Investment Funds ISA Application Form



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

Expert Managed Solution ISA Transfer Form

Investment Funds ISA Transfer Application

Investment trust application forms

Stocks and Shares ISA (2015/2016)

STOCKS & SHARES INDIVIDUAL SAVINGS ACCOUNT

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

FP Matterley Investment Funds

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

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

FP WHEB Asset Management Funds

ISA Transfer Application Form

Stocks and Shares ISA. Application form 2015/16

FundZone Data Capture Form

Close Asset Management (UK) Limited

FundZone ISA Stocks & Shares Transfer (cash)

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

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

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

AVIVA INVESTORS INVESTMENT FUNDS APPLICATION FORM FOR INDIVIDUALS

FP Octopus Investment Funds

Transfer to Stocks and Shares ISA

Junior Stocks & Shares ISA

Your guide to filling in the form

Unicorn Application Form Institutional (B) Shares

INSTANT SAVER 2 ACCOUNT

Transfer to Stocks and Shares ISA

Request to add or change monthly investments or make an additional lump sum investment

Triodos Bank. Ethical Stocks and Shares ISA application form.

OEIC Application Form

ISA TRANSFER APPLICATION FORM.

Shares ISA Application

Junior Stocks & Shares ISA

DIRECT TRANSFER ACCOUNT 2

Mutual Funds Investment Fund

New City Investment Manager (NCIM) ISA Application Form

Selected Investment Funds (SIF) Plan and SIF Individual Savings Account (ISA) Additional Investment Form and Switch Form

application form ECCLESIASTICAL INVESTMENT FUNDS Version 3

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

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

Wise Investment Funds

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

Stocks & Shares ISA application

Investment Dealing Account. Corporate Application form for advised clients only

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

Private Banking Current Account. Account Opening Form

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

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

Savings. Application form for a savings account

Transfer to Stocks and Shares ISA Application Form

Wise Investment Funds

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

Stockbrokers. Investment ISA. Application and Transfer Form

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

APPLICATION FOR A COLLECTIVE INVESTMENT ACCOUNT (CIA)

Group Personal Pension

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

Triodos Bank. Ethical Stocks and Shares ISA application form.

Selected Investment Funds (SIF) Stocks and Shares ISA Transfer Form

Selected Investment Funds (SIF) Stocks and Shares ISA Transfer Form

Dealing Account Application

Stocks and Shares ISA to Loyalty Cash ISA Transfer Form

HSBC Loyalty Cash ISA Application, Transfer and Reactivation Form

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

SIPP benefit form annuity

1. Personal details Please provide your full name and address. Title Surname Telephone (daytime)

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

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

Investment Funds. Supplementary Information Document (SID) Provided by RBS Collective Investment Funds Limited

Transfer application form

epcs Products Application Form

BP Individual Savings Account Transfer Application Form

Stocks & Shares ISA Transfer form Cazenove Investment Fund Company - B Class shares

Cash ISA Application Form

Investment Funds Application Form

Small lump sum claim form. Individual pension plan

SIPP benefit form annuity purchase discharge form

SIPP benefit form income drawdown and lump sum payments

THE GHC FOUNDATION SIPP

Junior Individual Savings Account

Supplementary Information Document

Investment Funds Provided by RBS Collective Investment Funds Limited

CanRetire. Application new plan(s) (for single contributions and transfers only) Pension Investment Plan. Flexible Drawdown Plan

SIPP benefit form drawdown and lump sum payments

Stocks & Shares to Cash ISA Transfer Application

Switching Your Account to us. A guide to the Current Account Switch Service

Important information on the main features of the Threadneedle Stockmarket ISA as at 1 November 2011

Transcription:

