E-ISA. Power of Attorney application form. Personal details. Donor. 1st Attorney Title: Mr, Mrs, Ms, Miss Other (please specify) Surname.

Save this PDF as:
 WORD  PNG  TXT  JPG

Size: px
Start display at page:

Download "E-ISA. Power of Attorney application form. Personal details. Donor. 1st Attorney Title: Mr, Mrs, Ms, Miss Other (please specify) Surname."

Transcription

1 E-ISA Power of Attorney application form Please read these notes before you fill in this form The account will be operated strictly in accordance with the instructions confirmed within the Power of Attorney document. The Power of Attorney document must accompany the application. This must be the original document or a certified copy. The account must be for the donor s personal use - not for or on behalf of a business, charity, club or association. The funds must belong to the donor. The donor must be 16 or over, a UK resident and use a UK address for all correspondence. All attorneys must be 18 years or over. For legal reasons we must check the identity of all attorneys if they do not have an account with Virgin Money already (see below). Please note, we may also need to check the identity of the donor. The account can only be operated by post via our Main Office. Virgin Money is obliged to confirm the identity of all investors. Please refer to the Confirmation of identity form within the Helpful information section of the Savings homepage at virginmoney.com or contact us for further information. Please insert the issue number of the account you wish to apply for: Virgin Money Easy Virgin Money Fixed Access Cash E-ISA Rate Cash E-ISA issue Please complete all sections in black ink using block capitals and put a in the appropriate boxes. If any section is incomplete we may not be able to open your account. I wish to open an E-ISA for the tax year 6 April 2015 to 5 April 2016 and to contribute to it for each subsequent year until further notice (subject to the terms and conditions of the account). Note: this is an option not an obligation. Personal details In accordance with HM Revenue & Customs regulations any alterations/amendments to this application form must be initialled. Donor 1st Attorney Title: Mr, Mrs, Ms, Miss Other (please specify) Surname First Name(s) in full Date of Birth Address (including postcode) Please note that all communications will be sent to the first attorney s address Home telephone number Daytime telephone number (if different from above) Title: Mr, Mrs, Ms, Miss Other (please specify) 2nd Attorney 3rd Attorney Surname First Name(s) in full Date of Birth Address (including postcode) Please note that all communications will be sent to the first attorney s address Home telephone number Daytime telephone number (if different from above)

2 Personal details (continued) Do you have any existing savings accounts with us? If Yes please provide details of your account number(s) Donor 1st Attorney Yes No Yes No Do you have any existing savings accounts with us? If Yes please provide details of your account number(s) 2nd Attorney 3rd Attorney Yes No Yes No Does the donor have a National Insurance Number? (Please place an X in the box) Yes No If Yes the National Insurance Number must be entered to comply with HM Revenue & Customs requirements You should be able to find the donor s National Insurance Number on a payslip, forms P45 or P60, a letter from HM Revenue & Customs, a letter from the DWP or pension order book. Nominated bank account All withdrawals from the E-ISA must be sent to a nominated bank account. This account must be suitable for receipt of electronic payments (i.e. a Current Account). Bank or building society deposit type accounts cannot be used as the nominated account. Please check with the bank or building society that they are able to accept electronic payments. Please advise us of the details of the account you wish to use. This must be an account in the name of the donor. Bank name Address Bank sort code Account number Payee s name(s) Payee s reference (if any)

3 Interest How would you like your interest paid? (tick one choice only) Annually Monthly Virgin Money Easy Access Cash E-ISA 1. Added to the account 2. To another account with us in the name of the donor 3. To the donor s bank Virgin Money Fixed Rate E-ISA 1. Added to the account 2. To another account with us in the name of the donor 3. To the donor s bank Please provide details of the Virgin Money account to which the interest is to be transferred: Please provide details of the bank to which the interest is to be transferred, if different to your nominated account. Bank name Address Bank sort code Account number Payee s name(s) Payee s reference (if any) Initial deposit How will you be opening your account? a) By cheque Please confirm the amount Please enclose the cheque with the completed application form, identity item(s) (if necessary) and Power of Attorney document. In the interest of security please make cheques payable to Virgin Money plc for the account of (insert account holder(s) name(s)) and crossed A/c Payee only. b) By electronic transfer i.e. Faster Payments Service (FPS), Bankers Automated Clearing Service (BACS), or Clearing House Automated Payment System (CHAPS) You must return the completed application form, identity item(s) (if necessary) and Power of Attorney document. We will then advise you of your account number and provide bank details to quote to your bank or building society for the transfer to take place. c) By transfer from an existing account with us in the donor s name Please confirm the existing account number Please confirm the amount To transfer the full balance, insert TO CLOSE Please note that closing interest will normally be added to the existing account before the transfer takes place. Please ensure that the Power of Attorney document and, if applicable, the existing passbook(s) are enclosed. Please note that the terms and conditions, any notice period, charge and other withdrawal restrictions relative to the existing account will apply. d) By transfer from an existing ISA with another provider. Please ensure you complete and return a separate ISA transfer authority form for each ISA you wish to transfer to us.

