Section 1 - for you to f ill in



Similar documents
BUSINESS BANKING FOR START UPS

BUSINESS BANKING FOR SWITCHERS

Setup guide for ebanking

Setup guide for ebanking. member of staff for details. large print, on tape and on disk. Speak to a. This publication is also available in Braille,

Special Terms and Conditions Debit MasterCard Personal Card

Terms and Condit ions Personal Banking

Phoneline Banking Mobile Banking Cash machines Branches Online Banking Ask at any branch

support booklet Step by Step Your guide to more ways to bank with us

Request for disclosure of CCTV Footage under the Data Protection Act 1998 Sections 7 or 35

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

Public Limited Company, Limited Company or Limited Liability Partnership

Online Banking. Making your life easier. Our business is business banking.

Bacstel-IP. Indirect User Application Form

INSTANT SAVER 2 ACCOUNT

Current Account Application Form

Subject Access Request Form Data Protection Act 1998 Application for Access to Personal Information. December 2013

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

DIRECT TRANSFER ACCOUNT 2

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

Public Limited Company, Limited Company or Limited Liability Partnership

Bank or building society account details form

Your application form

WRS Version 05/2004. WRS Version 05/2004 Immigration and Nationality Directorate

Medicare enrolment application

Bacstel-IP. Direct User Application Form

Fees and serv ice charges explained

Business Internet Banking Application Form

Basic Current Account Information and Specific Conditions

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

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

Welcome to Exchequer Solutions Ltd

Guide to Current Account Switching

Stocks & Shares to Cash ISA Transfer Application

Business Current Accounts and Savings Accounts

Fair Trading will aim to make a decision on your application within 6 weeks after receiving all relevant information from you and other agencies.

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

PRIVATE MEDICAL INSURANCE

Open Market Option Application Form

Private Banking Current Account. Account Opening Form

STOCKS & SHARES INDIVIDUAL SAVINGS ACCOUNT

Yes, your card will expire at a given date, which is printed on the front of your card.

Business Banking. Limited Company, Limited Liability Partnership or Charitable Incorporated Organisation Additional Party/Remove a Party Form

Transfer application form

Fees and service charges explained. Business Accounts

Fee free. Current accounts Application form for a sterling bank account

Medical Card and GP Visit Card Application Form - People Aged 70 Years or Older MC1(a)

UltraCare International Schools plan Individual application Moratorium

Business Banking and Lending application form

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

Business account application form for a sole trader

H o w to r e a d yo u r s t a te m e n t - p e r s o n a l c u r r e n t a c c o u n ts

Amendments to your Savings Account

APPLICATION FOR COMPENSATION GENERAL INSURANCE

Questions. about your Simple Payment card

APPLICATION TO OPEN AN ACCOUNT WITH BANK OF INDIA UK BRANCHES

MyMoney Application form

Interest rates Correct as at 1 June 2015

Opening your business account. Incorporated Society

Claims Management Claim Form. When you have filled in the form, please send it to us at:

PPS RETIREMENT ANNUITY

Our personal current accounts. Switch to First Trust Bank. Ask at any branch

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

95 Day Notice Business Savings Account Issue 4-Application Form

Personal Statement Form

Legal Assistance (Personal Injury) Claim Form (NIPSA Member)

Savings. Application form for a savings account

Pension Application Form

Application for Access to GP Medical Records (Access to Health Records Act 1990 / Data Protection Act 1998)

Small lump sum claim form. Individual pension plan

Fees and service charges explained. Personal customers (On sale accounts)

Transfer to Stocks and Shares ISA

Business Banking/Savings application form

Ashworths solicitors

Join GMHBA Transfer from an existing GMHBA membership Change my GMHBA cover

ISA TRANSFER APPLICATION FORM.

Group Personal Pension

US Bank Campus Card FAQ

70 WALKDEN ROAD, WORSLEY, MANCHESTER, M28 3DB T F: Print Name.. Sign.

PayPal Account User Guide

How To Get A Bank Account At Hsbc Plc

National Solidarity Bond Frequently Asked Questions Issue 3

Your guide to getting the most from your card

Notes for Child Care Benefit for registered care

VIRTUAL OFFICE SERVICES INFORMATION

Application to open a Private Individual/ Joint Bank Account

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

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

Transcription:

