APPLICATION FOR NEW TERM DEPOSIT - Moni Plus · NCD, Papua New Guinea Telephone: 323 3396 / 313...

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PO Box 1748, Boroko, NCD, Papua New Guinea Telephone: 323 3396 / 313 2900 Fax: 323 3438 Email: [email protected] Date I/We wish to open up a new Term Deposit on the terms and conditions detailed on this application as follows: Customer/Company Name Postal/Business Address Telephone Number Facsimile Number Terms & Conditions: The depositor(s) acknowledges that in the absence of any written instructions for the renewal of this deposit prior to the date of maturity, Heduru Moni Limited will automatically renew the deposit for a similar term and at the prevailing interest rate at the date of maturity. Interest will be calculated on the number of days in the term. Interest payments on short term deposits will be made on maturity. Quarterly interest payments will be made on deposits for a term of one year or more. We are required by the Internal Revenue Commission to deduct 15% of the gross interest income paid or credited after 1st January 1999. We wish to advise that early redemption of deposits will not be permitted however if such a request is agreed to by "Heduru Moni Limited", a penalty interest rate will be advised at the time of transaction. Other than that, any prepayments is to be done on maturity date. Minimum deposit is K5,000.00 This application must be signed personally. In the case of Joint applications, all customers must sign. Term in Days Principal Amount Interest Rate (p.a) Maturity Date Email Address New Term Deposit Details: No Print Name Position Signature 1 2 3 4 Authorised Signature(s) (If more than one signature required Organisation/Company Seal APPLICATION FOR NEW TERM DEPOSIT: Tin #:

Transcript of APPLICATION FOR NEW TERM DEPOSIT - Moni Plus · NCD, Papua New Guinea Telephone: 323 3396 / 313...

Page 1: APPLICATION FOR NEW TERM DEPOSIT - Moni Plus · NCD, Papua New Guinea Telephone: 323 3396 / 313 2900 Fax: 323 3438 Email: invest@moniplus.com. Date ... Law firm, real estate agent,

PO Box 1748, Boroko, NCD, Papua New Guinea Telephone: 323 3396 / 313 2900 Fax: 323 3438 Email: [email protected]

Date

I/We wish to open up a new Term Deposit on the terms and conditions detailed on this application as follows:

Customer/Company Name

Postal/Business Address

Telephone Number

Facsimile Number

Terms & Conditions: The depositor(s) acknowledges that in the absence of any written instructions for the renewal of this deposit prior to the date of maturity, Heduru Moni Limited will automatically renew the deposit for a similar term and at the prevailing interest rate at the date of maturity. Interest will be calculated on the number of days in the term. Interest payments on short term deposits will be made on maturity. Quarterly interest payments will be made on deposits for a term of one year or more. We are required by the Internal Revenue Commission to deduct 15% of the gross interest income paid or credited after 1st January 1999. We wish to advise that early redemption of deposits will not be permitted however if such a request is agreed to by "Heduru Moni Limited", a penalty interest rate will be advised at the time of transaction. Other than that, any prepayments is to be done on maturity date. Minimum deposit is K5,000.00 This application must be signed personally. In the case of Joint applications, all customers must sign.

Term in Days Principal Amount Interest Rate (p.a) Maturity Date

Email Address

New Term Deposit Details:

No Print Name Position Signature

1

2

3

4

Authorised Signature(s)

(If more than one signature required

Organisation/Company Seal

APPLICATION FOR NEW TERM DEPOSIT:

Tin #:

Page 2: APPLICATION FOR NEW TERM DEPOSIT - Moni Plus · NCD, Papua New Guinea Telephone: 323 3396 / 313 2900 Fax: 323 3438 Email: invest@moniplus.com. Date ... Law firm, real estate agent,

CUSTOMER INFORMATION SHEET

Date

A) FOR INDIVIDUALS ONLY

Name: Nationality Date of Birth:

Name: Nationality Date of Birth:

B) FOR COMPANIES/CLUBS AND SOCIETIES ONLY

Type of Business or Activity:

C) DOCUMENTATION FOR BUSINESS/CLUBS AND/OR SOCIETIES

Companies Only Clubs/Societies etc.

D) BANK ACCOUNT DETAILS: (for all withdrawals/repayments and interest payments)

Bank Account Name

Branch NameAccount No.

E) AUTHORISED SIGNATORIES:

For Individuals

1. Customer's Signature 2. Customer's Signature

Date

For Companies/Clubs/Societies etc:

1 Name: Position: Signature:

2 Name: Position: Signature:

3 Name: Position: Signature:

Director/Sole Secretary to sign] [Club/Society: Chairman/President & Secretary to sign]

Office Use Only

Verified by: Authorised by:

Date Date

Company Name

Contact Person Position

Cert. of Incorp. Held

IPA Certificate Held Yes No

Yes NoYes No

Written Const. Held

Minutes Held

NoYes

Signature Option for Joint Accounts One to Sign Either to Sign Both to Sign

Form of Payment ........................................ Cheque No. ........................................ Receipt No. ........................................ Date: ............/............../...........

* Bank Account Name must me same as Term Deposit name for payment urposes*

3. Customer's Signature

Page 3: APPLICATION FOR NEW TERM DEPOSIT - Moni Plus · NCD, Papua New Guinea Telephone: 323 3396 / 313 2900 Fax: 323 3438 Email: invest@moniplus.com. Date ... Law firm, real estate agent,

Signed:

For Companies

Money changer, bullion dealer, money transfer agency, payday lender

Is your business one of the following? If so please tick the appropriate box:

Jewellery or gold dealer

Gaming venue, nightclub or bar

Trust, charity, NGO or organisation receiving donation

Law firm, real estate agent, or other entity operating trust accounts.

Company with family shareholding or beneficial ownership

Firms with sleeping partner/s

Is your organisation registered with the IPA in PNG Yes/No

For Indivduals

Have you ever been charged with a criminal offence? Yes/No

Have you ever been convicted of a criminal offence? Yes/No

Are you are resident of PNG Yes/No

What is you approximate net wealth. Please tick appropriate box

Under 1 Million

Over 1 Million

Are you one of the following?

A person who holds a prominent or administrative office e.g. politician, magistrate, Department Head etc...

Immediate family of the above category of person

A close associate of the above category of person

Name:

Date:

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