4 Using your personal information The personal information you supply to us as well as information we already hold, may be used in a number of ways, for example, To assess and process this and future applications; To verify your identity; To prevent fraud and money laundering; To manage your account(s); For management of arrears and debt collection; For audit purposes, research and statistical analysis; and To identify other products and services which might be suitable for you (with your consent). (a) We may share your information with, and obtain information about you from credit reference agencies and fraud prevention agencies as outlined above. This may include details of any previous or subsequent names. (b) If false or inaccurate information is provided and fraud is identified, details will be shared with fraud prevention agencies and this information may be accessed and used by law enforcement to prevent fraud and money laundering. For further details as to how your information held by fraud prevention agencies may be used please see below. (c) In addition to the above we will not ordinarily disclose information to other organisations except to help prevent fraud and money laundering, where we are required by law, permitted under the Data Protection Act, required by the Financial Services Compensation Scheme (and its verification solution provider) or in order to process your application. Where we pass on information, it will be looked after with the same level of care. You declare that you are entitled to disclose information about all joint applicants and/or anyone else referred to by you and authorise us to search, link and/or record information at credit reference agencies about you and anyone else referred to by you. For further information on how your information may be used by credit reference agencies, fraud prevention agencies, and ourselves, visit our website or contact Freepost, Virgin Money, The Data Protection Officer, NEA3780, Newcastle upon Tyne, NE3 4ZE. You can obtain a copy of the information we hold about you (for a fee) by writing to the above address. You also have a right to have any inaccuracies deleted or corrected. Help us to make you better off Virgin Money would like to keep you up-to-date by post, fax, telephone, or other electronic means with the latest money help and news, as well as customer offers including those from around the Virgin Group and our other partners. If you would rather we did not do this, please tick the box below. It is easy to change your mind at any time, and we promise not to bombard you. I would prefer NOT to be contacted: Declaration If there is more than one attorney all must read and sign this declaration, if the donor is able to sign he/she should also read and sign this declaration. The attorney(s) are signing on behalf of the donor. I declare that: All subscriptions made, and to be made, belong to me. I am 16 years of age or over. I have not subscribed and will not subscribe more than the overall subscription limit in total to a Cash ISA and a Stocks and Shares ISA in the same tax year. I have not subscribed and will not subscribe to another Cash ISA in the same tax year that I subscribe to this Cash ISA. I am resident in the United Kingdom for tax purposes or, if not so resident, either perform duties which, by virtue of Section 28 of Income Tax (Earnings and Pensions) Act 2003 (Crown Employees Serving Overseas), are treated as being performed in the United Kingdom, or I am married to, or in a civil partnership with, a person who performs such duties. I will inform Virgin Money if I cease to be so resident or to perform such duties or be married to, or in a civil partnership with, a person who performs such duties. I confirm I have read the literature for this account and agree to be bound by the terms and conditions of this account. I authorise Virgin Money: To hold my cash subscriptions and any interest earned on those subscriptions. To make on my behalf any claims to relief from tax in respect of ISA investments. Statements I/We understand that funds withdrawn will be used for the purpose for which the Power of Attorney is granted. I/We request that Virgin Money open an account in the name detailed above in accordance with the terms and conditions and that the account is administered according to the details given above. I hereby declare that this investment is made in accordance with the appropriate declaration above. Financial Services Compensation Scheme (FSCS) declaration I have received and read the Financial Services Compensation Scheme booklet (attached to this form) which contains an Information sheet and Exclusions list and provides details of the protection provided by the FSCS. I DECLARE THAT THIS FORM HAS BEEN COMPLETED TO THE BEST OF MY KNOWLEDGE AND BELIEF. WARNING FALSE STATEMENT INFORMATION MAY RESULT IN PENALTIES OR PROSECUTION.

5 Please sign to confirm you have read and agree to the Use of personal information and Declaration sections above. Signatures Donor (if able to sign) 1st Attorney Date Date 2nd Attorney 3rd Attorney Date Date Alternative format If you require this in an alternative format such as Braille, large print, audio or interpreter services, please call our Disability Awareness Team on Lines are open 9am to 5pm business days. Calls are charged at your service provider s prevailing rate. Alternatively, our text phone number is or you can contact us at These contact details should not be used for general enquiries relating to your account. Confirmation of identity Virgin Money takes suitable steps to check the identity of its investors and may telephone to confirm application details. We regret that it will not be possible to open an account unless suitable proof of identity is provided - funds will be returned if suitable proof of identity is not provided. Please return this form to Operations, Virgin Money, Jubilee House, Gosforth, Newcastle upon Tyne NE3 4PL Virgin Money plc Registered in England and Wales (Company No ). Registered Office Jubilee House, Gosforth, Newcastle upon Tyne NE3 4PL. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. VMP167V7 (valid from )

6 Information sheet and Exclusions list The Financial Services Compensation Scheme

7 Virgin Money is covered by the Financial Services Compensation Scheme (FSCS). To help you understand the protection the scheme offers, this booklet contains details provided by the Prudential Regulation Authority. Please read the Information sheet on pages 2 and 3 carefully. The scheme does have a small number of exclusions and these are listed on page 4. The information in this booklet is effective from 3 July Information sheet Basic information about the protection of your eligible deposits Eligible deposits in Virgin Money plc are protected by: Limit of protection: the Financial Services Compensation Scheme ( FSCS ) 1 85,000 per depositor per bank/building society/ credit union 2 The following trading names are part of your bank: Virgin Money plc Virgin Money If you have more eligible deposits at the same bank/ building society/credit union: If you have a joint account with other person(s): Reimbursement period in case of bank, building society or credit union s failure: Currency of reimbursement: To contact Virgin Money plc for enquiries relating to your account: All your eligible deposits at the same bank/ building society/credit union are aggregated and the total is subject to the limit of 85, The limit of 85,000 applies to each depositor separately working days 4 Pound sterling (GBP, ) or, for branches of UK banks operating in other EEA Member States, the currency of that State. Virgin Money plc Jubilee House Gosforth Newcastle upon Tyne NE3 4PL Tel: * To contact the FSCS for further information on compensation: Financial Services Compensation Scheme 10th Floor Beaufort House 15 St Botolph Street London EC3A 7QU Tel: or More information: 2

