santander form 2012
TRANSCRIPT
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Business Banking
Application Form
PRIVATE LIMITED COMPANY
BUSINESS BANK ACCOUNT
Branches
When verifying and validating the customer's identity please record the
information using the online Face to Face (branch) Manual Customer
Identification Record and attach to this application form.
Branch name
Branch number
Santander
Case ID 39305277
RMs and Telephone Distribution
When verifying and validating the customer's identity please record the
information using the online Non Face to Face (branch) Manual Customer
Identification Record and attach to this application form.
Adviser name
Adviser number
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Scheme RM name Account reference
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Santander is able to provide literature in alternative formats. The formats available are: large print (as recommended by RNIB),
braille, audio tape and PC disk. If you would like to register to receive correspondence in an alternative format please give us a
call and ask for a 'Preferred Communication Request' form.
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4 Extra account users
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6 Declarations ,
Declaration A - please complete Part 1 In all cases (except for Clubs, Societies and Unincorporated Associations).
ALL account operators regardless of business type must complete Part 2.
Charities should also complete Declaration B.
Clubs, Societies and Unincorporated Associations should complete Declaration C.
Please do not sign this form until you have read the Data Protection Statement and the terms and conditions of each account and/or
Investment you have deSignated at Section 4of this form.
You will need to supply suitableidentification for each account operator. Please see the ID checklist on page 12.
DeclarationA -part 1
Part 1 should be signed as follows:
Sole Trader - the Sole Trader is required to sign.
Partnership - by a minimum of two Partners. LLP - by a minimum of two DesignatedMembers. Private Limited Company - by two Directors or by one Di rector
and the Company Secretary. If there is no Company Secretary
and
only a Sole Director, or If the Sole Director IS also the Company
Secretary then the Sole Director must sign. In this instance the
Sole Director must sign In the presence of a witness who attests
the signature.
PLC - by a minimum of two Directors or one Director and the
Company Secretary.
Full name
Signature
Position
Date
By signing this Application Form we agree that:
We have read and understand the Data Protection Statement, and
agree that you can use our information as stated in the statement.
We confirm the validity of the Account operators.
The information contained in this application is true and correct. SantanderIS duly authorised by the legal entity named at Section
1 b) of this form, to operate the accounns)and/or mvestrnentts)designated at Section 4 of this form.
By signing this declaration, I confirm that I have read and I accept,
on behalf of the legal entity names at Section l(b) of the form, all
the terms and conditions of the account(s) and/or investment(s)
desiqnated at Section 4 of this form, and that I am duly authorised
to accept such terms and conditions on behalf of such entity.
Full name
Signature
Position
Date
To be completed onlyby a Witness who is attesting the signature of a Sole D irector of a Private Limited Company.
Full name Permanent residentia l address
r - - - - - - - - - - - - - - - - - - - - - - - - - - -
Signature
Date
Postcode
Occupation
We do not require any personal identification documentation for you
Full name
Declarat ion A - part 2 (to be completed and signedbyALL ac count opera to rs na m ed in Sectio n 5)
Full name
Signature Signature
L _ _ _ _ _ _ _ _ . ._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _- - - - - - - . JI = -1 - _ - ~ _ _ -_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _- . _ . ~ _ -_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _- _JITJOJITIIJ Date [lJ[l]r-I-
r~rl
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Date
Full name
L_ _ _ _ _ _ _ _ _ _ _ _._ _ _ _ _. _ _ ._ _ _ _ _. . _ _ ._ _ _ _ _ _ _ _ _ _ _ _ _= : = 1
Date
Full name
Signature
Full name--------------------.
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Full name
Signature
_I L_Date
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