Organization : National Bank of Vanuatu
Facility : Customer Identification Form
Applicable For : Bank Customers
Country: Vanuatu
Download Form : https://www.statusin.org/uploads/40539-Identification_Form.pdf
Website : http://www.nbv.vu/
NBV Customer Identification Form
The primary objective of the Bank, is to reach out- to the most remote communities to provide information and training on financial services and educating the rural people with the disciplines of savings generated from primary resources.
Related : NBV IsiNet Service : www.statusin.org/27733.html
Identification Requirements
The Bank requires the following :
Company
** Copy of the company constitution
** Minutes of a meeting of the company directors authorising the account to be opened with the Bank.
** Copy of the certificate of incorporation
** Copy of the current business license
** Copy of any registered trading name
** Address of principal place of business
** Address of registered office and name and address of registered agent (if applicable)
** A declaration of who the beneficial owners of the company are, that is the final individuals who receive the benefit of ownership of the company. (These individuals must then also be identified as per the Banks’ requirements for identifying individuals).
** A completed Customer Due Diligence form
** Contact details including foreign addresses, telephone numbers etc, for all parties, including individual owners of corporate accounts.
For non-Vanuatu companies, similar information as to that required for local companies subject to the varying requirements of the country in which they are incorporated.
As a minimum, the Bank requires copies of all relevant documentation to establish a company in the country in which it has been incorporated, identification of individual (as per the Bank’s requirements for identifying individuals as shown below) directors, and minutes of meetings of directors authorising the account to be opened.
Where there are corporate directors or corporate shareholders of companies opening accounts, we must have information on the corporate structure which eventually identifies the individuals associated with the company. These individuals must then be identified as per the Bank’s requirements for identifying individuals.
Individual(s) :
** Complete Customer Identification with relevant identification documents
** Complete funds Ownership Declaration
** Complete Customer Due Diligence (details of foreign bank accounts so that a reference can be obtained if required)
** Customer Contact Information (all contact details including foreign addresses and telephone numbers)
Rural Savings Accounts
With many choices of personal accounts, we make it easy to find the account that works best for you.
Isi Akaon :
Creating and maintain a budget. We help you manage your account on a day to day basis by creating a simple financial plan for you and your family.
Mekem Gro :
Savings for future goals. We will help you save little with a goal in mind. We can help you save by creating a savings plan that will make your goals achievable.
Sevem Vatu :
Building your credit for future investment. We can help you by creating a savings plan that will make your investment achievable.
Term Deposit :
Building your credit for future needs. We can help you to plan for your future investment. Whether to buy a car, a new home or a business through our Term Deposit.