| FORM | PURPOSE |
|---|---|
| Check List | This form must be completed by all clients and submitted with Application. |
This form must be completed by all clients to access the Final payment of Short Term Investment Products (STIPs) (Print this form on legal-sized paper 8.5 x 14 inches) | |
This form must be completed by all clients to confirm that they are neither presently nor have been in 2008 - 2009 a Director or Officer of CLICO Investment Bank, Colonial Life Insurance Company [Trinidad] Limited, British American Insurance Company (Trinidad) Limited, Caribbean Money Market Brokers or CL Financial Limited (see definition of 3rd Party here) (Print this form on legal-sized paper 8.5 x 14 inches) | |
This is a guide to completing the Third Party Statutory Declaration Form. | |
| Statutory Declaration of Lost Policy Form | This form must be completed by clients who have lost their original STIPs contract. The completed form must be witnessed by a Commissioner of Affidavits. Upon completion, the policy will be advertised in the press for six weeks before final processing. |
| Know Your Customer Form | This form must be completed by all clients. Completion of this form facilitates compliance with Foreign Account Tax Compliance Act (FATCA) legislation, as well as The Central Bank’s guidelines on Anti-Money Laundering (AML) and the Combating of the Terrorist Financing (CTF). |
STIP Holders: Payment to Residents
and Non-Residents
For any additional STIPs queries email us at:
Download and print the forms that are applicable to you
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