New Client Form

Client Type

Company Name*

Trading Name (if different)

Company Registration Number*

Contact Number*

Postal Address

Postal Address Line 1*

Postal Address Line 2

Suburb

City*

Post Code*

Country*

Physical Address different to Postal Address?

Physical Address

Street Address Line 1*

Street Address Line 2

Suburb

City*

Post Code*

Country*

Contact Name*

Contact Email Address*

Contact Position*

Contact for accounts different to the contact information above?*

YesNo

Accounts Contact Name*

Accounts Contact Number*

Accounts Contact Email Address*

Accounts Contact Position*

Add additional company email addresses?

Name or Department

James & Wells employee you are working with*

I have read and understood the information below and the attached terms of engagement and I am entitled to sign this form on behalf of my company.

Full Name*

Position*

Email Address*

Signature*

Date

I understand that James & Wells is asking me for information about my company for the purposes of complying with Anti-Money Laundering legislation and possibly for enabling a credit check with third parties (if circumstances require). I understand that:

Those third parties may give James & Wells information about my company for that purpose.
James & Wells may provide information about my company to third parties and that those third parties may hold information on their systems and use it to provide their credit reporting service.
When other customers of those third parties use that service, those third parties may give the information to those customers.
James & Wells may use those third parties in the future for purposes related to the provision of credit to my company. This may include using third parties to receive updates of any of the information held about my company.
If my company defaults on its payment obligations to James & Wells, information about that default may be given to third parties, and those third parties may give information about that default to other customers.

I acknowledge that:

To the best of my knowledge all details in this application form are true and correct.
I have the authority to provide the information disclosed in this application form.
I have received a copy of the James & Wells’ Terms of Engagement and I/my Company understand and will abide by them.

Title*

First Name*

Last Name*

Email Address*

Contact Number*

Date of Birth*

Postal Address

Postal Address Line 1*

Postal Address Line 2

Suburb

City*

Post Code*

Country*

Physical Address different to Postal Address?

Physical Address

Street Address Line 1*

Street Address Line 2

Suburb

City*

Post Code*

Country*

James & Wells employee you are working with*

I have read and understood the information below and the attached terms of engagement.

Signature*

Date

I understand that James & Wells is asking me for personal information about myself for the purposes of complying with Anti-Money Laundering legislation and possibly for enabling a credit check with third parties (if circumstances require). I understand that:

Those third parties may give James & Wells information about me for that purpose.
James & Wells may give my personal information to third parties and that those third parties may hold information on their systems and use it to provide their credit reporting service.
When other customers of those third parties use that service, those third parties may give the information to those customers.
James & Wells may use those third parties in the future for purposes related to the provision of credit to me. This may include using third parties to receive updates of any of the information held about me.
If I default in my payment obligations to James & Wells, information about that default may be given to third parties, and those third parties may give information about my default to other customers.

I acknowledge that:

To the best of my knowledge all details in this application form are true and correct.
I have received a copy of the James & Wells’ Terms of Engagement and I understand and will abide by them.

Registered Name*

Trading Name (if different)

Company/Trust Registration Number*

Postal Address

Postal Address Line 1*

Postal Address Line 2

Suburb

City*

Post Code*

Country*

Physical Address different to Postal Address?

Physical Address

Street Address Line 1*

Street Address Line 2

Suburb

City*

Post Code*

Country*

Contact Name*

Contact Number*

Contact Email Address*

Contact for accounts different to the contact information above?*

YesNo

Accounts Contact Name*

Accounts Contact Number*

Accounts Contact Email Address*

Accounts Contact Position*

Add additional trust email addresses?

Name or Department

James & Wells employee you are working with*

I have read and understood the information below and the attached terms of engagement and I am entitled to sign this form on behalf of my trust.

Full Name*

Position*

Email Address*

Signature*

Date

I understand that James & Wells is asking me for information about my trust for the purposes of complying with Anti-Money Laundering legislation and possibly for enabling a credit check with third parties (if circumstances require). I understand that:

Those third parties may give James & Wells information about my trust for that purpose.
James & Wells may provide information about my trust to third parties and that those third parties may hold information on their systems and use it to provide their credit reporting service.
When other customers of those third parties use that service, those third parties may give the information to those customers.
James & Wells may use those third parties in the future for purposes related to the provision of credit to my trust. This may include using third parties to receive updates of any of the information held about my company.
If my trust defaults on its payment obligations to James & Wells, information about that default may be given to third parties, and those third parties may give information about that default to other customers.

I acknowledge that:

To the best of my knowledge all details in this application form are true and correct.
I have the authority to provide the information disclosed in this application form.
I have received a copy of the James & Wells’ Terms of Engagement and I/my trust understand and will abide by them.

Business Name*

Trading Name (if different)

Partnership Registration Number/NZBN*

Contact Name*

Contact Number*

Contact Email Address*

Contact for accounts different to the contact information above?*

YesNo

Accounts Contact Name*

Accounts Contact Number*

Accounts Contact Email Address*

Accounts Contact Position*

Add additional partnership email addresses?

Name or Department

James & Wells employee you are working with*

I have read and understood the information below and the attached terms of engagement and I am entitled to sign this form on behalf of my partnership.

Full Name*

Position*

Email Address*

Signature*

Date

I understand that James & Wells is asking me for information about my partnership for the purposes of complying with Anti-Money Laundering legislation and possibly for enabling a credit check with third parties (if circumstances require). I understand that:

Those third parties may give James & Wells information about my partnership for that purpose.
James & Wells may provide information about my partnership to third parties and that those third parties may hold information on their systems and use it to provide their credit reporting service.
When other customers of those third parties use that service, those third parties may give the information to those customers.
James & Wells may use those third parties in the future for purposes related to the provision of credit to my partnership. This may include using third parties to receive updates of any of the information held about my partnership.
If my partnership defaults on its payment obligations to James & Wells, information about that default may be given to third parties, and those third parties may give information about that default to other customers.

I acknowledge that:

To the best of my knowledge all details in this application form are true and correct.
I have the authority to provide the information disclosed in this application form.
I have received a copy of the James & Wells’ Terms of Engagement and I/my partnership understand and will abide by them.