Application forms, mandates and guidance

The Company mandates are also suitable for use with some foreign entities, including a BVI Business Company, Cayman Exempted Company, Netherlands BV and CV, Bermudan Limited Company and Maltese Private Limited Company. For other foreign jurisdictions, please speak to your usual contact at the Bank who will advise you on whether we have a bespoke mandate available.

Simplified version of the Company mandate for client entities managed/controlled by the intermediary with the signing arrangements pointing exclusively to the intermediary's standard authorised signatory list.

Standard Company mandate for use with the intermediary's own accounts or for a client entity which has non-standard signing arrangements, e.g. an external director has signing authority along with the intermediary's own authorised signatories.

Intermediary version of the Limited Partnership mandate (where the General Partner is a Company) where the signing arrangements point exclusively to the intermediary's standard authorised signatory list.

Standard Limited Partnership mandate (where the General Partner is a Company) where there are non standard signing arrangements, e.g. the GP directors/managers have signing authority on their own or together with the intermediary's own authorised signatories.

Intermediary version of the Limited Partnership mandate (where the General Partner is a Limited Liability Partnership) where the signing arrangements point exclusively to the intermediary's standard authorised signatory list.

Standard Limited Partnership mandate (where the General Partner is a Limited Liability Partnership) where there are non standard signing arrangements, e.g. the members have signing authority on their own or together with the intermediary's own authorised signatories.

Intermediary version of the Limited Partnership mandate (where the General Partner is a Limited Partnership and its GP is a Company). The signing arrangements point exclusively to the intermediary's standard authorised signatory list.

Standard Limited Partnership mandate (where the General Partner is a Limited Partnership and its GP is a Company) where there are non standard signing arrangements, e.g. an external director has signing authority along with the intermediary's own authorised signatories.

The Intermediary version of the Limited Liability Partnership mandate where the signing arrangements point exclusively to the intermediary's standard authorised signatory list.

Standard Limited Liability Partnership mandate for use with the intermediary's own accounts or for a client entity which has non standard signing arrangements, e.g. the members have signing authority on their own or together with the intermediary's own authorised signatories.

Where a sole corporate trustee has been appointed please use either the standard or appointing intermediary version of our Limited Company mandate, depending upon the signing arrangements in place.

For use where both Corporate Trustees are affiliates of the same intermediary operating off the intermediary's standard authorised signatory list. This type of arrangement is common with Property Unit Trust structures.

For use where two independent or non-related Corporate Trustees are appointed as Co or Joint Trustees of a Trust or Settlement.