An officia from a bank or reguated financia institution* (if you are empoyed by a bank or a reguated financia institution* then an officia from your empoyer is acceptabe). An officia from any branch of NatWest Bank. An Embassy/Consuar/High Commission officia (if you are empoyed by an Embassy, Consuate or High Commission then an officia from your empoyer is acceptabe). A Lawyer/Attorney/Soicitor (if you are empoyed by a ega firm this may be a Lawyer from within your company or firm. If your empoyer has an in house awyer then this person is acceptabe). A Notary Pubic. Pease note, a countersignatory must not be a famiy member of the appicant(s). What to do next Pease compete the form and return it, together with the certified photocopies of the identity document(s), appication forms and etter of introduction from your empoyer to either your Human Resources Department, Reocation Management Consutant, or NatWest Goba Empoyee Banking, Eastwood House, Gebe Road, Chemsford, Essex, CM1 1RS, Engand. Depot Code 028. If you require any further information or assistance, pease ca +44 (0) **, or e-mai empoyee@natwestgoba.com * An organisation supervised by the Financia Conduct Authority (FCA) and required to adhere to the 2007 Money Laundering Reguations or the equivaent reguatory body and reguations in the appicant s country of residence. ** Our ines are open from 09:00-17:00 UK time, Monday to Friday.

8 Verification of identity form To be competed by the appicant(s) in BLOCK CAPITALS To be returned to NatWest Goba Empoyee Banking, Eastwood House, Gebe Road, Chemsford, Essex, CM1 1RS, Engand. Depot Code a. Main appicant Tite Mr Mrs Miss Ms Other If other, pease specify Your fu name (as shown in your identification document) Passport/EEA Nationa Identity card no. Country of issue Date of issue Date of expiry Appicant s signature in presence of countersignatory 1b. Second appicant Tite Mr Mrs Miss Ms Other If other, pease specify Your fu name (as shown in your identification document) Passport/EEA Nationa Identity card no. Country of issue Date of issue Appicant s signature in presence of Countersignatory Date of expiry Countersignatory s decaration I have examined the origina(s) of the above referenced identity document(s) which I confirm contains a photograph which is a true ikeness of and reates to the named person(s) whose signature(s) to this form I have witnessed and certified photocopy(ies) are attached. The certified photocopy(ies) shoud be of the foowing pages from the referenced identity documents: photo, signature, key persona detais, any vaidity extension and any marita status change. Write on the copy This is a true copy of the origina and incude the countersignatory s signature, date and stamp. Tite Mr Mrs Miss Ms Other If other, pease specify Countersignatory s name Status (e.g. Bank Officia, Embassy Officia, Notary Pubic, Soicitor/Lawyer) Name of Bank/Embassy/ Notary Pubic etc. Address Teephone number extn Countersignatory s signature Date Officia stamp