Payee Name Reference Number Notes
|
|
- Cornelia Sutton
- 8 years ago
- Views:
Transcription
1 List of Vendors
2 Payee Name Reference Notes A&H Borg Tied Insurance Intermediary Policy Please quote your Policy (minimum 9 maximum 12 alfa numeric - example: or P or P ) Adult Learning Unit Alf Mizzi & Sons Marketing Group Alpine Rent a Car Ltd Alpine Travel Ltd Argus Insurance Agencies Ltd Invoice and ID Card Client No Reference No - Client Reference No - Account *Invoice Policy No Please input the invoice number found on your application and ID Card separated by an asterix (*) eg *999999M. Please quote the four to seven digit alphanumeric reference number found on your invoice Please input the client number found on your application eg ABCDEFGH Please input the account number and invoice number found on your application eg A1B2C3* Please quote reference number found on your renewal notice or insurance policy document ARMS Ltd Account number Please quote 12 digit account number. Click here for a sample of the bill. Atlas Insurance Policy No. Please quote reference number found on your renewal notice (top left-hand corner) or insurance policy document. Atlas Healthcare Insurance Agency Ltd. Policy No. Please quote your Policy (minimum 6 - maximum 12 digits) Baron Group Ltd Other Please quote Client Name & Property Name example: NAMESURNAME*PROPERTYNAME ( maximum 30 BPP Professional Education Malta Ltd ID Card No. Please quote your identity card number ( maximum 10 Bell Med ADSL No. Please quote the ADSL number found on your invoice. Bell Net Ltd Telephone No. Please quote your telephone number. Bonnici Insurance Agency Ltd Buttigieg Insurance Brokers Ltd Policy Policy No Please quote Policy found on your policy document or renewal notice. Please quote reference number found on your renewal notice or insurance policy document C. Dalli Fogg Ins. Agencies Policy No. Please quote your Policy number ( maximum 14 C. Fino& Sons Ltd VAT or ID Please quote your VAT or Identity Card (minimum 4 maximum 10 characters) Calamatta Cuschieri & Co Ltd Client No. Please quote client number ( 8 alphanumeric reference - example ABC00123 ) 2
3 CAA Membership No. Please quote your membership number ( maximum 10 Compass Group Ltd Invoice Please quote Invoice ( maximum 6 characters ) Computer Domain Ltd Invoice Please input the invoice number found on your application eg AAA1234 Citadel Insurance p.l.c - Life Citadel Insurance p.l.c - Non Life Policy No. Policy No. Please quote reference number found on your renewal notice. Please quote reference number found on your renewal notice. Comtec Services Ltd Invoice Please input the invoice number found on your application eg Creek Developments Plc Invoice and Boat Name Please input the invoice number and boat name, eg *BOATNAME Din l-art Helwa Client Please quote your 5 digit client number. Elmo Insurance Ltd Policy No. Please quote reference number found on your renewal notice or insurance policy document Emm. Vella & Sons Ltd. Client Please quote your 4 alphanumeric reference number in the format A123 England Insurance Policy No. Please quote reference number found on your renewal notice (top right hand corner) or insurance policy document. Euro Tours Company Limited Invoice No. Please quote your invoice number Examinations Department Invoice Please quote your Invoice eg ( maximum 10 digits ) Express Trailers Ltd. Client Please quote your 5 alphanumeric reference number in the format A1234 Eyre Cargo Services Client reference Please quote your 6 character reference Eyre Travel Ltd Client reference Please quote your 6 character reference FirstUnited Insurance Brokers Limited Flamingo Forestals Group of Companies Policy No ID No & Tel No & Name & Surname Client Please quote Policy number found on your policy document or renewal notice Please quote ID or Account Code, Contact, Name & Surname. Example: M* *NAMESURNAME Please input the client number found on your invoice, eg ABCD22. Future Computers Invoice Please quote the Invoice. F Zammit Garden Centre Account No Please quote the four alphanumeric reference number found on your invoice 3
4 Gardenia A/C Emanuel Bezzina Gasan Enterprises Ltd Client Hire Purchase Account and Car Registration Please quote Gardenia A/C Emanuel Bezzina - Client Please quote your Hire Purchase account number and your Car Registration e.g *ABC123 (maximum 20 characters) Gasan Mamo Insurance Policy No. Please quote reference number found on your renewal notice or insurance policy document. GasanZammit Motors Ltd Hire Purchase Account and Car Registration Please quote your Hire Purchase account number and your Car Registration e.g *ABC123 (maximum 20 characters) Gauci Automobiles Co Ltd I.D.Card/Notes Please quote ID. GC - Investments Client Please quote your client number ( maximum 6. GC - Life Assurance Policy No*ID No Please quote your Policy and ID ( maximum 30 GC -Insurance Brokers Name* Pol Type Please quote your name and policy type ( maximum 30 Global Capital - BUPA Insurance Ltd Registration Please quote your registration number ( maximum 15 GO PLC Customer No. Please quote eight-digit reference number found on your bill. This option should also be used when paying the ' Home Pack ' bill Grand Harbour Plc HSBC 3rd Party Extra Loan Repayment HSBC Bank plc - Invoice Finance HSBC Corporate Extra Loan repayment Customer Name & Account Client No.