Santander Form 2012

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    Business Banking

    Application Form

    PRIVATE LIMITED COMPANY

    BUSINESS BANK ACCOUNT

    Branches

    When verifying and validating the customer's identity please record the

    information using the online Face to Face (branch) Manual Customer

    Identification Record and attach to this application form.

    Branch name

    Branch number

    Santander

    Case ID 39305277

    RMs and Telephone Distribution

    When verifying and validating the customer's identity please record the

    information using the online Non Face to Face (branch) Manual Customer

    Identification Record and attach to this application form.

    Adviser name

    Adviser number

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    Scheme RM name Account reference

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    Santander is able to provide literature in alternative formats. The formats available are: large print (as recommended by RNIB),

    braille, audio tape and PC disk. If you would like to register to receive correspondence in an alternative format please give us a

    call and ask for a 'Preferred Communication Request' form.

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    ----------- - .__ .-

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    4 Extra account users

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    6 Declarations ,

    Declaration A - please complete Part 1 In all cases (except for Clubs, Societies and Unincorporated Associations).

    ALL account operators regardless of business type must complete Part 2.

    Charities should also complete Declaration B.

    Clubs, Societies and Unincorporated Associations should complete Declaration C.

    Please do not sign this form until you have read the Data Protection Statement and the terms and conditions of each account and/or

    Investment you have deSignated at Section 4of this form.

    You will need to supply suitableidentification for each account operator. Please see the ID checklist on page 12.

    DeclarationA -part 1

    Part 1 should be signed as follows:

    Sole Trader - the Sole Trader is required to sign.

    Partnership - by a minimum of two Partners. LLP - by a minimum of two DesignatedMembers. Private Limited Company - by two Directors or by one Di rector

    and the Company Secretary. If there is no Company Secretary

    and

    only a Sole Director, or If the Sole Director IS also the Company

    Secretary then the Sole Director must sign. In this instance the

    Sole Director must sign In the presence of a witness who attests

    the signature.

    PLC - by a minimum of two Directors or one Director and the

    Company Secretary.

    Full name

    Signature

    Position

    Date

    By signing this Application Form we agree that:

    We have read and understand the Data Protection Statement, and

    agree that you can use our information as stated in the statement.

    We confirm the validity of the Account operators.

    The information contained in this application is true and correct. SantanderIS duly authorised by the legal entity named at Section

    1 b) of this form, to operate the accounns)and/or mvestrnentts)designated at Section 4 of this form.

    By signing this declaration, I confirm that I have read and I accept,

    on behalf of the legal entity names at Section l(b) of the form, all

    the terms and conditions of the account(s) and/or investment(s)

    desiqnated at Section 4 of this form, and that I am duly authorised

    to accept such terms and conditions on behalf of such entity.

    Full name

    Signature

    Position

    Date

    To be completed onlyby a Witness who is attesting the signature of a Sole D irector of a Private Limited Company.

    Full name Permanent residentia l address

    r - - - - - - - - - - - - - - - - - - - - - - - - - - -

    Signature

    Date

    Postcode

    Occupation

    We do not require any personal identification documentation for you

    Full name

    Declarat ion A - part 2 (to be completed and signedbyALL ac count opera to rs na m ed in Sectio n 5)

    Full name

    Signature Signature

    L _ _ _ _ _ _ _ _ . ._ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _- - - - - - - . JI = -1 - _ - ~ _ _ -_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _- . _ . ~ _ -_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _- _JITJOJITIIJ Date [lJ[l]r-I-

    r~rl

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    Date

    Full name

    L_ _ _ _ _ _ _ _ _ _ _ _._ _ _ _ _. _ _ ._ _ _ _ _. . _ _ ._ _ _ _ _ _ _ _ _ _ _ _ _= : = 1

    Date

    Full name

    Signature

    Full name--------------------.

    I

    Full name

    Signature

    _I L_Date

    ------- -----

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