It is important that you read and understand our Privacy Notice with this application form.
I authorise you:
. To open the account in my name and:
. To process the information, I have provided you with for the purposes of maintaining my account with us
Signature:
Date:
I confirm that the information provided is ture and correct to the best of my knowledge, and that if my circumstances change, I will notify the credit union
Signature:
Date:
If you are not tax resident in another country, please sign the following
I wish to declare that I am not resident for tax purposes in any other country, and that if my circumstances change, I will notify the credit union
Signature:
Date:
*MANDATORY FIELD
**This information is being sought for the purposes of reporting obligations under the Common Reporting Standard (CRS), as provided for by the International Tax Compliance Regulations 2015. The information required to be reported under the CRS, including name, address, TIN, account number, account balance and payments on the account will provided to the HMRC and may be exchanged securely with another Competent Tax Authority in your jurisdiction of tax residence, but such information will at all times be treated with the strictest confidentiality as required by data protection legislation. Only data that is legally required to be reported will be provided to the HMRC.
For more information on this, please speak to your credit union or see
http://www.oecd.org/tax/transparency/automaticexchangeofinformation.htm