*Account No. Client Customer Reference Client No.*Account No. Please input Name & the Account e.g. ABCD22. Please quote your (9) digit client number (available from any of your bank account statement's top right hand corner) and the (12) digit third party loan account number you wish to pay (e.g * ) Click here for a bank statement sample Kindly note that if you wish to effect extra payments into your own loan accounts, you are to use the Transfers >> Make a Transfer option and select the Loan account in the Transfer to field. Please quote the (14) digit Client/customer reference as appearing on the statement example: 12345/123456/1 Click here for a sample of the invoice finance client customer reference. Please quote your (9) digit client number (available from any of your bank account statement's top right hand corner) and the (12) digit loan account number available from your Internet banking account summary (e.g * ) Click here for a bank statement sample 4
5 HSBC Credit Card Card No. Please quote reference number found on your HSBC Credit Card statement. (E.g ). Kindly note that payments to Premier Visa Electron/Negozju Cards ( E.g. 4588xxxxxxxxxxxx) and Quickcash cards (5887xxxxxxxxxxxx) cannot be effected through this channel. In these instances you may utilise the "Transfer>Make a Transfer" option and select "Third party HSBC account" from the drop down list in order to transfer funds into the card holder's account number. HSBC Fund Management Investment Account No. Please quote the fifteen digit reference number found on your statement. HSBC Home Loans Account No. Please quote eight-digit reference number found on your statement. (E.g ) HSBC Life Assurance Policy No. Please quote the ten alphanumeric reference number found on your statement. (E.g ) HSBC Malta Foundation ID Please quote your ID ( maximum 10 HSE Laboratory Services Ltd Invoice Please quote your invoice number (minimum 3 maximum 10 numbers ) Inland Revenue Reference Payment (17 Digit) Please quote the 'Payment Reference' number found on your tax bill. Island Insurance Brokers Limited ID Please quote your Identity Card number ( minimum 5 maximum 10 IT & T Ltd ID Card No Please quote your ID Card No Jatco Insurance Brokers Account No Please quote 6 alphanumeric account number found on the invoice (in the format A12345) Laferla Insurance Policy No. Please quote reference number found on your renewal notice or insurance policy document. Lewis Micallef Co Ltd Customer Please quote your Customer Malta Historical Society Malta News (MWSE Group) ID Card & Name & Surname Malta News customer ID Please input Identity Card, Name and Surname. ex M*NAMESURNAME Please quote Malta News customer ID Malta Red Cross ID Card Please quote ID Card number Malta Resources Authority License No. Please quote License Malta Union of Teachers Membership No. Please quote the two to five digit membership number Malta Veterinary Association (Malta Vet Ass) ID Card No., Name and Surname Please quote the ID Card No. together with the name and surname (eg M*NAMESURNAME) Marletta Enterprises Ltd Client Please quote your Client ( 8 characters 5
6 MCAST Client No Please quote the three to ten digit alphanumeric reference number found on your invoice MDL Used Cars Ltd Account Please quote (6) digit account number Melita Digital, Onvol, Hello and Mobile Melita Music Melitaunipol Insurance Agency Ltd. Melitaunipol Insurance Brokers Account No. Name and Surname and ID Policy No. ID Reference number can be found on your bill (towards the top right hand corner). It can consist of a minimum of three (3) digits up to a maximum of eight (8) digits. Please quote Name & Surname & Id number. Example: NAMESURNAME*999999M Please quote Policy found on your policy document or renewal notice (12 alphanumeric / numeric reference - example AB / ) Please quote Melita Unipol customer ID Met Road Assistance Ltd Car Registration Please quote your Car Registration ( maximum 10 MIB Insurance Agency Client No Please quote your client number ( minimum 4 maximum5 alpha numeric All Insurance types may be paid through internet banking with the exception of Block Property Insurance; in which case payments can either be effected by means of a Direct Debit or by cheque. MIB - Med Ins Brokers Client No. Please quote four or five digit alphanumeric reference found on your insurance policy document. MIP