8 1. Scheme responsible for the protection of your eligible deposit Your eligible deposit is covered by a statutory Deposit Guarantee Scheme. If insolvency of your bank, building society or credit union should occur, your eligible deposits would be repaid up to 85,000 by the Deposit Guarantee Scheme. 2. General limit of protection If a covered deposit is unavailable because a bank, building society or credit union is unable to meet its financial obligations, depositors are repaid by a Deposit Guarantee Scheme. This repayment covers at maximum 85,000 per bank, building society or credit union. This means that all eligible deposits at the same bank, building society or credit union are added up in order to determine the coverage level. If, for instance a depositor holds a savings account with 80,000 and a current account with 20,000, he or she will only be repaid 85,000. This method will also be applied if a bank, building society or credit union operates under different trading names. Virgin Money plc also trades under Virgin Money. This means that all eligible deposits with one or more of these trading names are in total covered up to 85,000. In some cases eligible deposits which are categorised as temporary high balances are protected above 85,000 for six months after the amount has been credited or from the moment when such eligible deposits become legally transferable. These are eligible deposits connected with certain events including: (a) certain transactions relating to the depositor s current or prospective only or main residence or dwelling; (b) a death, or the depositor s marriage or civil partnership, divorce, retirement, dismissal, redundancy or invalidity; (c) the payment to the depositor of insurance benefits or compensation for criminal injuries or wrongful conviction. More information can be obtained under Limit of protection for joint accounts In case of joint accounts, the limit of 85,000 applies to each depositor. However, eligible deposits in an account to which two or more persons are entitled as members of a business partnership, association or grouping of a similar nature, without legal personality, are aggregated and treated as if made by a single depositor for the purpose of calculating the limit of 85, Reimbursement The responsible Deposit Guarantee Scheme is the Financial Services Compensation Scheme, 10th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7QU, Tel: or , It will repay your eligible deposits (up to 85,000) within 20 working days until 31 December 2018; within 15 working days from 1 January 2019 until 31 December 2020; within 10 working days from 1 January 2021 to 31 December 2023; and within 7 working days from 1 January 2024 onwards, save where specific exceptions apply. Where the FSCS cannot make the repayable amount available within 7 working days, it will, from 1 June 2016 until 31 December 2023, ensure that you have access to an appropriate amount of your covered deposits to cover the cost of living (in the case of a depositor which is an individual) or to cover necessary business expenses (in the case of a depositor which is not an individual or a large company) within 5 working days of a request. Again, there are specific exceptions to this obligation. In the case of a depositor which is a large company, where the FSCS cannot make the repayable amount available within 7 working days, it will, from 3 July 2015 until 1 December 2016, ensure that you have access to your covered deposits within fifteen working days of a request containing sufficient information to enable it to make a payment, save where specific exceptions apply. If you have not been repaid within these deadlines, you should contact the Deposit Guarantee Scheme since the time to claim reimbursement may be barred after a certain time limit. Further information can be obtained under Other important information In general, all retail depositors and businesses are covered by Deposit Guarantee Schemes. Exceptions for certain deposits are stated on the website of the responsible Deposit Guarantee Scheme. Your bank, building society or credit union will also inform you of any exclusions from protection which may apply. If deposits are eligible, the bank, building society or credit union shall also confirm this on the statement of account. 3

9 Exclusions list A deposit is excluded from protection if: (1) The holder and any beneficial owner of the deposit have never been identified in accordance with money laundering requirements. For further information, contact your bank, building society or credit union. (2) The deposit arises out of transactions in connection with which there has been a criminal conviction for money laundering. (3) It is a deposit made by a depositor which is one of the following: credit institution financial institution investment firm insurance undertaking reinsurance undertaking collective investment undertaking pension or retirement fund 1 public authority, other than a small local authority The following are deposits, categories of deposits or other instruments which will no longer be protected from 3 July 2015: deposits of a credit union to which the credit union itself is entitled deposits which can only be proven by a financial instrument 2 (unless it is a savings product which is evidenced by a certificate of deposit made out to a named person and which exists in a Member State on 2 July 2014) deposits of a collective investment scheme which qualifies as a small company 3 deposits of an overseas financial services institution which qualifies as a small company 4 deposits of certain regulated firms (investment firms, insurance undertakings and reinsurance undertakings) which qualify as a small business or a small company 5 refer to the FSCS for further information on this category For further information about exclusions, refer to the FSCS website at 1 Deposits by personal pension schemes, stakeholder pension schemes and occupational pension schemes of micro, small and medium sized enterprises are not excluded 2 Listed in Section C of Annex 1 of Directive 2014/65/EU 3 Under the Companies Act 1985 or Companies Act See footnote 3 5 See footnote 3 *We are here from 8am to 8pm Monday to Friday, 8am to 4pm Saturdays and 10am to 3pm Sundays. Calls are charged at your service provider s prevailing rate and may be monitored and recorded. Virgin Money plc - Registered in England and Wales (Company no ). Registered Office - Jubilee House, Gosforth, Newcastle upon Tyne NE3 4PL. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. VM8584V1 The information in this booklet is effective from

Online Accounts. Power of Attorney application form. Personal details. Donor. 1st Attorney. 3rd Attorney. 2nd Attorney

Online Accounts. Power of Attorney application form. Personal details. Donor. 1st Attorney. 3rd Attorney. 2nd Attorney Online Accounts Power of Attorney application form Please read these notes before you fill in this form The account will be operated strictly in accordance with the instructions confirmed within the Power

More information

Savings account amendment request

Savings account amendment request Savings account amendment request Please use BLOCK CAPITALS and BLACK ink throughout Mark selection boxes clearly with an X if you make a mistake, place a line through the box and then mark the correct

More information

Online Accounts. Power of Attorney application form. Personal details. Donor. 1st Attorney. 3rd Attorney. 2nd Attorney

Online Accounts. Power of Attorney application form. Personal details. Donor. 1st Attorney. 3rd Attorney. 2nd Attorney Online Accounts Power of Attorney application form Please read these notes before you fill in this form The account will be operated strictly in accordance with the instructions confirmed within the Power

More information

Cash ISA Application Form

Cash ISA Application Form Your Information i) We may send your details to credit reference agencies and/or fraud prevention agencies who will supply us with information for the purpose of verifying your identity, including information

More information

Stocks & Shares to Cash ISA Transfer Application

Stocks & Shares to Cash ISA Transfer Application Stocks & Shares to Cash ISA Transfer Application for United trust Bank Title: Forenames: Surnames: Date of birth: Where did you hear about United trust Bank? Please choose one option from the list below:

More information

Online Accounts. Personal details. Donor. 1st Attorney. 3rd Attorney. 2nd Attorney. Title: Mr, Mrs, Ms, Miss Other (please specify) Surname

