26.10.2014 Views

Additional Cardholder Form for NatWest business card accounts

Additional Cardholder Form for NatWest business card accounts

Additional Cardholder Form for NatWest business card accounts

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

<strong>Additional</strong> <strong>Cardholder</strong> <strong>Form</strong><br />

<strong>for</strong> <strong>NatWest</strong> <strong>business</strong> <strong>card</strong> <strong>accounts</strong><br />

Please complete this <strong>for</strong>m in BLOCK CAPITALS and in black ink.<br />

Guidance notes<br />

1. To be completed by <strong>NatWest</strong> Business Card and BusinessOne Card customers.<br />

2. If you wish to apply <strong>for</strong> another <strong>card</strong>holder(s) to your account your existing <strong>business</strong> <strong>card</strong> credit limit will be shared to accommodate the<br />

additional <strong>card</strong>holder(s). Please refer all credit limit increase requests to your Business Manager.<br />

3. Applications <strong>for</strong> additional <strong>card</strong>s will be individually assessed.<br />

p Your in<strong>for</strong>mation<br />

For details of how we and others will use your in<strong>for</strong>mation and how to give your consent, please look <strong>for</strong> the padlock symbol below and in<br />

the associated Terms or contact 0870 909 3701*.<br />

p Credit reference agencies<br />

We may obtain in<strong>for</strong>mation about you from credit reference agencies and Group records to check your credit status and identity.<br />

The agencies will record our enquiries which may be seen by other companies who make their own credit enquiries. We may use credit scoring.<br />

Your application will be assessed using credit reference agency records relating to anyone with whom you have a joint account or similar<br />

financial association. If this is a joint application and such a link does not already exist then one may be created now. These links will<br />

remain until you file a “notice of disassociation” at the credit reference agencies.<br />

Please note when applying <strong>for</strong> this <strong>card</strong> facility we may undertake a search with credit reference agencies. This could impact your ability to<br />

obtain credit elsewhere <strong>for</strong> a short period of time.<br />

p Fraud prevention agencies<br />

If false or inaccurate in<strong>for</strong>mation is provided and fraud is identified or suspected, details may be passed to fraud prevention agencies.<br />

We may also obtain in<strong>for</strong>mation about you from fraud prevention agencies.<br />

*Maximum call charge from a BT landline is 10.4p plus up to 7.6p per minute. Business rates and calls from other networks may vary.<br />

Calls may be recorded.<br />

1. Business details<br />

If you have an existing <strong>business</strong> <strong>card</strong> account, please<br />

insert your 16 digit account number as shown on your<br />

<strong>card</strong> Summary Statement.<br />

2. Business name<br />

Business name<br />

Business account no.<br />

Business sort code<br />

Business telephone number<br />

3. Application <strong>for</strong> additional <strong>card</strong>s<br />

3.1 First additional <strong>card</strong>holder<br />

Title Mr Mrs Miss Ms Other<br />

If ‘Other’, please specify<br />

First name<br />

Middle name(s)<br />

Surname<br />

Name as you wish it to appear on the <strong>card</strong><br />

Name<br />

(e.g. title, first name, middle initial and surname (max. 19 characters incl. spaces)<br />

Home address<br />

Post code<br />

NWB44500 07/12<br />

Page 1 of 5


Preferred daytime contact number<br />

Date of birth<br />

Security password<br />

(e.g. memorable word)<br />

DDMMYY Y Y<br />

Country of Nationality<br />

Please tick <strong>for</strong> your choice of <strong>card</strong><br />

X<br />

Business <strong>card</strong><br />

X<br />

Premium <strong>business</strong> <strong>card</strong><br />

(£79 per annum – only applicable<br />

to MasterCard <strong>accounts</strong>)<br />

For identification purposes only<br />

X<br />

Are you an existing Personal customer with <strong>NatWest</strong> or RBS? Yes No<br />

X<br />

If yes, please supply your: Sort code Account Number<br />

X<br />

Have you been appointed as a Director/Partner since the <strong>business</strong> <strong>card</strong> account was initially opened? Yes No<br />

Credit limit required on <strong>card</strong> (£500 minimum) £<br />

£ £ , £ £ £<br />

X<br />

p Keeping you in<strong>for</strong>med<br />

We would like to keep you in<strong>for</strong>med by letter and by phone about products, services and additional benefits<br />

that we believe may be of interest to you. If you don’t want us to do this, please place a cross in this box.<br />

X<br />

p Giving your consent<br />

By signing this application you are agreeing that we may use your in<strong>for</strong>mation in the way described in this <strong>for</strong>m including the “Keeping you<br />

in<strong>for</strong>med” section and in the associated Terms.<br />

Signature of first additional <strong>card</strong>holder<br />

Date<br />

3.2 Second additional <strong>card</strong>holder<br />

Title Mr Mrs Miss Ms Other<br />

If ‘Other’, please specify<br />

First name<br />

Middle name(s)<br />

Surname<br />

Name as you wish it to appear on the <strong>card</strong><br />

Name<br />

(e.g. title, first name, middle initial and surname (max. 19 characters incl. spaces)<br />