Ltd Property Name Please quote Property Name. Michael Attard Ltd (Peugeot) Client No Please quote the three to six digit alphanumeric reference number found on your invoice Michael Debono Ltd Account Please quote your Account (eg AB1234) Middlesea Insurance Policy No. Please quote policy number found on your renewal notice or insurance policy document. Kindly note that only 'Non Life' policies can be paid through this merchant. For life policy payments please refer to Middlesea Valletta Life. Middlesea Valletta Life Assurance Policy No. Please quote reference number found on your renewal notice or insurance policy document. Mondial Holidays Contact No. Please input your home or mobile contact number where it is most convenient for you to be reached by the Travel Agency. Multigas Sales Ltd Client No Please quote Client number MSE Registrar Application Batch No* Authorised Intermediary* Total Bonds in Batch*Deposit Please quote details as instructed by MSE each field separated by an '*'. It is important to use the UPPER CASE for any letters you need to input. eg AAAAAA123A*AAA* *FULL MTC-Motor Towing Co-op Vehicle Registration No. Please quote the Vehicle Registration number 6
7 Ozone Limited Client No. Please quote the 6 digit reference number found on your bill P & A Sullivan Ltd Reference No. Please quote the six (6) to ten (10) alpha/numeric reference provided by P&A Sullivan. Reference should always start with "REF". Example "REFX12" or "REFB123456" Partit Laburista ID Please quote your ID number ( maximum 8 characters ) Partit Nazzjonalista Identity Card No. Please quote your identity card number Peak Insurance Brokers Limited Royal Malta Golf Club Royal Travel Ltd ID Member Name and Surname Name and Surname and Mobile Please quote your ID Please quote member name and surname (without any spaces) Kindly quote your name and surname and mobile number e.g. NAMESURNAME* RMF Ltd. Membership No. Please quote your 6 digit Membership St Edward's College Account No. Included in school fee bill. St James Capua Hospital Client No. Please quote the 7 digit reference number found on your bill / invoice St James Hospital Invoice No. Please quote 8 alphanumeric reference found on your invoice Stem Cells Malta Ltd Surname of Mother & Year of birth of Mother Please quote the surname and year of birth of mother Smart Computer Experts Invoice No. Please quote invoice number Solutions and Infrastructure Services Ltd. Client No. Please quote your client number ( minimum 4 - maximum 8 Thomas Smith Insurance Policy No. or Car Registration / ID Card / Name & Surname Please quote Policy No. or Car Registration / ID Card / Name & Surname ex *999999M*NAMESURNAME TV Licences TV Licence No. Please quote the 9 alpha and/or numeric reference found on your bill Ukash ( Malta ) Client Please quote your Client number ( maximum 10 University of Malta ID Card & Student Name Please quote the student ID card no (if available) together with the student name and surname (eg M*NAMESURNAME). Untours Insurance Agents Ltd Valletta Gateway Terminals Ltd Name Of Client and Policy Client No & Invoice No Please quote your ID Card, Policy and Name of Client ( 30 characters long and alphanumeric - format IDCARD*POLICY*NAMESURNAME) Please quote the four (4) alphanumeric client no and the Invoice no. Example "AB12*1222" or 7
8 "AC13* " VAT Remittance VAT *Period Start Date Payment Reference Please quote your VAT number and the period start date in the format ( *ddmmyy ) Please quote your Payment Reference ( 16 characters long and all numeric eg ) Vella Investments Ltd. Client Please quote your 4 alphanumeric reference number in the format A123 Vodafone Mobile No. Please quote your 8 digit mobile no. (E.g ). Only contract customers can use this payee. Vodafone (WI MAX) Contract No. Please quote reference number found on your bill (minimum 6 - maximum 8) Yellow Pages Ltd Client No. Please quote your client number ( maximum 5 Samples ARMS Ltd 8
9 Statement Invoice Finance 9
10 10
Merchant Cash Advance. Application Form
Merchant Cash Advance Application Form To: Whom it may concern PRIVATE & CONFIDENTIAL Dear Sir / Madam, OUR REF: DPL-BLS-001 DATE: 19 October 2012 RE: Merchant Cash Advance Service I write with reference
More informationB u t t e r f i e l d P e r s o n a l L o a n s
Personal Loans B u t t e r f i e l d P e r s o n a l L o a n s Whether your borrowing needs are large or small, long or short term, we have a loan that suits your needs. At Butterfield Bank, we pride ourselves
More informationProposal Form Commercial Vehicle
Commercial Vehicle for your commercial vehicle insurance Introduction About NIG Thank you for choosing NIG as your Commercial Vehicle insurer. We have been established for over 100 years and provide insurance
More informationHSBC Advance Account Opening Application
