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4. Who is permitted to sign a Nedbank FATCA and CRS Individual and Controlling Person Self-certification form?

For account holders who are individuals:

  • The Nedbank FATCA and CRS Individual and Controlling Person Self-certification form must be signed by you, as the account holder* when opening your account at Nedbank.
  • The Nedbank FATCA and CRS Individual and Controlling Person Self-certification form can also be signed by an agent with legal authority to act on your behalf.
    • If the self-certification form is completed by an agent acting under a duly authorised power of attorney for you, the actual owner or account holder, the form must be accompanied by the power of attorney in a proper form or a copy thereof specifically authorising the agent to represent you, the account holder, in making, executing, and presenting the form.
  • The self-certification form cannot be signed by a client's financial advisor unless the financial advisor has the necessary power of attorney.
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Contact Us
+263 (242)254800
contactcenter@nedbank.co.zw
Send Us Feedback

Important Links
Terms and Conditions
Fraud Awareness
Glossary
Privacy Notice

Personal
Business
Corporate
About Us
Careers
News
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Nedbank Zimbabwe
Nedbank Zimbabwe

Nedbank Zimbabwe Limited Reg No 525/56.

A member of the Deposit Protection Scheme. A registered commercial bank

Nedbank Zimbabwe Limited Reg No 525/56.

A member of the Deposit Protection Scheme. A registered commercial bank

Not the page you are looking for?
Back to Previous Page

Similar Pages
IRS

OECD

Zimbabwe Revenue Authority

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