Online Accounts. Personal details. Donor. 1st Attorney. 3rd Attorney. 2nd Attorney. Title: Mr, Mrs, Ms, Miss Other (please specify) Surname Online Accounts Power of Attorney application form Please read these notes before you fill in this form The account will be operated strictly in accordance with the instructions confirmed within the Power

More information

The Charity Bank Savings Account

The Charity Bank Savings Account The Charity Bank Savings Account Application form for corporates Please complete in block capitals and return this form to: Charity Bank, Fosse House, 182 High Street, Tonbridge, Kent TN9 1BE FoR office

More information

Important information about the Financial Services Compensation Scheme (FSCS)

Important information about the Financial Services Compensation Scheme (FSCS) Important information about the Financial Services Compensation Scheme (FSCS) FSCS Information Sheet Basic information about the protection of your eligible deposits Eligible deposits in Coutts & Co are

More information

Other. Other (e.g. 1 month) 12 month

Other. Other (e.g. 1 month) 12 month Deposit account application form Trusts Please complete this form in BLOCK CAPITALS and then return to Close Brothers Limited, 10 Crown Place, London EC2A 4FT. All fields are mandatory, unless otherwise

More information

The Charity Bank Savings Account

The Charity Bank Savings Account The Charity Bank Savings Account Application form for individuals Please complete in block capitals and return this form to: Charity Bank, Fosse House, 182 High Street, Tonbridge, Kent TN9 1BE FOR OFFICE

More information

Savings Account Application Form

Savings Account Application Form Your Information i) We may send your details to credit reference agencies and/or fraud prevention agencies who will supply us with information for the purpose of verifying your identity, including information

More information

POWER OF ATTORNEY SAVINGS ACCOUNT APPLICATION FORM PAGE 1 OF 4

POWER OF ATTORNEY SAVINGS ACCOUNT APPLICATION FORM PAGE 1 OF 4 PAGE 1 OF 4 SECTION 1 - DONOR (PLEASE NOTE, WE WILL OPEN THE ACCOUNT IN THE NAME OF THE DONOR) Are you a permanent UK resident? (Excludes Channel Islands, Isle of Man and other crown dependencies) Please

More information

I/We enclose... to open... Account

I/We enclose... to open... Account Please use black ink if the account is for more than two applicants please use an additional form. Under Society Rules, the first named account holder will be entitled to receive tices of General Meetings

More information

Business account application form for a sole trader

Business account application form for a sole trader Business account application form for a sole trader Internal use only 1. Sole trader Title Forename(s) Surname Trading name (if applicable) Date of birth (dd/mm/yyyy) Mr Mrs Miss Other Town of birth Country

More information

Account Application Form for 30 Day Notice Deposit Accounts with Investec Bank plc

Account Application Form for 30 Day Notice Deposit Accounts with Investec Bank plc Account Application Form for 30 Day Notice Deposit Accounts with Investec Bank plc (For Modular ISA, Modular GIA, Wrap ISA and Wrap Investment Portfolio only) JHAY0701g Please complete this form and return

More information

Modern Merchant Banking

Modern Merchant Banking Modern Merchant Banking Sapphire SIPP fixed term deposit account Application form and guidance notes Applying for the Sapphire SIPP fixed term deposit Please retain pages 1 and 2 for your information.

More information

Current Account Opening Form for Individuals

Current Account Opening Form for Individuals Current Account Opening Form for Individuals 1 UK LTD. United Kingdom Guidance note for completing Current Account Opening Form for Individuals 1. Please read the terms and conditions very carefully before

More information

Basic Current Account

Basic Current Account Page 1 of 5 Please keep for future reference Talk to us in any Santander branch in the UK Basic Current Account KeyFactsDocument(including Financial Services Compensation Scheme (FSCS) Information Sheet

More information

Key Information Pack. Premier Cash ISA

Key Information Pack. Premier Cash ISA Premier Cash ISA Key Information Pack Post Office Money Premier Cash ISA is provided by Family Investments. Savings in Post Office Money cash ISAs are deposited with Bank of Ireland UK. PostOfficeMoney.co.uk

More information

FTSE 100 Tracker Fund ISA Application Provided by RBS Collective Investment Funds Ltd

FTSE 100 Tracker Fund ISA Application Provided by RBS Collective Investment Funds Ltd FTSE 100 Tracker Fund ISA Application Provided by RBS Collective Investment Funds Ltd p Your information For details of how we and others will use your information and how to give your consent, please

More information

Current Account Application Form

Current Account Application Form It is important that you complete this application form in full to enable us to offer you Banking Services. Please ensure that all applicants sign this application. Please use black ink and BLOCK CAPITALS,

More information

Your point of contact in connection with the Product(s) is your independent financial adviser, except where stated otherwise.

Your point of contact in connection with the Product(s) is your independent financial adviser, except where stated otherwise. BARCLAS WEALTH Woolwich Plan Managers Limited Application Form for a direct investment, current year Stocks & Shares ISA, and ISA transfer Investment Plan Application Form our legal agreement with Woolwich

More information

BP Individual Savings Accounts (ISA) 2014/15 Tax Year Application Form

BP Individual Savings Accounts (ISA) 2014/15 Tax Year Application Form HGCRPG BP Individual Savings Accounts (ISA) 2014/15 Tax Year Application Form Notes on completing this form Please read the BP Corporate ISA Brochure and Corporate ISA Terms and Conditions before completing

More information

Investment Funds ISA Application Form

Investment Funds ISA Application Form Investment Funds ISA Application Form Please select one of the following: Lump sum Regular saver investment Combined lump sum and regular saver investment Before completing this application form please

More information

If you are a citizen of any other country, please provide country name below:

If you are a citizen of any other country, please provide country name below: Valid from March 2016 Please complete this form in BLOCK LETTERS and black ink, and return it to: FREEPOST JP MORGAN AM. An address or a stamp is not required to be added to the envelope. If you have any

More information

60 Day Notice Business Savings Account Issue 4-Application Form

60 Day Notice Business Savings Account Issue 4-Application Form 60 Day Notice Business Savings Account Issue 4-Application Form Please complete this form in BLOCK CAPITALS and in ink. Account Number (For bank use only) I/We would like to invest into a 60 Day Notice

More information

2013/2014 TAX YEAR NEW SUBSCRIPTIONS. Applications must be received by 15 November 2013.