HSBC Advance Account Opening Application To The Manager,... Office The Hongkong and Shanghai Banking Corporation Limited Sri Lanka FOR BANK USE ONLY D D M M Y Y Y Y Note : 1. Please complete in Block Letters
More informationREAL ACCOUNT APPLICATION FORM
REAL ACCOUNT APPLICATION FORM To use the MasterCard Payment Gateway you must have a Merchant ID number for e-commerce with one of the Acquiring Banks that we connect to. To use the MasterCard Payment Gateway
More informationYou can contact 0845 6014523 (local rate) where our Customer Services staff will help you resolve the problem. For help:
Case Work Management (CWM) System for Protected Species Licensing Customer Registration Guidance 1. Scope This document covers the registration part of the Case Work Management (CWM) system through the
More informationHSBC Premier Card Standard Account Fees
HSBC Premier Card Standard Account Fees Credit cards Card fees Main Card Supplementary Cards Transaction Fees Cash Withdrawals ATM withdrawals and over the counter Cash Advances from HSBC Offices worldwide:
More informationSantander Corporate & Commercial Intermediary registration and information renewal form
INTERMEDIARIES & BROKERS ONLY: NOT FOR PUBLIC DISTRIBUTION Santander Corporate & Commercial Intermediary registration and information renewal form Please fill in the form using BLOCK CAPITALS and black
More informationHSBC Premier Credit Card Application
HSBC Premier Credit Card Application Your Choice Please issue me/us an HSBC Premier Credit Card Security Code Employment Organisation Type Public Sector Multinational Co. Public Ltd. Co. Armed Forces Others
More informationCompany Incorporation Forms
Company Incorporation Forms Registered office: Leicester Court, Suite 2, Edgar Bernard Street, Gzira GZR 1702, Malta. Telephone: +356 2730 0045 Facsimile: +356 2730 0049 E-mail: info@avanzia.com.mt http://www.avanzia.com.mt
More informationSECTION 2 Insurance March 2014
SECTION 2 Insurance March 2014 Paragraph Insurance 2.1 Accident/Insurance Claims 2.2 Insurance Cover whilst travelling abroad 2.3 Windscreen/Windows Replacement Service 2.4 Loan of County Minibus Vehicles
More informationMERCHANT NEWS. This Edition of Merchant News NOW INCLUDING RETAIL SPECIFIC NEWS. Our Name is Changing. Fraud Prevention. Card Scheme Compliance
AUTUMN 2012 EDITION MERCHANT NEWS Keeping you in the know Important Information - Please keep in a safe place This Edition of Merchant News Our Name is Changing Fraud Prevention Card Scheme Compliance
More informationTransfer of domain name registration
Transfer of domain name registration This form authorises the transfer of the domain name Currently registered in the name of This name should be taken from the WHOIS information that can be found at www.nominet.org.uk
More informationAPPLICATION SUMMARY DATA CAPTURE ONLY
APPLICATION SUMMARY DATA CAPTURE ONLY Applicant Name: Section 1 - Intermediary Details Broker First Name Broker Surname FCA Number Telephone Number Level of Advice Packaged Application Packager Name Packager
More informationBusiness Loan Application Form
Business Loan Application Form For all enquiries contact 1300 658 108 Mail to New Accounts - Business Banking, ME Bank, Reply Paid 1345, Melbourne VIC 8060 Visit mebank.com.au Section 1 Applicant Details
More informationGROUP HEALTH & GROUP LIFE COVER
GROUP HEALTH & GROUP LIFE COVER Why should my organisation choose the Laferla Group? With so many options available, it is important to identify the right insurance provider. We are determined to offer
More informationBroker setup and Quote engine
Introduction Thank you for taking the time to read the Dayinsure Broker Guide. There are 2 Dayinsure products which are available to brokers : - Short Term Insurance : this facility allows drivers aged
More informationVehicle Insurance Scheme for Players and Officials of Leeds Rhinos & Leeds Tykes
Vehicle Insurance Scheme for Players and Officials of Leeds Rhinos & Leeds Tykes A facility has been established via Caunce O'Hara Insurance Brokers, which allows any Player or Official of the Club to
More informationAccount Charges Leaflet
Account Charges Leaflet Your guide to charges you can expect on your Co-operative Bank Personal Current Accounts and any savings account linked to a Privilege Account, Privilege Premier Account or Current
More informationLoan / overdraft application
Loan / overdraft application Loan details Loan 1 Type q Personal q Home q Mortgage Line of Credit Loan purpose This loan is predominantly for Amount required $ for a term of yrs at a rate of % p.a. Home
More informationASK US TODAY! 5.21 % pa 5.24 % pa. 4.94 % pa 5.73 % pa. Spring clean your finances! SEPTEMBER 2013. Call 1300 364 400 www.sgecu.com.
SGE News SEPTEMBER 2013 Spring clean your finances! 2 Year Fixed Rate Home Loan 4.94 % pa 5.73 % pa 5.21 % pa 5.24 % pa IN THIS ISSUE We have the home loan solution for you! Purchasing a car? Talk to SGE!