Discovery Account Applicat ion Form You should use this application form when you are applying for the following accounts. Danske Discovery Current Account (for people aged 11 to 17) Danske Discovery Savings Account (for people aged 11 to 17) Section 1 - for you to f ill in Choosing your account The Danske Discovery Current & Savings Accounts can only be opened in the sole name of a child aged 11 to 17. I would like to open the following account (or accounts). Danske Discovery Current Account (for people aged 11 to 17) Danske Discovery Savings Account (for people aged 11 to 17) Personal details Title (please tick) Master Miss First name (or names) Surname Address Flat or house number Street name Town County Postcode Contact details Phone number Mobile number Email address Date of birth: (Day/Month/Year) Sex: Male Female Do you already have an account with Danske Bank? Yes No If so, please give details. Sort code Account number TAX INFORMATION Are you a United States citizen? Yes No Are you a resident, for tax purposes, of any country other than the United Kingdom? Yes No 1

Questions we must ask about your Current Account (only complete this section if you are opening a Danske Discovery current account) What will you use the account for? Questions we must ask about your Savings Account (only complete this section if you are opening a Danske Discovery savings account) What will you use the account for? Where is the money coming from to keep the account going? Where is the money coming from to keep the account going? Do you intend to lodge cash (i.e. notes and coins only) to this account. Yes [ ] No. [ ] If yes How much cash do you expect to lodge to your account each year? If you expect to receive money into your account from and from which country. Do you intend to lodge cash (i.e. notes and coins only) to this account. Yes [ ] No. [ ] If yes How much cash do you expect to lodge to your account each year? If you expect to receive money into your account from and from which country. If you expect to pay money from your account to and to which country. If you expect to pay money from your account to and to which country. Please open my account (or accounts) in the following branch. Section 2(a) - ebanking With ebanking you will be able to check the balance of your account and transfer funds to other accounts. If you are under 16, your parent or guardian will need to give their permission so you can register for ebanking by completing and signing section 3. With ebanking the Bank will send a number of documents, including account statements, in electronic form only. You will be given an electronic signature, which you will use to complete your ebanking registration. The electronic signature is a secure method used to gain access to our ebanking service. Mobile and Tablet Banking Both the Danske Mobile Bank App and the Danske Tablet Bank App are available to download for free from the App Store or Google Play. To download Danske Mobile Bank App and the Danske Tablet Bank App you must accept the terms and conditions of Apple Store/ Google Play. You will not be able to download the Apps if you are aged under 13. If you are aged 13 to 18, you will be required by Apple (for the App Store) or Google (for Google Play) to get your parent's or guardian's permission to download the App. Note: ebanking, Mobile banking and Tablet banking may be temporarily unavailable when we are carrying out routine maintenance. Danske Mobile Bank App is not available on Windows or Blackberry. Danske Tablet Bank App is available for Android and ios devices only. If you want our ebanking service please tick here [ ] IMPORTANT INFORMATION We will NEVER contact you to ask for your ebanking User ID, password or security details by telephone/email under any circumstances. 2

Section 2(b) - Only complete this section if you are applying for a Danske Discovery current account. Your parent or guardian should read this section but you should f ill it in. Your parent or guardian should read this section but you should f ill it in. Debit MasterCard - You should only fill in this section if you are applying for a Debit MasterCard to use with your Danske Discovery Current Account. Name on the card: (This must not be more than 22 letters.) As well as using this card to withdraw cash at cash machines and make a donation to a charity (where the cash machine provider offers this service), you will have the option to use your card as a debit card to pay for goods and services in shops, over the phone or online where the MasterCard logo is displayed. If you are under 16, to be able to use the card in shops over the phone or online, your parent or guardian will need to give you permission for the card to be activated by completing and signing section 3. Daily spending limit A daily spending limit means you will be only be able to spend a certain amount each day when you use your card in shops, over the phone or online. If you are under 16, and your parent or guardian gives permission for your card to be activated for use in shops over the phone or online, a daily spending limit of 30 will apply, unless your parent or guardian advises otherwise in section 3. Daily cash withdrawal limit The daily cash withdrawal limit is 350 (or the balance of the account if less), unless you, or if you are under 16, your parent or guardian, advises otherwise in section 3. Section 3 - Parental Consent - Under 16's only Debit MasterCard daily spending limit I confirm that I have approved a Debit MasterCard spending limit. Yes [ ] No. [ ] The spending limit will be set at 30, unless you specify an alternative amount below: Spending limit [ ] Debit MasterCard daily cash withdrawal limit The Debit MasterCard daily cash withdrawal limit will be set at 350 unless you specif y an alternative lower amount below: Cash withdrawal limit [ ] ebanking I confirm that I have approved the application for ebanking as set out in section 2(a). Yes [ ] No. [ ] I understand that the account holder will be able to view and manage all of their accounts through the ebanking service and have their account statements and other information sent to them through a secure electronic mailbox. Permission to allow the account holder to open their account through their school. I agree that the account holder can open their account through their participating school. Yes [ ] No. [ ] Parent s or guardian s signature Date 3