2013/2014 TAX YEAR NEW SUBSCRIPTIONS. Applications must be received by 15 November 2013. Legal & General Defined Return Plan 3 NEW ISA AND/OR DIRECT INVESTMENT APPLICATION FORM. Applications must be received by 15 November 2013. 2013/2014 TAX YEAR NEW SUBSCRIPTIONS FOR OFFICE USE Client Number

More information

Public Limited Company, Limited Company or Limited Liability Partnership

Public Limited Company, Limited Company or Limited Liability Partnership Public Limited Company, Limited Company or Limited Liability Partnership Mandate for transacting with Bank of Ireland Global Markets in the United Kingdom (UK) Global Markets Your Business Details Business/Trading

More information

STOCKS & SHARES INDIVIDUAL SAVINGS ACCOUNT

STOCKS & SHARES INDIVIDUAL SAVINGS ACCOUNT STOCKS & SHARES INDIVIDUAL SAVINGS ACCOUNT Investments 2015/2016 Application Form STOCKS & SHARES INDIVIDUAL SAVINGS ACCOUNT 2015/2016 application form Please keep this page for your records The Direct

More information

Expert Managed Solution ISA Transfer Form

Expert Managed Solution ISA Transfer Form Expert Managed Solution ISA Transfer Form 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

More information

ISA Transfer Application Form

ISA Transfer Application Form ISA Transfer Application Form Please read the relevant Key Investor Information Document (KIID), Supplementary Information Document (SID) and ISA Terms and Conditions Document before completing this application

More information

Important information about your savings account

Important information about your savings account Important information about your savings account Important information about your savings account 1 Thank you for opening a Kent Reliance savings account. This leaflet contains information to help you

More information

Investment trust application forms

Investment trust application forms Investment trust application forms 2015/2016 Form A Application for a 2015/2016 tax year stocks and shares ISA Form B Application to transfer an existing stocks and shares ISA Form C Application to transfer

More information

Triodos Bank. Ethical Stocks and Shares ISA application form.

Triodos Bank. Ethical Stocks and Shares ISA application form. Triodos Bank. Ethical Stocks and Shares ISA application form. This is an application for a Triodos Ethical Stocks and Shares ISA for the tax year 2015/2016 and each subsequent year until further notice.

More information

Stocks and Shares ISA. Application form 2015/16

Stocks and Shares ISA. Application form 2015/16 Stocks and Shares ISA Application form 2015/16 10057 Stocks and Shares ISA Application form 2015/16 You can also apply for a Stocks and Shares ISA online at www.alliancetrustsavings.co.uk/isa This form

More information

Key information pack. Fixed Rate Cash ISA

Key information pack. Fixed Rate Cash ISA Fixed Rate Cash ISA Key information pack Post Office Money Fixed Rate Cash ISA is provided by OneFamily. Savings in Post Office Money cash ISAs are deposited with Bank of Ireland UK. PostOfficeMoney.co.uk

More information

Initial Charge waived ISA. Class R GBP Application forms 2015/2016 Terms and conditions

Initial Charge waived ISA. Class R GBP Application forms 2015/2016 Terms and conditions Initial Charge waived 0% ISA Class R GBP Application forms 2015/2016 Terms and conditions ISA terms and conditions Definitions Account Account holding your Investments in an ISA. Additional Permitted Subscription

More information

Transfer Authority and Transfer History Form

Transfer Authority and Transfer History Form Transfer Authority and Transfer History Form STOCKS AND SHARES INDIVIDUAL SAVINGS ACCOUNTS Version 6 2 TRANSFER AUTHORITY ISAs Instruction to the ISA holder Please complete all sections excluding page

More information

95 Day Notice Business Savings Account Issue 4-Application Form

95 Day Notice Business Savings Account Issue 4-Application Form 95 Day Notice Business Savings Account Issue 4-Application Form Please complete this form in BLOCK CAPITALS and in ink. Account Number (For bank use only) I/We would like to invest into a 95 Day Notice

More information

ISA Application Form (including Back-to-Back ISA option)

ISA Application Form (including Back-to-Back ISA option) Private Investors ISA Application Form (including Back-to-Back ISA option) Please note that with effect from 1 July 2014, all Individual Savings Accounts are called New ISAs or NISAs This ISA Application

More information

Your Virgin Essential Current Account

Your Virgin Essential Current Account Your Virgin Essential Current Account The Terms July 2015 These are the Terms of your Virgin Essential Current Account. These Terms, along with our Welcome guide, make up our agreement with you. We give

More information

ISA TRANSFER APPLICATION FORM.

ISA TRANSFER APPLICATION FORM. LEGAL & GENERAL INVESTOR PORTFOLIO SERVICE SELF DIRECTED LGFS/LGN TAX YEAR 2015/2016 ISA TRANSFER APPLICATION FORM. Use this form to transfer an existing stocks and shares or cash ISA from another ISA

More information

FP WHEB Asset Management Funds

FP WHEB Asset Management Funds FP WHEB Asset Management Funds ISA Transfer Application Form For completion by the introducing intermediary (if applicable) Advised Investment* Non-advised Investment* *Please tick as appropriate 1. Personal

More information

AIB Personal Current Account Application Form Joint

AIB Personal Current Account Application Form Joint PJ AIB Personal Current Account Application Form Joint Account Number NSC 9 3 Please use Block Capitals and 3 where appropriate. Sections with an * are mandatory and must be completed in full. Personal

More information

Group Personal Pension

Group Personal Pension Application Form (For employed or self-employed individuals) Who this form is for When we refer to Standard Life we mean Standard Life Assurance Limited This form is for employees, or self-employed individuals

