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Required only for prospective members outside the relation as per CCU Bye Laws, e.g. cousin, niece, partner, etc.
Politically Exposed Person (“PEP”) includes individuals such as the Head of State, Prime Minister, Head of Government, Government Minister, Parliamentary Secretary, Permanent Secretary, Senior Judicial Official, Senior Military Official, Senior Government Official, Chairman, Director, Commissioner or Chief Executive Officer of a state owned company, Commission or Regulatory Body, Member of the Tobago House of Assembly, Regional Corporation, Statutory Authority or a Senior Member of a political party or a senior politician and important political party officials who are or have been entrusted with prominent functions–, or a relative or known associate of that person.
If You have answered yes to any of the questions above, please complete the Additional Information Form
Documents requiredIf yes, copies of relevant passport(s) are to be provided and details given.
Documents requiredW-9 or W-8BEN;Document validating US citizenship;Non-US passport or similar documentation establishing foreign citizenship
Documents requiredW-9 or W-8BEN
If yes, please list the Country/Countries of Residency for Tax Purposes, and corresponding Social Security Number (SSN) or Individual Tax Identification Number (ITIN) details.
If the Beneficiary is a minor (under age 18) and does not have a valid form of Identification - Please provide original Birth Certificate.
33 Edward StreetPort of Spain
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