More informationIntroducing HSBC Advance Banking that puts you a step ahead
Introducing HSBC Advance Banking that puts you a step ahead Welcome to HSBC Advance The service that aims to satisfy all your banking needs today, and help you achieve your financial goals tomorrow. Your
More informationData capture form. Customer name(s):
Data capture form Customer name(s): 1. 2. This form is for the use of financial intermediaries only and is not to be given to the public. This data capture form is to be used to capture the required information
More informationThe Potential for Bundled Insurance Products
A Datamonitor Brief timely The Potential for Bundled Insurance Products Publication Date: Aug-04 Product Code: Reacting to the latest news breaking in your industry focused Hundreds of hours of analyst
More informationCorporate Health Insurance
Corporate Health Insurance Protects You, Your Business and Your Employees your first choice for independent medical insurance cover and advice FirstUnited is a leading insurance intermediary group operating
More informationAdvance Express Banking Useful Information
Advance Express Banking Useful Information Internet Banking Convenience at your fingertips You re always in control of your finances with HSBC Internet Banking. You can access and manage your accounts
More informationpayments from an old account to a new one? Here s a step-by-step guide.
asy Planning to switch your regular Switching made easy payments from an old account to a new one? Here s a step-by-step guide. 2 Introduction 3 How to switch the four steps 4 Doing it yourself 5 Sample
More informationSubmission Routes to the MID
AIG New Hampshire Policyholders should submit data direct via www.midupdate.com Allianz Three options: 1) By sending data to Allianz via their website at www.acmid.co.uk 2) By sending data direct to the
More informationSwitching Banks Made Simple
Switching Banks Made Simple Lewisburg Banking Company would like to welcome you as a customer and strive to make your switch simple and convenient. Within this kit, you will find instructions, forms and
More informationYou can trust us for a better insurance deal
You can trust us for a better insurance deal We care about your insurance needs Your financial institution can help you with a range of MemberCare insurance that provides strong personal and financial
More informationHSBC Premier Price List
HSBC Premier Price List HSBC Premier customers receive preferential rates on many accounts and services. If you have any questions, please call the HSBC Premier telephone banking service on 03457 70 70
More informationHOME LOANS AND LINES OF CREDIT
HOME LOANS AND LINES OF CREDIT GENUINE LOANS FOR REAL PEOPLE Product Information Brochure Effective from 1 November 2014 At Queensland Country we offer genuine home loans for real people. We understand
More informationASSET FINANCE APPLICATION.
ASSET FINANCE APPLICATION. For all enquiries please contact us on 1300 658 108 Mon to Fri 9am-5pm (Melbourne time) or email us at business@mebank.com.au Visit mebank.com.au Please complete this form and
More informationFirst Directory Roadside Breakdown Assistance First Directory Policy Number FD070104M
First Directory Roadside Breakdown Assistance First Directory Policy Number FD070104M Please read this policy and keep it for reference Contents Page Section A Policy Summary 2 Section B Additional Important
More informationCard Standard Account Fees
Card Standard Account Fees Credit cards Card fees MasterCard or VISA Classic 21.00 p.a. Visa and MasterCard when taken together Additional Cards First additional card Second and subsequent additional card.
More informationAccount Charges Leaflet
Account Charges Leaflet Your guide to charges you can expect on your Current Account, Current Account Plus, Student Current Account, Privilege and Privilege Premier Current Account The services, charges
More informationCU NEW$ Home Equity Line of Credit. Fixed Rate Second Mortgage. Credit Union Closure Dates INSIDE THIS ISSUE
Huntington Beach City Employees Credit Union www.hbcecu.com (714) 536-6517 2000 Main Street, Rm. B-272 P.O. Box 910 Huntington Beach, CA 92648 October 2007 Home Equity Line of Credit Many members have
More informationThe Windward Islands Bank Ltd. Clem Labega Square, P.O. Box 220 Phlipsburg, St. Maarten Tel.: (721) 546 2WIB Fax: (721) 542 4761 www.wib-bank.
The Windward Islands Bank Ltd. Clem Labega Square, P.O. Box 220 Phlipsburg, St. Maarten Tel.: (721) 546 2WIB Fax: (721) 542 4761 www.wib-bank.net The Windward Islands Bank Ltd. Clem Labega Square, P.O.
More informationLaferla Insurance Group Profile
Laferla Insurance Group Profile Ideally situated at the heart of the Mediterranean Sea, Malta can boast of a long-standing reputation as a vital commercial link to its much larger neighbouring countries.
More informationOur website Internet Banking
Our website Internet Banking A safe and efficient way of accessing your People s Choice Credit Union accounts, paying bills and transferring money. 1 Contents 1. Security, system requirements and cookies...3
More informationFees. A guide to personal account fees
Fees A guide to personal account fees We re committed to helping you get the most out of your account which includes making you aware of the charges and rates of interest that apply to your account. It
More informationForm #CR24-11 P.O. Box 705 Grand Cayman KY1-1107, Cayman Islands www.butterfieldgroup.com Butterfield Personal Loan and Mortgage Application Applicant s personal information Account No.: ID type: ID number:
More informationMembership application form
Membership application form Your local choice for savings, loans and current account Altogether better creditunion.co.uk Introducing London Mutual Credit Union London Mutual Credit Union is a community
More informationBusiness 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 informationAdministration & Accounts
Introduction The Coversure Insurance Services group was founded by Mark Coverdale in 1986 with the aim of providing franchise holder members with a fertile environment in which they could own and manage
More informationA list of jurisdictions that allow stored credit is available in the Fee Charges and Credits chart.