More information

FP Matterley Investment Funds

FP Matterley Investment Funds FP Matterley Investment Funds ISA Transfer Application Form For completion by the introducing intermediary (if applicable) Advised Investment* Non-advised Investment* *Please tick as appropriate 1. Personal

More information

General Conditions for Bank of Cyprus UK CharityBonds (April 2013)

General Conditions for Bank of Cyprus UK CharityBonds (April 2013) General Conditions for Bank of Cyprus UK CharityBonds (April 2013) Bank of Cyprus UK Limited ( we/our/us ), trading as Bank of Cyprus UK, incorporated in England and Wales as company number 04728421, a

More information

New City Investment Manager (NCIM) ISA Application Form

New City Investment Manager (NCIM) ISA Application Form New City Investment Manager (NCIM) ISA Application Form SECTION 1 Personal Details This application will relate to the Tax Year commencing 6 April 20 and to any subsequent consecutive tax years in which

More information

for DIRECT & ISA INVESTMENTS

for DIRECT & ISA INVESTMENTS FTSE Income Plan APPLICATION FORM for DIRECT & ISA INVESTMENTS Please use black ink and write in CAPITALS 1. Your details 1st Applicant Details 2nd Applicant Details Phone number: Phone number: E-mail

More information

Stocks and Shares ISA (2015/2016)

Stocks and Shares ISA (2015/2016) Stocks and Shares ISA (2015/2016) Application form for single and/or monthly savings payments, up to 15,240. How to fill in this form: Please use black ink and write clearly inside the boxes provided using

More information

Your guide to filling in the form

Your guide to filling in the form LEGAL & GENERAL INVESTOR PORTFOLIO SERVICE SELF DIRECTED NBS ONLINE INVESTMENTS TAX YEAR 2015/2016 ISA TRANSFER APPLICATION FORM. Complete and return this form to transfer an existing stocks and shares

More information

Savings. Terms and Conditions

Savings. Terms and Conditions Savings Terms and Conditions Contents 1. Opening your account 2. Payments into your account 3. Taking money out of your account 4. Notice periods 5. Contact 6. Keeping us informed 7. Keeping you informed

More information

CAF 1 YEAR FIXED TERM DEPOSIT ACCOUNT

CAF 1 YEAR FIXED TERM DEPOSIT ACCOUNT CAF 1 YEAR FIXED TERM DEPOSIT ACCOUNT Application form working in association with CAF 1 Year Fixed Term Deposit Account Application form Scottish Widows Bank is the provider of the CAF 1 Year Fixed Term

More information

Application Form Stocks and Shares Individual Savings Account (ISA) For Tax Year 2013/14

Application Form Stocks and Shares Individual Savings Account (ISA) For Tax Year 2013/14 Application Form Stocks and Shares Individual Savings Account (ISA) For Tax Year 2013/14 To open an HB Markets Online Stocks and Shares ISA for 2013/14 please complete and return this form to us at the

More information

AVIVA INVESTORS INVESTMENT ISA APPLICATION FORM 2014/2015 Tax year

AVIVA INVESTORS INVESTMENT ISA APPLICATION FORM 2014/2015 Tax year AVIVA INVESTORS INVESTMENT ISA APPLICATION FORM 2014/2015 Tax year Please answer all questions in CAPITAL LETTERS and tick boxes where appropriate. Once you have completed this application form, please

More information

An ISA may only be held in one individual s name.

An ISA may only be held in one individual s name. When we say we or us, we mean Standard Life Investments (Mutual Funds) Limited. Who is this form for? This form is for anyone who wishes to transfer a Stocks and Shares ISA or a Cash ISA from another ISA

More information

Transfer to Stocks and Shares ISA

Transfer to Stocks and Shares ISA Transfer to Stocks and Shares ISA Execution Only Application form How to fill in this form: Please use black ink and write clearly inside the boxes provided using capital letters Mark your answers with

More information

APPLICATION FORM. / / / PENSION ANNUITY. Once you ve completed this form, please return it to: Legal & General Annuities PO Box 809 Cardiff CF24 0YL

APPLICATION FORM. / / / PENSION ANNUITY. Once you ve completed this form, please return it to: Legal & General Annuities PO Box 809 Cardiff CF24 0YL PENSION ANNUITY APPLICATION FORM. Once you ve completed this form, please return it to: Legal & General Annuities PO Box 809 Cardiff CF24 0YL We will already have sent you a quote(s), illustrating the

More information

Transfer to Stocks and Shares ISA

Transfer to Stocks and Shares ISA Transfer to Stocks and Shares ISA Application form How to fill in this form: Please use black ink and write clearly inside the boxes provided using capital letters Mark your answers with a cross in the

More information

FP Matterley Investment Funds II OEIC and Stocks and Shares ISA APPLICATION FORMS

FP Matterley Investment Funds II OEIC and Stocks and Shares ISA APPLICATION FORMS FP Matterley Investment Funds II OEIC and Stocks and Shares ISA APPLICATION FORMS FOR COMPLETION BY THE INTRODUCING INTERMEDIARY (IF APPLICABLE) Advised Investment* Non-advised Investment* *Please tick

More information

Amendments to your Savings Account

Amendments to your Savings Account Page 1 of 6 Isle of Man Savings Amendments to your Savings Account Please fill in the form using BLOCK CAPITALS and black ink. Tick any boxes which apply. Santander is able to provide literature in alternative

More information

SIPP benefit form annuity purchase discharge form

SIPP benefit form annuity purchase discharge form Stockbrokers SIPP benefit form annuity purchase discharge form This benefit form must be completed if you wish to purchase a lifetime annuity and would like AJ Bell Management Limited to pay you a tax

More information

3 YEAR FIXED TERM DEPOSIT ACCOUNT

3 YEAR FIXED TERM DEPOSIT ACCOUNT 3 YEAR FIXED TERM DEPOSIT ACCOUNT Provided by Scottish Widows Bank APPLICATION FORM (For office use only) Issue Interest Rate Account Number APPLICATION CHECKLIST In order for us to open your account,

