Get How To Fill Standard Settlement Instruction Form

This guide offers a clear and supportive overview of the process for completing the Standard Settlement Instruction Form online. It aims to walk users through each section of the form, ensuring that all required information is accurately provided.

Follow the steps to fill out your form correctly

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Provide your OMF account name if known. This information helps identify your account in the system.
3. Enter your account number in the designated field to ensure accurate processing.
4. For accounts held in the same name, indicate if you want to nominate an additional account by providing a bank deposit slip, bank statement, or a verification letter from your bank confirming the account details.
5. If you are nominating an account in the name of a third party, complete all required fields, including the beneficial account holder's name, phone number, residential address, postcode, account number, IBAN or SWIFT details, and the bank's name and branch address.
6. Specify the currency of the account and provide a reference for the recipient along with the purpose of the payment.
7. Attach at least one of the necessary documents such as an invoice, bank deposit slip, sales agreement, or other bank verification relevant to the payment.
8. Select which account should be debited for transfer fees and indicate if it should be your OMF account or the beneficiary account.
9. Sign the form with full names and dates by all required signatories, confirming that the information provided is accurate and that the signatory has the authority to authorize this instruction.
10. If you need to nominate more than one bank account, please complete an additional SSI form.
11. Once all fields are filled out and documents attached, save changes, and download or print the form as needed.

Complete your documents online today to ensure a smooth settlement process.