Personal information is collected for the purpose of administering the International Registration Plan and is collected under the authority of Freedom of Information and Protection of Privacy Act section
More informationBOV Eco Personal Loan
BOV Eco Personal Loan your guide to: General Product Information The Benefits Your Checklist Your Next Step Important Information Our Interest Rates Our Fees and Charges Terms and Conditions of Use General
More informationsmile current accounts account charges
smile current accounts account charges 1 Your guide to the charges on smile current accounts The services, charges and rates detailed are effective from 5 July 2015. We can vary or amend these charges
More informationHSBC Personal Internet Banking Inter-Bank Fund Transfer (BEFTN) Frequently Asked Question
HSBC Personal Internet Banking Inter-Bank Fund Transfer (BEFTN) Frequently Asked Question Date: 13 September 2015 INTERNAL Table of contents 1. I want to carry out Inter-bank fund transfers. How? 2. How
More informationmortgage portal user guide
mortgage portal user guide contents Chapter 1 Introduction 1 Accessing the Mortgage Portal and How to Register 2 Chapter 2 Logging in and Your Profile 4 Chapter 3 Producing a KFI 6 Chapter 4 Getting an
More informationBP 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 informationApplication for Withdrawal Significant Financial Hardship
KiwiSaver Act 2006 Application for Withdrawal Significant Financial Hardship Use this form to apply for a withdrawal from your KiwiSaver account if you are experiencing, or likely to experience, Significant
More informationVisa Credit Card Application
Visa Credit Card Application How did you hear about our Credit Card product? Primary Member No. (if applicable) Joint Member No. (if applicable) Your Credit Card Details Is this application to increase
More information6. Merchant must use one of the BOV approved Payment Gateways. A list with the contact details of these gateways can be provided.
Bank of Valletta p.l.c. 58, Triq San Żakkarija, Il-Belt Valletta VLT 1130 - Malta Co. Reg. No. C 2833 E-Commerce Merchant Account Application Form CONDITIONS FOR APPLICATION CS 25 (5/2013) 30 1. Kindly
More informationCompany Formation Order Form Right to manage (RTM) company
Company Formation Order Form Right to manage (RTM) company If you have any questions, please telephone our Company Formations Department on 0117 918 1391 or email companyformation@jordans.co.uk 1. Your
More informationF o r e i g n p a y m e n t i n P o l a n d Page 1 of 6 B u s i n e s s O n l i n e
F o r e i g n p a y m e n t i n P o l a n d Page 1 of 6 Version 2 Change log Version Date Change 1 2013-10-07 Document created 2 2015-01-09 Field :57D: updated with bank codes (e.g FedWire routing No.
More informationAutovan Commercial Motor Insurance Proposal form
Autovan Commercial Motor Insurance Proposal form Agent s name Agent s number Policy number te: Please use BLOCK CAPITALS and tick YES or NO where appropriate. Please initial any alterations. A. Proposer
More informationPaper F6 (HKG) Taxation (Hong Kong) Monday 7 June 2010. Fundamentals Level Skills Module. The Association of Chartered Certified Accountants
Fundamentals Level Skills Module Taxation (Hong Kong) Monday 7 June 2010 Time allowed Reading and planning: Writing: 15 minutes 3 hours ALL FIVE questions are compulsory and MUST be attempted. Tax rates
More informationBill Payment Policy 2014
Bill Payment Policy 2014 Table of Contents 1. Purpose of the Policy... 3 2. Application and objectives of the Policy... 3 3. Roles and responsibilities of Directorates... 4 4. Government Policy Principles...