More information

Transfer to Stocks and Shares ISA

Transfer to Stocks and Shares ISA Transfer to Stocks and Shares ISA Application form How to fill in this form: Please use black ink and write clearly inside the boxes provided using capital letters Mark your answers with a cross in the

More information

No Notice and Notice Deposit Accounts. Capital Millennium Bond. Short Term Fixed Rate Deposit Account. Cash ISA. Junior Cash ISA

No Notice and Notice Deposit Accounts. Capital Millennium Bond. Short Term Fixed Rate Deposit Account. Cash ISA. Junior Cash ISA Terms and Conditions No Notice and Notice Deposit Accounts Capital Millennium Bond Short Term Fixed Rate Deposit Account Cash ISA Junior Cash ISA Contents General Terms & Conditions 3 Account Terms & Conditions

More information

DIRECT TRANSFER ACCOUNT 2

DIRECT TRANSFER ACCOUNT 2 DIRECT TRANSFER ACCOUNT 2 Provided by Scottish Widows Bank APPLICATION FORM Account Number (For office use only) Please complete this form in BLOCK CAPITALS and in ink. APPLICATION CHECKLIST In order for

More information

SIPP benefit form annuity

SIPP benefit form annuity SIPP ISA Dealing Junior ISA SIPP benefit form annuity This benefit form must be completed if you wish to purchase a lifetime annuity and would like AJ Bell Youinvest to pay you a tax free lump sum. Please

More information

Close Asset Management (UK) Limited

Close Asset Management (UK) Limited Close Asset Management (UK) Limited X Share Class Unit Trust/OEIC & ISA Application Form This share class is available to investment advisers providing fee-based advice to underlying investors, distribution

More information

Current Account Application Form

Current Account Application Form Current Account Application Form For more information about our range of accounts, or how to fill in this form, please call 01252 893962 (Minicom 0800 404 6160) Calls may be recorded For more information

More information

INSTANT SAVER 2 ACCOUNT

INSTANT SAVER 2 ACCOUNT INSTANT SAVER 2 ACCOUNT Provided by Scottish Widows Bank APPLICATION FORM This form is only for the use of personal customers. Account Number (For office use only) Please complete this form in BLOCK CAPITALS

More information

Telephone number (including area code) Postcode. Position. Signature

Telephone number (including area code) Postcode. Position. Signature Change of details Please fill in the form using BLOCK CAPITALS and black ink. Tick any boxes which apply. Santander is able to provide literature in alternative formats. The formats available are: large

More information

Legg Mason Stocks and Shares ISA ISA Transfer Application Form (for Class A Shares)

Legg Mason Stocks and Shares ISA ISA Transfer Application Form (for Class A Shares) Please complete a separate form for each ISA you intend to transfer from each different plan manager Please fill in the whole form in BLOC CAPITALS using black or blue ink 1. PERSONAL DETAILS Surname (Mr/Mrs/Ms/Miss/Other)

More information

Zurich International Portfolio Bond. Application form for corporate organisations

Zurich International Portfolio Bond. Application form for corporate organisations Zurich International Portfolio Bond Application form for corporate organisations Application checklist Both you and your adviser must complete this application form in the appropriate place and sign the

More information

HSBC Loyalty Cash ISA Application, Cash Transfers In and Reactivation Form

HSBC Loyalty Cash ISA Application, Cash Transfers In and Reactivation Form LISA Tax year 2016/17 For Bank use only CIN HSBC Loyalty Cash ISA Application, Cash Transfers In and Reactivation Form Useful Guidance Please complete using black ink and BLOCK CAPITALS. Please initial

More information

Investment Funds ISA Transfer Application

Investment Funds ISA Transfer Application Investment Funds ISA Transfer Application 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

More information

Key Features of the Stockmarket Linked Savings Account and Stockmarket Linked Savings Account ISA

Key Features of the Stockmarket Linked Savings Account and Stockmarket Linked Savings Account ISA Key Features of the Stockmarket Linked Savings Account and Stockmarket Linked Savings Account ISA This is an important document. You need to read this before you open a Stockmarket Linked Savings Account

More information

ISAs watch your savings grow

ISAs watch your savings grow ISAs watch your savings grow Includes Help to Buy: ISA Be more than a number INDIVIDUAL SAVINGS ACCOUNTS, better known as ISAs, are a tax free way to save. In the current tax year, you can save or invest

More information

Triodos Bank. Ethical Stocks and Shares ISA application form.

Triodos Bank. Ethical Stocks and Shares ISA application form. Triodos Bank. Ethical Stocks and Shares ISA application form. This is an application for a Triodos Ethical Stocks and Shares ISA for the tax year 2016/2017 and each subsequent year until further notice.

More information

QUICK GUIDE TO ISAs 2014/2015

QUICK GUIDE TO ISAs 2014/2015 INDIVIDUAL SAVINGS ACCOUNTS 2014/2015 An Individual Savings Account (ISA) is not an investment in its own right rather it is a type of account that can be used to undertake tax-advantageous investment.

More information

Stocks & Shares ISA application

Stocks & Shares ISA application Stocks & Shares ISA application Here s what you need to read In this document: Key Facts about our services Stocks & Shares ISA brochure Stocks & Shares ISA Conditions Other documents: Key Investor Information

More information

Transfer to Stocks and Shares ISA Application Form

Transfer to Stocks and Shares ISA Application Form Transfer to Stocks and Shares ISA Application Form Please complete in BLOCK CAPITALS using BLACK INK. PLEASE NOTE: Any applications received that are not completed correctly may incur delays or may have

More information

WHERE SAVERS COME FIRST. (Issue 3) BEST ISA PROVIDER BEST SAVINGS ACCOUNT PROVIDER

WHERE SAVERS COME FIRST. (Issue 3) BEST ISA PROVIDER BEST SAVINGS ACCOUNT PROVIDER WHERE SAVERS COME FIRST (Issue 3) BEST ISA PROVIDER BEST SAVINGS ACCOUNT PROVIDER The Financial Services Authority is the independent Financial Services regulator. It requires us, BM Savings, a division

