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.
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
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