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 read: The appropriate Investment Funds Key Investor Information Document (KIID) and Supplementary Information Document (SID); and Investment Funds ISA Terms and Conditions We have not assessed the suitability of this request, you should consider carefully the fact that you may be exposing yourself to risks that you may not have the knowledge or experience to assess properly. Therefore if you wish to proceed with this request you should ensure that you familiarise yourself with the Fund and fully consider the nature of the risks involved. These should be retained for future reference. Please read these documents carefully as they contain all the information you need to be aware of before opening your Investment Funds ISA. If there is anything that you do not understand please ask for further information. If you do not have any of the above documents, please go to www.natwest.com/cifldocuments to obtain those you are missing. Your information For details of how we and others will use your information, please look for the padlock symbol below, and in the accompanying Investment Funds ISA Terms and Conditions document or contact RBS Collective Investment Funds Limited, PO Box 9908, Chelmsford CM99 2AF. Application Instructions Please complete this form in BLOCK CAPITALS and in black ink. If you are investing a lump sum, you should enclose a cheque made payable to RBS Collective Investment Funds Limited, and send it to RBS Collective Investment Funds Limited, PO Box 9908, Chelmsford CM99 2AF. The cheque must be drawn in sterling on a UK bank or building society account. Cheques issued by your bank or building society should be certified by them with your name as account holder. If you would like to make regular contributions by Direct Debit please complete the Direct Debit mandate. 1. Personal details Your Investment Funds Account Number Please note - We will be unable to process this application if you do not have an existing Account Number. You can find your account number within your latest Investment Statement. Title Mr Mrs Miss Ms Other Surname (please specify) First name(s) Address line 1 Address line 2 Address line 3 Address line 4 OR overseas country Telephone number (Daytime) Telephone number (Evening) Date of birth Page 1of 8 D D M M Y Y Y Y Postcode Continued overleaf

Do you have a National Insurance number? Yes No If Yes, insert it here If you do not know it, see your P60, notice of coding or tax return. Otherwise your employer or tax office may be able to help. If you receive a pension you can find the number on the front of your pension book. If you do not have a National Insurance number please tell us why in the space below. 2. Investment details Fund Amount of single investment (minimum 1,000 per fund) Cross this box if income is to be paid out* Amount of regular investment (minimum 50 per fund per month) Extra Income High Yield Equity Income Balanced Growth N/A International Growth N/A I enclose a cheque payable to RBS Collective Investment Funds Limited *If you wish to have income paid out to you, you must complete the Direct Credit information in section 4 of this application form. 3. Increase/Decrease your existing monthly Direct Debit payments Only complete this section if you wish to increase or decrease an existing monthly regular investment. If you wish to change your existing monthly regular investment please ensure you have provided your existing plan/account number on the application form. I wish to *Increase/Decrease my monthly regular investment by (*please delete as applicable) making a new total payment of Money Laundering Regulations 2007 Under these regulations we are obliged to verify the identity of the plan holder of this contract. In addition, we also require to verify the address of the plan holder to the contract. This verification is to assist in combating financial crime and protect you from criminals who might otherwise falsely use your name without your knowledge. Where a Financial Adviser or NatWest Representative is involved they will let you know what evidence you need to show. If you are applying to us direct we will verify your identity with a third party identity verification company. In certain circumstances you may be required to provide further evidence of your identity and address, in which case RBS Collective Investment Funds Limited will contact you. If you are paying by cheque and you wish to pay with a Building Society cheque or Bankers Draft, the Society or Bank must endorse the cheque with the full name of the person whose account the monies are to be drawn from. Page 2 of 8

4. Income payments Only complete this section if you wish to receive income payments. If you do not complete this section any income will be reinvested in the fund you hold. If you decide to take income at a later date, please contact us. Income will be paid by Direct Credit to your UK bank or building society account. Full name and address of UK bank/building society Bank/Building Society name Address line 1 Address line 2 Address line 3 Address line 4 Postcode Building Society Roll Number Name of account holder Address line 1 Address line 2 Address line 3 Address line 4 Postcode Account number Sort code Page 3 of 8