Section 4 Using your personal information We, Northern Bank Limited, are a member of the Danske Bank Group. This is an international group which does business throughout Europe. Personal information we hold about you, and how we use it We may hold personal and financial information about you and we may get or receive more information about you in the future from various sources (for example, your application form and your dealings with us, including transactions on your account). We may exchange information about you with other companies in the Group to help us run your accounts. For business reasons, we may link information relating to your accounts with us to information about other products and services we provide to you. We use information to develop, improve and market our products and services generally and to manage the products and services we provide to you. Conf identiality We will only share your information with people outside the Group when we must do so by law, if we have a public duty to do so, if we have your permission to do so, or if it is needed by the service providers, agents and subcontractors we use to provide services and process information on our behalf. We may provide information about you to someone you choose or authorise to act on your behalf. To keep to industry codes and to meet our duties to our regulators, we may allow authorised people to see our records (which may include information about you) for reporting, compliance and auditing purposes. For the same reason, we will also hold the information about you when you are no longer a customer. We may also share information with certain statutory bodies, eg the Financial Services Compensation Scheme (FSCS) if required by law. Protecting you We may use your information to protect you in the following ways. We may record or monitor phone calls for your protection, to train our staff, and to maintain the quality of our services. We use CCTV to record images in and around our premises to prevent and detect crime. You are entitled to a copy of the personal information we hold about you. To get a copy, you must make a request in writing and pay a fee. For more information about anything set out above, please contact us. Section 5 - Declaration and Agreement I. I wish to apply for the Danske Discovery account(s) and the products and services as indicated in sections 1 and 2 of this application form. 2. I have been given the following: Danske Discovery leaf let How we use your personal information whilst you are under 18 The Danske Discovery Terms and Conditions are available on our website at www.danskebank.co.uk/discovery. On receipt of this application you will be provided with a Danske Discovery Terms and Conditions booklet. The Danske Discovery Terms and Conditions booklet contains the General Terms and Conditions - Personal Accounts and also the Special Terms and Conditions for the Bank s products and services. I have read the General Terms and Conditions and the Special Terms and Conditions for the Danske Discovery account(s) which I will find within sections 2 and 3 of the Danske Discovery Terms and Conditions booklet. I understand that these are the standard Terms and Conditions upon which you intend to rely. I understand that for my own benefit and protection I should read these terms carefully before accepting them. If there are any terms that I do not understand or do not want to agree to I should discuss these terms with you before signing. These are the terms and conditions that will apply to and form part of this agreement. I understand that the terms and conditions may change from time to time, as set out in those terms and conditions. The Danske Discovery Terms and Conditions booklet also contains the full version of the leaf let. Putting things right for you 3. I agree to be bound by the terms and conditions. 4. I understand that when I register for ebanking, I will be asked to accept the terms and conditions for ebanking and the agreement for Electronic Mailbox. This means that the Bank will send me a number of documents, including my account statements, in electronic form only. I understand that I can deactivate this service by selecting unsubscribe for Electronic Mailbox when I first log on. 5. I understand that you may refuse my application for the products and services I am applying for. 6. The information and declarations I have given you in this application form are, as far as I know, true and complete. Account holder s signature: Date: 4

Section 6 - Help your child to save For your parent or guardian to read and f ill in Parents and guardians can help their children to save by setting up a regular standing order into their account. If you are a Danske Bank account holder, you can arrange to do this by filling in your details below. Sort Code Account Number Amount to transfer How often? weekly fortnightly monthly Date of first transfer Signature If you are not a Danske Bank account holder, you can set a standing order up at your own bank once your child's account is open and we have sent them the account number. Bank use only Customer s name: ID and address verification letter held: Name of school, if opened through School: Returning the application Before completing this form please check our website at www.danskebank.co.uk/discovery for further information on this product. When you have completed the application form, you must bring it back to your school (if applicable) or your nearest Branch. You cannot post this application form. Identification - Excludes those accounts opened through schools To comply with legislation we must obtain evidence of personal identity before an account is opened. Proof of identity Bring in to any Danske Bank branch one original document from the following list to evidence your identity:- Valid Passport Birth Certificate NHS Medical Card Child's Benefit documentation showing your full name and date of birth Child Tax Credit documentation showing your full name and date of birth Provisional/Full Driver s Licence Proof of address A letter of introduction from an adult addressed to the Bank, confirming you live with them is acceptable. Accounts opened through schools Where an account is opened through a school, the school will provide confirmation of identity and address. 5

Danske Bank is a trading name of Northern Bank Limited which is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in Northern Ireland: R568. Registered Office: Donegall Square West, Belfast, BT1 6JS. www.danskebank.co.uk Northern Bank Limited is a member of the Danske Bank Group. Correct as at 05/2015 28639UK