NBP FUND MANAGEMENT LIMITED NBP FUNDS · NBP Funds NBP Funds. NBP FUND MANAGEMENT LIMITED NBP FUNDS...

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Ref # : 1,615, Date : 17 Oct 2017 (Please also fill FATCA Compliance Form and Risk Profiling Form for account opening) Holder of any Government office, (MNA/MPA/Local bodies) Yes No Unique Identification Number. : AUTHORIZED SIGNATORY coverage (i) Has any Financial Institution ever refused to open your account? No Yes ____________________________________________________________________ (ii) Are you acting on behalf of any other person? No Yes ____________________________________________________________________ (iii) Are you holding a senior position in any public office? No Yes ____________________________________________________________________ (iv) Are you holding a senior position in any political party? No Yes ____________________________________________________________________ (v) Do you deal in high value items such as Gold, Silver, Diamond etc.? No Yes ____________________________________________________________________ (vi) Do you have any links to offshore tax heaven countries? No Yes ____________________________________________________________________ 13. ADDITIONAL QUESTIONNAIRE (Please describe if YES is selected) NBP FUNDS Managing Your Savings NBP FUND MANAGEMENT LIMITED NBP Funds NBP Funds Account Number www.nbpfunds.com NBP Funds NBP Funds.

Transcript of NBP FUND MANAGEMENT LIMITED NBP FUNDS · NBP Funds NBP Funds. NBP FUND MANAGEMENT LIMITED NBP FUNDS...

Page 1: NBP FUND MANAGEMENT LIMITED NBP FUNDS · NBP Funds NBP Funds. NBP FUND MANAGEMENT LIMITED NBP FUNDS Managing Your Savings NBP Funds NBP Funds NBP Funds FATCA Form and CRS Form FATCA

Ref

# :

1,61

5, D

ate

: 17

Oct

201

7

(Please also �ll FATCA Compliance Form and Risk Pro�ling Form for account opening)

Holder of any Government of�ce, (MNA/MPA/Local bodies) Yes No

Unique Identi�cation Number. :AUTHORIZED SIGNATORY

coverage

(i) Has any Financial Institution ever refused to open your account? No Yes ____________________________________________________________________(ii) Are you acting on behalf of any other person? No Yes ____________________________________________________________________(iii) Are you holding a senior position in any public of�ce? No Yes ____________________________________________________________________(iv) Are you holding a senior position in any political party? No Yes ____________________________________________________________________(v) Do you deal in high value items such as Gold, Silver, Diamond etc.? No Yes ____________________________________________________________________(vi) Do you have any links to offshore tax heaven countries? No Yes ____________________________________________________________________

13.

ADDITIONAL QUESTIONNAIRE (Please describe if YES is selected)

NBP FUNDSManaging Your Savings

NBP FUND MANAGEMENT LIMITED

NBP Funds

NBP Funds Account Number

www.nbpfunds.com

NBP Funds

NBP Funds.

Page 2: NBP FUND MANAGEMENT LIMITED NBP FUNDS · NBP Funds NBP Funds. NBP FUND MANAGEMENT LIMITED NBP FUNDS Managing Your Savings NBP Funds NBP Funds NBP Funds FATCA Form and CRS Form FATCA

NBP FUND MANAGEMENT LIMITED

NBP FUNDSManaging Your Savings

NBP FundsNBP Funds

NBP Funds

FATCA Form and CRS Form

FATCA Form and CRS Form for Corporate.

Companies Act, 2017,

and

company, entity �led under Companies Act, 2017.

and or