Yes. You will need to submit a current Application Form to comply with current legislation including the Foreign Account Tax Compliance Act (FATCA) notification. You may also need to provide documentation to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF) for verification purposes if the new entity has not previously been identified for AML/CTF purposes.
No. Our registry will only accept the original document or a faxed copy.
To make an additional application to invest, please complete the Additional Investment Form.
Please mail or fax this completed Additional Investment Form to Citigroup’s Registry Department at the mail address or fax number at the bottom of the Additional Investment Form.
If you have elected to receive information by email but are not yet set up on the Vaughan Nelson Client Portal then your statements and transaction notices are issued by Citigroup as secure Adobe® Acrobat® PDFs.
The first time you receive one of these emails, you will need to set up a password to use to access all future documents. Citigroup has provided this guide on receiving secure emails from the registry.