Home address<br />

Post code<br />

NWB44500 07/12<br />

Page 2 of 5


Preferred daytime contact number<br />

Date of birth<br />

Security password<br />

(e.g. memorable word)<br />

DDMMYY Y Y<br />

Country of Nationality<br />

Please tick <strong>for</strong> your choice of <strong>card</strong><br />

X<br />

Business <strong>card</strong><br />

X<br />

Premium <strong>business</strong> <strong>card</strong><br />

(£79 per annum – only applicable<br />

to MasterCard <strong>accounts</strong>)<br />

For identification purposes only<br />

Are you an existing Personal customer with <strong>NatWest</strong> or RBS? Yes<br />

X<br />

No<br />

X<br />

If yes, please supply your: Sort code Account Number<br />

X<br />

Have you been appointed as a Director/Partner since the <strong>business</strong> <strong>card</strong> account was initially opened? Yes No<br />

Credit limit required on <strong>card</strong> (£500 minimum) £<br />

£ £ , £ £ £<br />

X<br />

p Keeping you in<strong>for</strong>med<br />

We would like to keep you in<strong>for</strong>med by letter and by phone about products, services and additional benefits<br />

X<br />

that we believe may be of interest to you. If you don’t want us to do this, please place a cross in this box.<br />

p Giving your consent<br />

By signing this application you are agreeing that we may use your in<strong>for</strong>mation in the way described in this <strong>for</strong>m including the “Keeping you<br />

in<strong>for</strong>med” section and in the associated Terms.<br />

Signature of second additional <strong>card</strong>holder<br />

4. Authorisation by the Business<br />

Please issue a <strong>NatWest</strong> <strong>business</strong> <strong>card</strong> to the person(s) named above, who is/are authorised by the Business to undertake <strong>card</strong><br />

transactions as defined in the associated Terms. The Business accepts full responsibility <strong>for</strong> all such <strong>card</strong> use incurred.<br />

Authorised signature(s)<br />

Date<br />

Name (title, first name and surname)<br />

Name (title, first name and surname)<br />

Date<br />

Date<br />

NWB44500 07/12<br />

Page 3 of 5


5. Card Limit Details<br />

Current overall <strong>card</strong> limit <strong>for</strong> the Business £<br />

Do you wish to increase the overall <strong>card</strong> limit?<br />

£ £ , £ £ £<br />

Yes<br />

X<br />

No<br />

X<br />

If yes then please return this <strong>for</strong>m to<br />

your Business Manager to sanction<br />

the new overall <strong>card</strong> limit of £<br />

£ £ , £ £ £<br />

If no, do you want to either:<br />

X<br />

Share existing limit equally to accommodate the additional<br />

<strong>card</strong>holder(s)? Minimum <strong>card</strong> limit £500.<br />

Or<br />

X<br />

Just add the additional <strong>card</strong>holder(s) as there is presently<br />

sufficient limit available to accommodate this request?<br />

Or<br />

X<br />

Reduce limit of specified <strong>card</strong>holder<br />

Name<br />

,<br />

£ £ £ £ £<br />

New Limit £ Minimum <strong>card</strong> limit £500<br />

X<br />

Reduce limit of specified <strong>card</strong>holder<br />

Name<br />

,<br />

£ £ £ £ £<br />

New Limit £ Minimum <strong>card</strong> limit £500<br />

X<br />

Reduce limit of specified <strong>card</strong>holder<br />

Name<br />

,<br />

£ £ £ £ £<br />

New Limit £ Minimum <strong>card</strong> limit £500<br />

Please send the application direct to: National Westminster Bank,<br />

Cards Customer Services, Commercial Cards Division,<br />

Southend-on-Sea SS1 9AJ.<br />

NWB44500 07/12<br />

Page 4 of 5


For Business Manager use only<br />

The Bank agrees to issue <strong>NatWest</strong> <strong>business</strong> <strong>card</strong> <strong>for</strong> use by authorised Officers/Partners/Employees/Associates nominated by the<br />

Business in accordance with the Terms and Conditions as notified by the Bank from time to time.<br />

Business Manager name<br />

Contact number<br />

Business Manager’s signature Salary reference number (field 91)<br />

Portfolio code (field 61)<br />

Date<br />

Bank of England code<br />

Customer ID<br />

Business Managers only<br />

enter last 9 digits.<br />

1 -<br />

OPERATION STAFF<br />

For Business Premium Card use ASC code at <strong>card</strong>holder level:<br />

P R E 7 9 A<br />

For BusinessOne Premium use ASC code at <strong>card</strong>holder level:<br />

B O P R A 9<br />

Are additional <strong>card</strong>holders KYC compliant?<br />

If the <strong>card</strong>holder is a party/signatory to the Business Current<br />

Account, please indicate KYC check<br />

<strong>Additional</strong> <strong>card</strong>holder 1: Yes X No X<br />

If No, is not a party/signatory to the Business Current<br />

Account, Business Services complete Authenticate Plus <strong>for</strong> KYC.<br />

<strong>Additional</strong> <strong>card</strong>holder 2: Yes<br />

X<br />

No<br />

X<br />

If No, is not a party/signatory to the Business Current<br />

Account, Business Services complete Authenticate Plus <strong>for</strong> KYC.<br />

Please tick box if you are an RM in<br />

X Corporate/Commercial<br />

X<br />

Retail<br />

Total Business Card account<br />

facility sanctioned £<br />

BLU stamp (if appropriate)<br />

£ £ £ , £ £ £<br />

NWB44500 07/12<br />

Page 5 of 5<br />

National Westminster Bank Plc. Registered in England No. 929027.<br />

Registered Office: 135 Bishopsgate, London EC2M 3UR.<br />

Authorised and regulated by the Financial Services Authority. 90172238

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!