Scribd
Upload
13 views

Foreign Entity

Uploaded by

thitijv6048
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
13 views

Foreign Entity

Uploaded by

thitijv6048
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF or read online on Scribd
You are on page 1/ 2
What-we need, to complete your business application DOCUMENT CHECKLIST Foreign Entity ‘Thank you for your interest in NAB. All clients applying for a new business account must complete the {identification procedures for the purposes of Ant+Money Laundering and Counter Terrorism Financing laws. ‘The checklist below contains the information we require to establish you asa customer. Further information may be collected from you to support the establishment process if required Please note that each signatory operating on the account as well as all Beneficial Owners* will need to provide identification documents as per the Individual Checklist uniess they are existing NAB customers. Part ‘of our ongoing due diligence, individuals who have been NAB customers prior to 12/12/2007 may be asked to provide ID documents again. Information required Full name as registered with the Foreign Registrar and with ASIC (where also registered in Australia) ‘The full business name as registered with ASIC (if applicable) ARBN (Australian Registered Business Number) registered with ASIC if conducting business in Australia gooa Government issued identification number (GIN) issued by the incorporation authority in the foreign country (if not registered with ASIC) For Foreign Public Companies, confirm whether it's listed, or a majority owned subsidiary (50% or more) Nature of Business/ Industry Registered office address ifregistered with ASIC) Full address of the company in the country of formation, incorporation or registration as registered by the relevant foreign registration body Dooa If not registered with ASIC, trading address if diferent to the foreign registered address above. ca Full address of the company’s principal place of business in Australia if any), or the full name and address of the company’s principle agent in Australia (if any) Full name, residential address, date of birt, and foreign tax status {if any), ofall Directors (private company only) Full name, residential address date of birth and foreign tax status (if any} of each Beneficial Owner® If anyindividuals are a citizen or resident of any foreign country for tax purposes, provide Tax Identification Number (TIN) Any Signatories oa oa The following Foreign country information requirements G indicate whether the organisation is established or incorporated inthe US Global intermediary Identification Number (GIIN) ifthe organisation isa financial institution under the FATCA definition G indicate whether in the preceding calendar year the business earned 50% or more ofits income from passive sources; AND held 50% or more of its assets to produce investment income G ndicate whether the organisation is registered for tax purposes in ay other country Next steps D_Organise all required individualsto provide identification documents at 2 NAB branch or their banker D_Arrange a time to complete the applicationprocess with your banker © Provideor email information and relevant documents to your banker “hy inl whohols ete det inet) 25% or more of theiued shares in thcompay ors cen rectly onde 25% mar othe wig as of he Coobuny thre oo Beet Snes then sabes fothe nal whose the frase ond opr sectors kre conte serarManagingORa AO)

You might also like