More informationLoan Application Form
Membership Number... Loan Number... Personal Details Title Mr Mrs Ms Miss Other (please specify) Surname Previous Name(s) Loan Application Form To be completed in BLOCK CAPITALS and returned to: Customer
More informationHolburn Holdings (Pty) Limited Insurance Brokers VAT No. 4690259439
Holburn Holdings (Pty) Limited Insurance Brokers VAT No. 4690259439 Block C, Abrey Eco Park, 5 Abrey Road, Kloof, 3610 FSP Licence No. 45159 P.O. Box 198, Gillitts, 3603 031 7640481 Fax: 031 7640178 or
More informationApplying for a PO Box Application Form Application for a PO Box Please ensure that you fill in all the relevant information and include proof of address documentation that is less than 3 months old. Please
More informationStudent Banking. victeach.com.au 1300 654 822. Head Office. Branch Office. 117 Camberwell Road Hawthorn East VIC 3123 PO Box 338 Camberwell VIC 3124
Head Office 117 Camberwell Road Hawthorn East VIC 3123 PO Box 338 Camberwell VIC 3124 Branch Office 687 Mt Alexander Road Moonee Ponds VIC 3039 PO Box 210 Moonee Ponds VIC 3039 victeach.com.au 1300 654
More informationGeneral Tariff. Issue Date: December 2015
Current and Savings Accounts Cheques returned unpaid by us Refer to Drawer 25.00 per cheque Any other reason 5.00 per cheque Stopped Cheques (applicable whether stop instructions are for one cheque or
More informationFees. A guide to personal account fees
Fees A guide to personal account fees We re committed to helping you get the most out of your account which includes making you aware of the charges and rates of interest that apply to your account. It
More informationCREDIT CARD APPLICATION
1. CREDIT CARD REQUEST DETAILS New application: Requested increase: I would like a McGrath Pink Visa Card: Limit increase: Balance transfer: Total limit requested: 2. APPLICANT DETAILS Membership number:
More informationMotor Accident Claim Form Insured Section
Motor Accident Claim Form Insured Section Date Insured Name Insured Licence Code Licence : Date of Issue Insured Id Policy Insured Address Suburb Town Province Code Contact Person Landline Number Fax Number
More informationSUSF Constituent Clubs Financial Processes and Procedures Manual 2014
SUSF Clubs Financial Processes and Procedures Accounts Payable In order to have an invoice paid the following needs to occur: Club needs to have sufficient funds in order for invoice to be paid. Official
More informationMacquarie Mortgages Application for Finance
Macquarie Mortgages Application for Finance New application (stand-alone deal) Variation Principal increase Personal Details Applicant 1 Personal Details Applicant 2 Borrower Guarantor (please tick one
More informationTHE CHARTERED INSURANCE INSTITUTE AF5 FINANCIAL PLANNING PROCESS FACT-FIND. October 2013
THE CHARTERED INSURANCE INSTITUTE AF5 FINANCIAL PLANNING PROCESS FACT-FIND October 2013 You are a financial adviser authorised under the Financial Services and Markets Act (FSMA) 2000. You completed the
More informationChange of Details Form
australianethical investments Change of Details Form Please use BLOCK LETTERS and BLACK INK. SEND YOUR COMPLETED FORM TO: Australian Ethical Investment Ltd, Reply Paid 3993, Sydney, NSW, 2001. STEP 1 INVESTOR
More informationExperience the Difference. Making the Change to a Bank Committed to You WELCOME TO FIRST CORNERSTONE BANK
1 Experience the Difference Making the Change to a Bank Committed to You WELCOME TO FIRST CORNERSTONE BANK First CornerStone Bank strives everyday to provide community oriented banking and quality customer
More informationMOTOR ACCIDENT CLAIM FORM
MOTOR ACCIDENT CLAIM FORM Broker details Broker name Claim number: Jhb Policy number: Jhb Certificate number Insured details Full name and surname Occupation ID VAT number Postal and code Work tel Home
More informationA guide to. basic bank and credit union accounts
A guide to basic bank and credit union accounts Information about basic bank and credit union accounts It is our policy to pay Housing Benefit directly into a bank or credit union account. This type of
More informationAccess to Finance Guide: 1. Bank Finance Options
Access to Finance Guide: 1. Bank Finance Options Overdrafts An overdraft is a flexible way for you to manage short-term borrowing requirements. Business overdrafts are traditionally easy to arrange and
More informationExcluding VAT BANK OF AFRICA APPROVED TARIFF GUIDE - JULY 2015 DOMESTIC SERVICES G E N E R A L S E R V I C E S T A R I F F S
BANK OF AFRICA APPROVED TARIFF GUIDE - JULY 2015 Excluding VAT DOMESTIC SERVICES G E N E R A L S E R V I C E S T A R I F F S INITIAL DEPOSIT Current account corporate Not less than GH 100.00 Current account
More informationMotor Accident Claim Form
Motor Accident Claim Form Agricultural Commercial & Private Vehicles www.towergateunderwriting.co.uk Guidance Notes Most delays in settling claims arise because claim forms are not fully completed or requested
More informationCentral West Credit Union Ltd ABN 67 087 649 885
LOAN DETAILS Central West Credit Union Ltd ABN 67 087 649 885 LOAN APPLICATION Surname: Surname: Given Names: Given Names: Member Number: Amount Required: Purpose Of This Loan (please indicate) Housing
More informationHSBC Insurance Aspects: Motor Breakdown Assistance
HSBC Insurance Aspects: Motor Breakdown Assistance Please read this policy document and keep it for reference Call 0800 587 9809 (free from landlines) or 020 8603 9809 (calls to this number are charged
More informationRUGBY CANADA National Registration Program 2014 Season. Operations Guide
RUGBY CANADA National Registration Program 2014 Season Operations Guide Table of Contents Online Registration and Payment Overview 3 Online Registration Process Screenshots 24 Registration Category Definitions
More informationIncrease to Existing Loan Debt Consolidation Education & Training. Other (Please specify)
PERSONAL LOAN APPLICATION FORM AMOUNT AND TERM OF LOAN I wish to apply for a loan of: over: years PURPOSE This loan is for: Purchase of Motor Vehicle Home Renovations Holiday Increase to Existing Loan
More informationApplication Form. for corporate membership. The Guild of Letting & Management
Application Form for corporate membership The Guild of Letting & Management Guild of Letting & Management application for corporate membership tes for Applicants The Membership Department aim to process
More informationI want more from my bank. Advantage Gold Account
I want more from my bank Advantage Gold Account You can get more with Advantage Gold Introduction When you want to get a bit more out of life, Advantage Gold is the bank account that could help make it
More informationBeginner s guide to signing up to use the VAT Online service
Beginner s guide to signing up to use the VAT Online service You ll find this guide useful if you re a VAT customer who hasn t yet signed up to use the HM Revenue & Customs (HMRC) VAT Online service and
More informationFSA regulation of insurance selling and administration do I need to be authorised?
