Common use of Manually Clause in Contracts

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 14). Information provided will be handled in accordance with clause 26 ‘Use and Disclosure of Information’ CIP Terms and Conditions. CRAIGS INVESTMENT PARTNERS Custodial Client Agreement Individual, Joint or Minor Account 02.18 / 05 Please contact your Tax Adviser if you require assistance completing this section. Country of Tax Residence In general, you will find that tax residence is the country/jurisdiction in which you live. Please refer to the Tax residency self-certification form guidance note in section H. Foreign Tax Details Please refer to the Tax residency self-certification form guidance note in section H. TIN “Taxpayer Identification Number” If you answered yes, to the US question please provide us with one of the following US Tax Identification Numbers (TIN) • Social Security Number “SSN” • Employer Identification Number “EIN” • Individual Taxpayer Identification Number “ITIN” • Taxpayer Identification Number for Pending U.S. Adoptions “ATIN” • Preparer Taxpayer Identification Number “PTIN” Identity Verification Client identity verification documents held by Xxxxxx Investment Partners must always be current, hence you may be asked to update your identity verification documents from time to time. Craigs Investment Partners may request to sight the original of any identity verification document that has been used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy All identity documents must be certified by either a Justice of the Peace, a Lawyer, a Notary Public, a New Zealand Chartered Accountant, a New Zealand Police Constable or a Member of Parliament. This person must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. See section G for details of the wording required for the certification. Alternatively, original documents can be sighted by your Craigs Investment Partners Adviser. Joint (Second) Applicant or Minor NAME, ADDRESS & CONTACT DETAILSTitle please select one Mr Mrs Miss Ms Dr Xxxxx Full Name first, middle and last name Preferred Salutation Please complete and tick your preferred method of contact Home Ph Mobile Work Ph Email Post as per mailing address Residential Address where you live, not a PO Box number Postcode | | | | | Mailing Address if not the same as residential address Postcode | | | | | PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one box only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation & Employer Occupation Retired Employer Public OfficeHave you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify B2 Salutation This is how you would like your communication addressed. 06 \ TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | I am a US citizen or considered to be a US resident for US tax purposes. Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable please provide the appropriate reason a, b or c where indicated below:

Appears in 1 contract

Samples: Custodial Client Agreement

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Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 14). Information provided will be handled in accordance with clause 26 ‘Use and Disclosure of Information’ CIP Terms and Conditions. CRAIGS INVESTMENT PARTNERS Custodial Client Agreement Individual, Joint or Minor Account 02.18 / 05 07 Please contact your Tax Adviser if you require assistance completing this section. Country of Tax Residence In general, you will find that tax residence is the country/jurisdiction in which you live. Please refer to the Tax residency self-certification form guidance note in section H. Foreign Tax Details Please refer to the Tax residency self-certification form guidance note in section H. TIN “Taxpayer Identification Number” If you answered yes, to the US question please provide us with one of the following US Tax Identification Numbers (TIN) • Social Security Number “SSN” • Employer Identification Number “EIN” • Individual Taxpayer Identification Number “ITIN” • Taxpayer Identification Number for Pending U.S. Adoptions “ATIN” • Preparer Taxpayer Identification Number “PTIN” Identity Verification Client identity verification documents held by Xxxxxx Investment Partners must always be current, hence you may be asked to update your identity verification documents from time to time. Craigs Investment Partners may request to sight the original of any identity verification document that has been copied and used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy All identity documents must be certified by either a Justice of the Peace, a Lawyer, a Notary Public, a New Zealand Chartered Accountant, a New Zealand Police Constable or a Member of Parliament. This person must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. See section G for details of the wording required for the certification. Alternatively, original documents can be sighted by your Craigs Investment Partners Adviser. Joint (Second) Applicant or Minor NAME, ADDRESS & CONTACT DETAILSTitle please select one Mr Mrs Miss Ms Dr Xxxxx Full Name first, middle and last name Preferred Salutation Please complete and tick your preferred method of contact Home Ph Mobile Work Ph Email Post as per mailing address Residential Address where you live, not a PO Box number Postcode | | | | | Mailing Address if not the same as residential address Postcode | | | | | PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one box only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation & Employer Occupation Retired Employer Public OfficeHave you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify B2 Salutation This is how you would like your communication addressed. 06 \ TAX DETAILS Country of Tax Residence NZ Other please specify IRD Number | | | | | | | | | | I am a US citizen or considered to be a US resident for US tax purposes. Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable please provide the appropriate reason a, b or c where indicated below:.