Credit reference agencies We may obtain information about you from credit reference agencies to verify your identity. Fraud prevention agencies In order to prevent and detect fraud, the information provided in this application will be shared with fraud prevention agencies. If false or inaccurate information is provided and fraud is identified or suspected details will be recorded with these agencies to prevent fraud and money laundering. Giving your consent By signing this application you are agreeing that we may use and share your information in the way described in this form and in the associated Investment Funds ISA Terms and Conditions. Subscription Year / I apply to subscribe to the Investment Funds ISA for the Tax Year e.g. 2013/2014 and in subsequent years until further notice. Please note these boxes must be completed. Non-completion renders this application void. Your right to cancel If you use your ISA allowance for your investment and decide to cancel within 30 days you may be able to maintain your ISA allowance for that tax year. If however you decide to withdraw your investment after 30 days, you will not be able to re-use this allowance for that tax year. You should note however that you may get less than you paid in even if you cancel within 30 days. 5. Declaration and signature I declare that: I hold a copy of the Investment Funds ISA Terms and Conditions. I accept that, upon signing this application, I will become bound by the terms contained in these documents. The details provided are correct and I will promptly notify RBS Collective Investment Funds Limited of any changes in my circumstances which affects any of the information above. I authorise RBS Collective Investment Funds Limited to (a) hold my cash subscriptions, ISA investments, interest, dividends, and other rights or proceeds in respect of those investments and any other cash; (b) make on my behalf any claims to relief from tax in respect of ISA investments; and (c) on my written request to transfer or pay me, as the case may be, ISA investments, interest, dividends and any other rights or proceeds in respect of those investments and any other cash. All subscriptions made, and to be made, belong to me. I am 18 years of age or over. I have not subscribed and will not subscribe to another stocks and shares ISA in the tax year that I subscribe to this stocks and shares 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 the Income Tax (Earnings & 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 RBS Collective Investment Funds Limited if I cease to be a resident or to perform such duties or be married to, or in a civil partnership with, a person who performs such duties. 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. Applicant s signature Date of signing A contract note confirming details of your purchase will be sent to you shortly. Page 4 of 8

Checklist Before you send in this application, please complete the following checklist to ensure that you have fully completed this application. Failure to fully complete this application will delay the processing, and we will have to return it to you. Personal details Existing plan/account number (if applicable) Investment details Income payments (direct credit completed) Tax year box completed Declaration signed and dated Cheque enclosed or Direct Debit details completed Transfer form (if applicable) Page 5 of 8

RBS Collective Investment Funds Limited. Registered in Scotland Number SC46694. Registered Office: 24-25 St Andrew Square, Edinburgh EH2 1AF. Authorised and regulated by the Financial Conduct Authority. If you are visually impaired and require your documents in an alternative format please contact us at the following address: RBS Collective Investment Funds Limited, PO Box 9908, Chelmsford CM99 2AF. Page 6 of 8

Instruction to your Bank or Building Society to pay by Direct Debit Please fill in the whole form, including official use box, using a ballpoint pen and send it to: RBS Collective Investment Funds Limited PO Box 9908 Chelmsford CM99 2AF Name(s) of Account Holder(s) Bank/Building Society account number Branch Sort Code Service User Number 6 7 7 6 5 6 Reference Number FOR RBS COLLECTIVE INVESTMENT FUNDS LIMITED OFFICIAL USE ONLY This is not part of the instruction to your bank or building society. This mandate is to be used for X a one-off Direct Debit payment This mandate is to be used for regular Direct Debit payment X Please remember to cancel your Direct Debit Mandate after the one-off Direct Debit payment has been collected. One-off Direct Debit collection dates cannot be specified. For details of one-off Direct Debit collection dates please refer to the Supplementary Information Document. Regular Direct Debits Only Direct Debit collection date D D M M Y Y Y Y NWB45607 01/06/12 Name and full postal address of your Bank or Building Society To: The Manager Address Bank/Building Society Instruction to your Bank or Building Society Please pay RBS Collective Investment Funds Limited Direct Debits from the account detailed in this Instruction subject to safeguards assured by the Direct Debit Guarantee. I understand that this instruction may remain with RBS Collective Investment Funds Limited and, if so, details will be passed electronically to my Bank/Building Society. Signature(s) Date Postcode Banks and Building Societies may not accept Direct Debit instructions for some types of account. This Guarantee should be detached and retained by the payer. The Direct Debit Guarantee This Guarantee is offered by all Banks and Building Societies that accept instructions to pay Direct Debits. If there are any changes to amount, date or frequency of your Direct Debit RBS Collective Investment Funds Limited will notify you 5 working days in advance of your account being debited or as otherwise agreed. If you request RBS Collective Investment Funds Limited to collect a payment, confirmation of the amount and date will be given to you at the time of the request. If an error is made in the payment of your Direct Debit, by RBS Collective Investment Funds Limited or your Bank or Building Society, you are entitled to a full and immediate refund of the amount paid from your Bank or Building Society. If you receive a refund you are not entitled to, you must pay it back when RBS Collective Investment Funds Limited asks you to. You can cancel a Direct Debit at any time by simply contacting your Bank or Building Society. Written confirmation may be required. Please also notify us. Page 7 of 8

Page 8 of 8