Financial Services Authority FSA regulation of insurance selling and administration do I need to be authorised? Do I need to read this factsheet? Since January 2005, we (the FSA) have been responsible
More informationSTOCKPORT CREDIT UNION LTD First House, 367 Brinnington Road, Stockport, SK5 6EN Tel No: 0161 430 5808 email: mail@stockportcu.com
STOCKPORT CREDIT UNION LTD First House, 367 Brinnington Road, Stockport, SK5 6EN Tel No: 0161 430 5808 email: mail@stockportcu.com LOAN APPLICATION - IMPORTANT INFORMATION IF THIS IS YOUR FIRST LOAN, PLEASE
More informationPPS TAX FREE INVESTMENT ACCOUNT APPLICATION FORM
APPLICATION FORM PROFESSIONAL PROVIDENT SOCIETY INVESTMENTS PROPRIETARY LIMITED ( PPS INVESTMENTS ) CLIENT SERVICE CENTRE CONTACT DETAILS TEL: 0860 468 777 (0860 INV PPS) FAX: 021 680 3680 EMAIL: admin@ppsinvestments.co.za
More informationFee free. Current accounts Application form for a sterling bank account
Fee free Current accounts Application form for a sterling bank account Welcome We welcome you to Isle of Man Bank and thank you for choosing us. To help us decide whether we can provide you with the services
More informationCurrent accounts. Application form for a Gold bank account
Current accounts Application form for a Gold bank account Welcome We welcome you to Isle of Man Bank and thank you for choosing us. To help us decide whether we can provide you with the services you have
More informationSole Trader Business & Agri
Sole Trader Business & Agri Business Current and Demand Deposit Account Application Pack CSS080533 - Sole Trader Application Pack 4-789S R13.indd 1 09/06/2014 11:42 5 Steps to opening your Business Account
More informationAPPLICATION FOR. License Fee Only. Non- NZTA
C4:08-15 NEW ZEALAND THOROUGHBRED RACING INC PO Box 38386, WMC Telephone: (04) 576 6240 Facsimile: (04) 568 8866 Web: www.nzracing.co.nz Email: licensing@nzracing.co.nz APPLICATION FOR Non- NZTA License
More informationElavon Payment Gateway- Reporting User Guide
Elavon Payment Gateway- Reporting User Guide Version: v1.1 Contents 1 About This Guide... 4 1.1 Purpose... 4 1.2 Audience... 4 1.3 Prerequisites... 4 1.4 Related Documents... 4 1.5 Terminology... 4 1.6
More informationA guide to Internet Banking
A guide to Internet Banking 1 www.beyondbank.com.au Contents Getting Started Register for Internet Banking 3 Log in to Internet Banking 4 Using Internet Banking for the First Time 5 Setting up your Internet
More informationMacquarie Mortgages Application for Finance
Macquarie Mortgages Application for Finance Personal Details Applicant 1 Applicant 2 Borrower Guarantor (please tick one only) Title First name Surname Middle name Date of birth / / Sex F/M Marital Status
More informationPayment Protection Refunds.co.uk Claims Pack
Payment Protection Refunds.co.uk Claims Pack The following claim papers are all you need to begin your claim for a refund of Payment Protection Insurance 0161 495 3990 www.paymentprotectionrefunds.co.uk
More informationMotor Incident Claim Form
Motor Incident Claim Form Policy number Claim number This form should be filled in by the person named as the policyholder on the policy schedule. For accident reporting, please complete all sections on
More informationGraduate Bank Account
Graduate Bank Account 2 Congratulations. All that studying is behind you and you re on the verge of an exciting new chapter. Yet in the middle of all this change, one thing you don t want to worry about
More informationApplication for short term funding
Application for short term funding Please ensure all parts of this form are fully completed and properly signed as required on pages 8 & 9. Date of Application: Personal details BDM: (if applicable) Applicant
More informationThe Journal Correcting errors, posting wages & dealing with bad debts
The Journal Correcting errors, posting wages & dealing with bad debts Sales Returns for the month of September of 1,500 have been entered into the accounts as Sales Return Account Date Details p Date Details
More information