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    Trust Instruction

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    acc uni
    1) The document is a trust instruction form from a settlor to UniTrust Global Limited requesting a fund transfer or withdrawal. 2) It provides payment details such as the account name, client number, currency, amount and purpose of payment. 3) It also specifies the settlement method, whether by cash, cheque, or bank transfer, and includes details such as the beneficiary, bank account information, and any remarks.

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

    Trust Instruction

    Uploaded by

    acc uni
    51 views3 pages
    1) The document is a trust instruction form from a settlor to UniTrust Global Limited requesting a fund transfer or withdrawal. 2) It provides payment details such as the account name, client number, currency, amount and purpose of payment. 3) It also specifies the settlement method, whether by cash, cheque, or bank transfer, and includes details such as the beneficiary, bank account information, and any remarks.

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    Trust_Instruction

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    1) The document is a trust instruction form from a settlor to UniTrust Global Limited requesting a fund transfer or withdrawal. 2) It provides payment details such as the account name, client number, currency, amount and purpose of payment. 3) It also specifies the settlement method, whether by cash, cheque, or bank transfer, and includes details such as the beneficiary, bank account information, and any remarks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    51 views3 pages

    Trust Instruction

    Uploaded by

    acc uni
    1) The document is a trust instruction form from a settlor to UniTrust Global Limited requesting a fund transfer or withdrawal. 2) It provides payment details such as the account name, client number, currency, amount and purpose of payment. 3) It also specifies the settlement method, whether by cash, cheque, or bank transfer, and includes details such as the beneficiary, bank account information, and any remarks.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 3

    Trust Instruction – Fund Transfer / Withdrawal

    信託指示表格 – 轉帳/提款

    Date :
    To : UniTrust Global Limited (the “Company” 公司)
    From : (the “Settlor” 委託人 )

    I hereby instruct UniTrust Global Limited as Trustee of my Trust to arrange for the fund transfer/ withdrawal transaction with the
    following details:
    本人特此指示 UniTrust Global Limited 作為本人的信託受託人，根據下列資料安排轉帳/提款事宜：

    I. Payment Details 付款詳情


    Account Name 戶口名稱 :
    Client No 客戶號碼 :
    Currency 貨幣 :
    Amount 金額 :
    Purpose of Payment 付款目的 :

    II. Settlement Methods 結算方式


    Please pay the above mentioned amount by 請以以下方式付款 :
    ☐ Cash 現金
    Beneficiary Name 收款人姓名:
    Relationship 關係:
    to be collected by the following authorized person 由以下授權人代領:
    Authorized Person Name 授權人姓名:
    Authorized Person HKID/Passport no.
    授權人身份證/護照號碼:
    ☐ Cheque 支票
    Beneficiary Name 收款人姓名:
    Relationship 關係:
    To be collected by the following authorized person 由以下授權人代領:
    Authorized Person Name 授權人姓名:
    Authorized Person HKID/Passport no.
    授權人身份證/護照號碼:
    ☐ Bank Transfer 銀行轉帳
    Beneficiary Account Name 收款人戶口名稱:

    Beneficiary Address 收款人地址:

    Beneficiary Bank Name 收款人銀行名稱:


    Bank Account No. / IBAN 銀行戶口號碼:
    Bank Code Type 銀行代號類別: ☐ Bank Code ☐ BSB Code ☐ Routing Number
    ☐ Sort Code ☐ Fedwire
    Bank Code 銀行代號:
    SWIFT BIC:

    V2022JAN
    Beneficiary Bank Address 收款人銀行地址:

    Intermediary Bank Name (if applicable)


    聯繫銀行名稱: (如適用):
    Intermediary Bank SWIFT/ BIC (if applicable)
    聯繫銀行 SWIFT/ BIC (如適用):
    Intermediary Bank Address (if applicable)
    聯繫銀行地址 (如適用) ::
    Message 附言:

    ☐ P2P Fund Transfer P2P 轉帳

    Beneficiary Account Name 收款戶口名稱:


    Beneficiary Client No 收款客戶號碼 :

    III. Remarks 備註

    [REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK 本頁下方刻意留白]


    Kindly arrange for the necessary arrangement and execute the relevant documents to give effect to the above transaction(s) accordingly.
    請安排必要的程序並簽署相關文件，使上述交易生效。

    The Settlor has reserved to himself/herself all the Powers of Investment and Asset Management Functions. The Settlor accepts the
    responsibilities that arise to him/her by this reservation and consequent limitation of the Trustee’s liabilities as elucidated in the Deed of Trust
    and by application of the Proper Law and the Trustee accepts the trusteeship subject to these reservations.
    委託人保留所有投資和資產管理的權力。委託人接受由該保留產生的責任以及信託契約及適用法律中闡明的受託人責任
    限制，而受託人則接受上述的保留約束及責任。

    The Company does not solicit the sale of or recommend any financial product to the Settlor or where any services is provided with reference
    to Settlor’s instruction, to the extent permitted by Law and The Company is not acting as an investment adviser or in a fiduciary capacity to
    the Settlor. The Company has not given and will not give any representation, guarantee or other assurance as to the outcome of any investment.
    The Settlor should seek his/her independent investment and legal advice.
    貴公司在法律允許的範圍內，不會向委託人推銷或推薦任何金融產品。 貴公司提供的任何服務均參照委託人指示而執
    行。 貴公司不會作為投資顧問。 貴公司沒有也不會就任何投資作出任何陳述、擔保或其他保證。委託人應尋求其獨立的
    投資和法律建議。

    I hereby confirm that all instructions given to the Company either in written or in e-electronic communication are my valid instruction and I
    indemnify the Company and each of the Associates of the Company in full on demand all actions, proceedings, claims, demands, costs, charges,
    losses, associated interest and penalties, damages, expenses (including but not limited to legal costs and disbursements or otherwise on a full
    indemnity basis) or liabilities and losses of whatever nature which may be taken against, sustained, incurred or paid by the Company and its
    Associates arising from my instruction.
    本人在此確認，本人以書面或電子通訊方式向 貴公司發出的所有指示均為有效的指示，並且應要求向 貴公司和其關聯方
    就所有訴訟、索賠、要求、成本、收費、損失、相關利息和罰款、損害賠償、費用（包括但不限於法律費用和支出或以
    其他方式全額賠償）或任何因本人的指示而產生可能由 貴公司及其關聯方承擔、承受、招致或支付的責任和損失作全額
    賠償。

    I agree, understand and accept that the Company may charge a fee to effect the said arrangement.
    本人同意、理解並接受 貴公司可以收取執行上述指示的費用。

    In case of any discrepancy between the English version and the Chinese translation, the English version shall prevail.
    若英文本與中文譯本之間有任何歧異，則以英文本為準。

    _________________________________________
    Settlor Name:

    For Office Use Only


    Handled by:
    Sign:

    Date:

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