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    Raboplus Account Opening Checklist

    Uploaded by

    kbot@
    The document is a checklist and instructions from RaboPlus bank for opening a savings account. It requests the applicant, Mrs. Chand, send documentation including a signed application form, direct debit authority, and bank statement confirming her nominated account details. It provides instructions on where to send the documents and notes her account will be activated and welcome pack sent once documents are received and checked.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd

    Raboplus Account Opening Checklist

    Uploaded by

    kbot@
    145 views3 pages
    The document is a checklist and instructions from RaboPlus bank for opening a savings account. It requests the applicant, Mrs. Chand, send documentation including a signed application form, direct debit authority, and bank statement confirming her nominated account details. It provides instructions on where to send the documents and notes her account will be activated and welcome pack sent once documents are received and checked.

    Original Title

    Application_formii

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    The document is a checklist and instructions from RaboPlus bank for opening a savings account. It requests the applicant, Mrs. Chand, send documentation including a signed application form, direct debit authority, and bank statement confirming her nominated account details. It provides instructions on where to send the documents and notes her account will be activated and welcome pack sent once documents are received and checked.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    145 views3 pages

    Raboplus Account Opening Checklist

    Uploaded by

    kbot@
    The document is a checklist and instructions from RaboPlus bank for opening a savings account. It requests the applicant, Mrs. Chand, send documentation including a signed application form, direct debit authority, and bank statement confirming her nominated account details. It provides instructions on where to send the documents and notes her account will be activated and welcome pack sent once documents are received and checked.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    RaboPlus account opening checklist

    Dear Mrs Chand,

    Thank you for completing an online savings account application.

    Documents we require you to send us


    ————————————————————————————————————————————————————-
    To complete your application and activate your account we now need you to send us the following documents
    (use the list below as a checklist for yourself):

    The signed Application Form.


    The signed Direct Debit Authority.
    Confirmation of your nominated bank account showing both the account name and account number.
    This can be in the form of:
    A copy of a recent bank statement (within six months) for the nominated bank account.
    (please don’t send us originals).
    or
    An encoded bank deposit slip for the nominated bank account.
    or
    A printout of an online transaction summary that shows the account name and account
    number.
    or
    A bank stamped printout or confirmation from a branch of your nominated bank
    confirming the account name and number.
    Withholding Tax Exemption Certificate (only if you are exempt from paying withholding tax).

    Without receiving the above documents we will not be able to open your RaboPlus Account.

    Please note: Some bank accounts do not allow direct debits to be taken from them, these tend to be online call
    accounts. Unfortunately we cannot use an account that does not allow direct debits from it as your nominated
    account. You may wish to check with your bank first that your account accepts direct debits.

    Please send all your documents to:


    ————————————————————————————————————————————————————-
    Freepost RaboPlus
    PO Box 38567
    Wellington
    5045

    What happens next?


    ————————————————————————————————————————————————————-
    Our staff will check we have all the required documentation from you and activate your account.

    Please note: The opening deposit will be taken from your nominated account when we activate your RaboPlus
    Account. Please make sure you have sufficient funds in your account to cover your opening deposit.

    When will you hear back from us?


    ————————————————————————————————————————————————————-
    You should receive your Welcome Pack containing your Digipass within 5-7 business days. Please keep your
    welcome letter in a safe place as it contains your customer number, which you will need to log in to your account.

    If you do not receive your Welcome Pack, please call our Customer Contact Centre on 0800 22 44 33, 8am to
    8pm, Monday to Friday.

    On behalf of RaboPlus, thank you for your application. We look forward to receiving your details and opening your
    RaboPlus Account.

    Regards,

    The RaboPlus Team


    58767530687887

    Application Date: 21-11-2009

    Individual Account Application Form


    Personal details

    Name: Mrs Priya Pritika Chand


    Date of birth : 02-11-1985
    Gender: Female
    Email address: [email protected]
    Marketing material consent: Yes
    Mobile: 0212792678
    Home: 096262031
    Work:
    Residential address: 8 Lynbrooke Ave , Blockhouse Bay
    Auckland , 0600

    Postal address - Please note, all mail will be sent to this address

    Address: 8 Lynbrooke Ave


    Address: Blockhouse Bay
    Town/City: Auckland
    Postcode: 0600

    Tax details

    IRD number: 103085942


    Withholding tax rate: 19.5 %
    Prescribed Investor Rate: 19.5 %

    Nominated account details

    Account number: 03-0118-025762900


    Account name: Priya Pritika Chand
    Bank name: Westpac
    Branch: Blockhouse Bay
    Address: 507 Blockhouse Bay Road
    Town/City: Auckland

    Opening deposit details

    Opening deposit: $1.00


    Particulars: Rabo
    Reference: Plus

    Your feedback

    How did you hear about RaboPlus?: Word of mouth


    Promotional code:
    Promotional reference:
    Comments: Applied with a $50 voucher - the voucher is with Raboplus. Original entry with wrong
    bank account no.
    Terms and Conditions: Reviewed and accepted

    Signature

    Please sign your acknowledgement of acceptance of our Terms and Conditions and of authority to open your account.

    Signature of Priya Chand: ................................................. Please sign here Date: .............................


    Priya Pritika Chand

    0 3 0 1 1 8 0 2 5 7 6 2 9 0 0

    Westpac

    Blockhouse Bay

    Auckland

    R a b o P l u s

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