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    Cash Withdrawal From A Preservation Fund Policy: Requirements

    Uploaded by

    Luc Tellier
    This document outlines the requirements and process for withdrawing cash from a preservation fund policy. It requests member details like name, ID number, address and contact information. It includes sections on anti-money laundering provisions, amount of withdrawal, bank details, declarations, and tax forms. The member must provide documentation, meet requirements, and sign declarations. Turnaround times for processing are provided.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Cash Withdrawal From A Preservation Fund Policy: Requirements

    Uploaded by

    Luc Tellier
    39 views4 pages
    This document outlines the requirements and process for withdrawing cash from a preservation fund policy. It requests member details like name, ID number, address and contact information. It includes sections on anti-money laundering provisions, amount of withdrawal, bank details, declarations, and tax forms. The member must provide documentation, meet requirements, and sign declarations. Turnaround times for processing are provided.

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    88279BC5-0C0B-43E6-B390-E86958852892.pdf

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    This document outlines the requirements and process for withdrawing cash from a preservation fund policy. It requests member details like name, ID number, address and contact information. It includes sections on anti-money laundering provisions, amount of withdrawal, bank details, declarations, and tax forms. The member must provide documentation, meet requirements, and sign declarations. Turnaround times for processing are provided.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    39 views4 pages

    Cash Withdrawal From A Preservation Fund Policy: Requirements

    Uploaded by

    Luc Tellier
    This document outlines the requirements and process for withdrawing cash from a preservation fund policy. It requests member details like name, ID number, address and contact information. It includes sections on anti-money laundering provisions, amount of withdrawal, bank details, declarations, and tax forms. The member must provide documentation, meet requirements, and sign declarations. Turnaround times for processing are provided.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 4

    Cash withdrawal from

    a preservation fund policy

    Requirements
    ✔

    Important
    •
    •

    Contact person for requirements

    Name

    Section 1: Member details


    Full names

    Gender Male ● Female ●


    D D M M Y Y Y Y

    Yes ● No

    Postal address

    Postal code

    Postal code

    Fax

    Cellphone

    ● Post

    1 4
    Policy/Contract number

    Section 2: Anti-money laundering provisions


    2.1 Source of funds and source of income

    ✔
    Date D D M M Y Y Y Y

    Other

    2.2 Politically exposed persons (PEPs)

    Member
    Yes No ●

    Section 3: Amount of cash withdrawal


    Please note:

    Section 4: Personal bank details

    Signature of member Date D D M M 2 0 Y Y

    2 4 momentum service | cash withdrawal from a preservation fund policy


    Policy/Contract number

    Section 5: Declaration

    •
    •

    Turnaround times

    Date D D M M 2 Y Y

    Signature of spouse if
    married in community
    Signature of member of property

    MMI Group Limited

    momentum service | cash withdrawal from a preservation fund policy 3 4


    Policy/Contract number

    Form B (Pension and Provident Fund)

    ●
    D D M M Y Y Y Y

    Postal code

    Tax year in which received Annual income amount


    D D M M Y Y Y Y

    D D M M Y Y Y Y

    D D M M Y Y Y Y

    D D M M Y Y Y Y

    D D M M Y Y Y Y

    Total

    Gross lump sum

    Annual income (income earned in South Africa only)

    Signature of member Date D D M M 2 0 Y Y

    4 4 momentum service | cash withdrawal from a preservation fund policy

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