Online service maintenance. Be advised of scheduled maintenance for online services.
Type Of Application |
Process |
Further Requirements |
Applications submitted ONLINE
|
|
Make sure that any additional anti-money laundering requirements are emailed to us too. |
Applications submitted OFFLINE
|
All documents signed:
Application not signed:
|
Make sure that any additional anti-money laundering requirements are emailed to us too. |
Top-up applications
|
All documents signed:
Application not signed:
|
Make sure that any additional anti-money laundering requirements are emailed to us too. |
Life of another cases (submitted OFFLINE) |
All documents signed:
Application not signed:
|
Make sure that any additional anti-money laundering requirements are emailed to us too. |
Company/corporate investment cases |
Signatureless declaration must be appropriate to who is applying. |
|
Trust cases |
All documents signed:
Trust deed signed, but application not signed:
|
Make sure that any additional anti-money laundering requirements are emailed to us too. If a trust deed is not signed we cannot accept this as a signatureless declaration. |
Power of Attorney cases (submitted OFFLINE) |
All documents signed:
POA signed, but application not signed:
|
Make sure that any additional anti-money laundering requirements are emailed to us too. Signatureless declaration must be appropriate to who is applying. POA needs to be certified by relevant body. |