Appears in 1 contract

Samples: Custodial Client Agreement

Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 14). Information provided will be handled in accordance with clause 26 ‘Use and Disclosure of Information’ CIP Terms and Conditions. CRAIGS INVESTMENT PARTNERS Custodial Client Agreement Individual, Joint or Minor Account 02.18 / 05 Please contact your Tax Adviser if you require assistance completing this section. Country of Tax Residence In general, you will find that tax residence is the country/jurisdiction in which you live. Please refer to the Tax residency self-certification form guidance note in section H. Foreign Tax Details Please refer to the Tax residency self-certification form guidance note in section H. G. TIN “Taxpayer Identification Number” If you answered yes, to the US question please provide us with one of the following US Tax Identification Numbers (TIN) • Social Security Number “SSN” • Employer Identification Number “EIN” • Individual Taxpayer Identification Number “ITIN” • Taxpayer Identification Number for Pending U.S. Adoptions “ATIN” • Preparer Taxpayer Identification Number “PTIN” Identity Verification Client identity verification documents held by Xxxxxx Investment Partners must always be current, hence you may be asked to update your identity verification documents from time to time. Craigs Investment Partners may request to sight the original of any identity verification document that has been copied and used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy All identity documents must be certified by either a Justice of the Peace, a Lawyer, a Notary Public, a New Zealand Chartered Accountant, a New Zealand Police Constable or a Member of Parliament. This person must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. See section G F for details of the wording required for the certification. Alternatively, original documents can be sighted by your Craigs Investment Partners Adviser. Joint (Second) Applicant or Minor NAME, ADDRESS & CONTACT DETAILSTitle please select one Mr Mrs Miss Ms Dr Xxxxx Full Name first, middle and last name Preferred Salutation Please complete and tick your preferred method of contact Home Ph Mobile Work Ph Email Post as per mailing address Residential Address where you live, not a PO Box number Postcode | | | | | Mailing Address if not the same as residential address Postcode | | | | | PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one box only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation & Employer Occupation Retired Employer Public OfficeHave you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify B2 Salutation This is how you would like your communication addressed. 06 \ TAX DETAILS Country of Tax Residence NZ Other please specify IRD Account Information Common Shareholder Number (CSN) Please state your 9-digit CSN (if allocated) | | | | | | | | | | I am Authorisation Code (FIN) Please attach a US citizen or considered copy of your 4-digit Authorisation Code (if any) to be this page. We will encrypt this in our system and destroy the physical copy of your Authorisation Code. (please do not print it here). Australian Security Reference Numbers (SRN) Please attach a US resident list (including SRNs) for US tax purposesany Australian shares held. Authorised Person/Power Of Attorney DOCUMENT REQUIRED DOCUMENT REQUIRED Authorised Person If you appoint an Authorised Person to act on your behalf we will need them to complete an additional form. Power of Attorney If you appoint an Attorney to act on your behalf we will need them to complete an additional form. An Attorney must provide Xxxxxx Investment Partners with a separate Certificate of Non-Revocation of Power of Attorney on every occasion they instruct on the account. Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable please provide the appropriate reason a, b full name of any Authorised Person(s) or c where indicated belowAttorney who is authorised to operate this account on your behalf:

Appears in 1 contract

Samples: craigsip.com

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Manually. If you choose manual verification, you will need to provide us with certified copies of the documents listed in the Guidance Note for Manual Identity Verification (page 14). Information provided will be handled in accordance with clause 26 ‘Use and Disclosure of Information’ CIP Terms and Conditions. CRAIGS INVESTMENT PARTNERS Custodial Client Agreement Individual, Joint or Minor Account 02.18 / 05 Please contact your Tax Adviser if you require assistance completing this section. Country of Tax Residence In general, you will find that tax residence is the country/jurisdiction in which you live. Please refer to the Tax residency self-certification form guidance note in section H. Foreign Tax Details Please refer to the Tax residency self-certification form guidance note in section H. TIN “Taxpayer Identification Number” If you answered yes, to the US question please provide us with one of the following US Tax Identification Numbers (TIN) • Social Security Number “SSN” • Employer Identification Number “EIN” • Individual Taxpayer Identification Number “ITIN” • Taxpayer Identification Number for Pending U.S. Adoptions “ATIN” • Preparer Taxpayer Identification Number “PTIN” Identity Verification Client identity verification documents held by Xxxxxx Investment Partners must always be current, hence you may be asked to update your identity verification documents from time to time. Craigs Investment Partners may request to sight the original of any identity verification document that has been copied and used by you for identity verification purposes. Photo ID Photo ID provided must be of a quality to enable the person’s identity to be verified. Certified Copy All identity documents must be certified by either a Justice of the Peace, a Lawyer, a Notary Public, a New Zealand Chartered Accountant, a New Zealand Police Constable or a Member of Parliament. This person must not be related to you, be your spouse or partner, live at the same address as you or be involved in this Client Agreement. Certified documents must include the full name, occupation and an original signature of the certifier and the date of certification. Certification must have been carried out in the three months preceding presentation of the certified documents. See section G F for details of the wording required for the certification. Alternatively, original documents can be sighted by your Craigs Investment Partners Adviser. Joint (Second) Applicant or Minor NAME, ADDRESS & CONTACT DETAILSTitle please select one Mr Mrs Miss Ms Dr Xxxxx Full Name first, middle and last name Preferred Salutation Please complete and tick your preferred method of contact Home Ph Mobile Work Ph Email Post as per mailing address Residential Address where you live, not a PO Box number Postcode | | | | | Mailing Address if not the same as residential address Postcode | | | | | PERSONAL DETAILS, CITIZENSHIP & RESIDENCY STATUS Gender Male Female Date of Birth | D | D | M | M | Y | Y | Y | Y | Town or City of Birth Country of Birth NZ Other specify Country of Citizenship NZ Other specify New Zealand Residency Status tick one box only Permanent Resident/Citizen Resident Visa Work Permit Long Term Business Visa Other specify Occupation & Employer Occupation Retired Employer Public OfficeHave you, or an immediate family member, ever held a public office position e.g. diplomat, high level judicial, military or ministerial position in New Zealand or overseas? No Yes specify B2 Salutation This is how you would like your communication addressed. 06 \ TAX DETAILS Country of Tax Residence NZ Other please specify IRD Account Information Common Shareholder Number (CSN) Please state your 9-digit CSN (if allocated) | | | | | | | | | | I am Authorisation Code (FIN) Please attach a US citizen or considered copy of your 4-digit Authorisation Code (if any) to be this page. We will encrypt this in our system and destroy the physical copy of your Authorisation Code. (please do not print it here). Australian Security Reference Numbers (SRN) Please attach a US resident list (including SRNs) for US tax purposesany Australian shares held. Authorised Person/Power Of Attorney DOCUMENT REQUIRED DOCUMENT REQUIRED Authorised Person If you appoint an Authorised Person to act on your behalf we will need them to complete an additional form. Power of Attorney If you appoint an Attorney to act on your behalf we will need them to complete an additional form. An Attorney must provide Xxxxxx Investment Partners with a separate Certificate of Non-Revocation of Power of Attorney on every occasion they instruct on the account. Please ensure you tick either Yes or No Yes No FOREIGN TAX DETAILS Please provide your TIN for each country/jurisdiction of tax residency indicated. If a TIN is unavailable please provide the appropriate reason a, b full name of any Authorised Person(s) or c where indicated belowAttorney who is authorised to operate this account on your behalf:

Appears in 1 contract

Samples: craigsip.com

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