Get Third Party Identification Form - Manulife Bank

Filling out the Third Party Identification Form for Manulife Bank is an essential step required under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. This guide provides you with clear instructions to successfully complete the form online, ensuring all necessary information is accurately recorded.

Follow the steps to complete the form accurately.

1. Click ‘Get Form’ button to obtain the form and open it for your use.
2. In the application information section, indicate whether this form is connected to an account or loan by selecting the appropriate option: Investments, Demand Account, or Loan/Mortgage.
3. Provide the name of the account owner(s), including the first name, middle initial, and last name.
4. If applicable, indicate whether this is a new application or an existing one. If it is a new application, provide the date of application in the format (mmm/dd/yyyy).
5. Complete the third party information section by providing the following details if the third party is an individual: their full name, date of birth (mmm/dd/yyyy), address, city, province, and postal code.
6. Detail the principal business or occupation of the third party.
7. If the third party is an incorporated entity, fill in their name, address, city, principal business, and incorporation number.
8. For unincorporated entities, provide similar information: name, address, city, province, and postal code, along with the principal business.
9. In the nature of relationship section, describe the relationship between the third party and the account owner(s). If you suspect involvement of a third party and cannot confirm, describe your reasons for suspicion.
10. Finally, the advisor or bank employee must complete the signatures section by entering their full name, signing the form, providing the date of signing (mmm/dd/yyyy), advisor code, and branch number.

Complete your documents online with confidence!