More information

FundZone ISA Stocks & Shares Transfer (cash)

FundZone ISA Stocks & Shares Transfer (cash) FundZone ISA Stocks & Shares Transfer (cash) Application Form Who this form is for This form is for anyone who wishes to transfer a Stocks & Shares ISA in cash from another ISA Manager to Standard Life

More information

SIPP benefit form drawdown and lump sum payments

SIPP benefit form drawdown and lump sum payments Stockbrokers SIPP benefit form drawdown and lump sum payments Please complete this form if you want to access your pension and take benefits as a lump sum or income drawdown. If you want to take an annuity

More information

BP Individual Savings Account Transfer Application Form

BP Individual Savings Account Transfer Application Form HNTRFP BP Individual Savings Account Transfer Application Form Notes on completing this form Please read the BP Corporate ISA Brochure and Corporate ISA Terms and Conditions before completing this form.

More information

Junior Stocks & Shares ISA

Junior Stocks & Shares ISA Junior Stocks & Shares ISA All questions must be completed Please complete in block capitals and black ink. I apply to open a Junior Stocks & Shares ISA. Please note: You cannot apply for a Junior Stocks

More information

Junior Gold, Class C Shares (ISIN Accumulation GB00B39RN474) This fund is managed by Marlborough Fund Managers Ltd

Junior Gold, Class C Shares (ISIN Accumulation GB00B39RN474) This fund is managed by Marlborough Fund Managers Ltd Key Investor Information This document provides you with key investor information about this fund. It is not marketing material. The information is required by law to help you understand the nature and

More information

Using Your Personal Information

Using Your Personal Information Important Using Your Personal Information A guide to help you understand how the personal information we hold about you may be used by Virgin Money and other organisations such as Credit Reference and

More information

FP Octopus Investment Funds

FP Octopus Investment Funds FP Octopus Investment Funds Stocks and Shares ISA Transfer Application Form For completion by the introducing intermediary (if applicable) Advised Investment* Non-advised Investment* *Please tick as appropriate

More information

APPLICATION & INCOME PAYMENT FORM FOR ANNUITY QUOTATION REF: A Q INCLUDING EXISTING PRUDENTIAL PENSION FUND(S)

APPLICATION & INCOME PAYMENT FORM FOR ANNUITY QUOTATION REF: A Q INCLUDING EXISTING PRUDENTIAL PENSION FUND(S) APPLICATION & INCOME PAYMENT FORM FOR ANNUITY QUOTATION REF: A Q INCLUDING EXISTING PRUDENTIAL PENSION FUND(S) Please add the full reference for the annuity you are accepting. Please use black ink and

More information

Benefi t Form annuity purchase discharge. Bank of Scotland Share Dealing Self Invested Personal Pension

Benefi t Form annuity purchase discharge. Bank of Scotland Share Dealing Self Invested Personal Pension Benefi t Form annuity purchase discharge Bank of Scotland Share Dealing Self Invested Personal Pension Benefi t Form This benefit form must be completed if you wish to purchase a lifetime annuity and would

More information

Baroda MAX - Online Fixed Rate Bond

Baroda MAX - Online Fixed Rate Bond Baroda MAX - Online Fixed Rate Bond Frequently Asked Questions (FAQ) 1. Is Bank of Baroda regulated by the Regulatory Authority in UK? Yes, Bank of Baroda is authorized and regulated by the Prudential

More information

Online Saver. Key Information. Online Saver at-a-glance. After you ve applied. Applying for an Online Saver. Making deposits.

Online Saver. Key Information. Online Saver at-a-glance. After you ve applied. Applying for an Online Saver. Making deposits. Online Saver Key Information Online Saver is provided by Bank of Ireland UK This document contains important information. You should read it carefully and we recommend you either save or print it in case

More information

Shares ISA Application

Shares ISA Application Shares ISA Application To open a Shares ISA please visit www.selftrade.co.uk or complete and sign this application form and return along with any enclosures required in the envelope provided. Please read

More information

Junior Stocks & Shares ISA

Junior Stocks & Shares ISA Junior Stocks & Shares ISA All questions must be completed Please complete in block capitals and black ink. I apply to open a Junior Stocks & Shares ISA. Please note: You cannot apply for a Junior Stocks

More information

HSBC Loyalty Cash ISA Application, Transfer and Reactivation Form

HSBC Loyalty Cash ISA Application, Transfer and Reactivation Form Online LISA Tax year 2013/14 For Bank use only CIN HSBC Loyalty Cash ISA Application, Transfer and Reactivation Form Useful Guidance Please complete using black ink and BLOCK CAPITALS. Please initial any

More information

Using Your Personal Information

Using Your Personal Information Important Using Your Personal Information A guide to how your personal information may be used by the Virgin Money Group and other organisations such as Credit Reference and Fraud Prevention Agencies.

More information

Stockbrokers. MarketMaster. Application forms. Your investments. Your way.

Stockbrokers. MarketMaster. Application forms. Your investments. Your way. Stockbrokers MarketMaster Application forms Your investments. Your way. Application notes This pack contains all the forms you need to complete to open your account, but if you d prefer, you can open an

More information

edentree investment management APPLICATION FORM STOCKS AND SHARES INDIVIDUAL SAVINGS ACCOUNT (ISA)

edentree investment management APPLICATION FORM STOCKS AND SHARES INDIVIDUAL SAVINGS ACCOUNT (ISA) edentree investment management APPLICATION FORM STOCKS AND SHARES INDIVIDUAL SAVINGS ACCOUNT (ISA) EdenTree Please complete all sections below and return to: EdenTree Investment Management Limited, PO

More information

Corporate Savings deposit account application form

Corporate Savings deposit account application form Corporate Savings deposit account application form Local authority/council/university/school. Please complete this form in BLOCK CAPITALS and then return to Aldermore Corporate Savings, 50 St Mary Axe,

More information