International Student Package Application: Check List

International Student Package Application: Check List
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If you're a full-time international student (i.e. you are not a citizen or permanent resident of New Zealand and attend a New Zealand secondary
school or any NZOA-approved tertiary institution) and are studying for a minimum of one year, you are eligible to apply for the ASB International
Student Package.
Applying for a new bank account with ASB is a simple procedure. This checklist has been assembled to help you through the process.
1. Submit an Account Application Form
o
o
READ, COMPLETE. and SIGN the Application form and READ the Personal Banking Terms and Conditions which govern the operation of
ASS accounts, and if applying for a credit card, READ the Credit Card Conditions of Use and True Rewards Card Conditions of Use, which
govern the use of ASB credit and True Reward cards.
SUPPLY the following:
Certified copy of your Passport - information page inctuding photo and Visa (if approved)
• Certified copy of your current home address - if your address is not Included in one of the above forms of identification, you must also
provide a certified copy of a recent utility bill which details your current home address
Please note: Certifications must be in English, and can only be obtained from a Solicitor, Notary Public, Justice of the Peace, Embassy,
Consulate, or High Commission of the country of issue. All certifications must record the fuil name, occupation, telephone number and
address of the person certifying the documents and include an official stamp.
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ATIACH evidence that you are enrolled in full-time study at a New Zealand secondary school or any NZOkapproved tertiary institution,
e.g. Certified photocopy of tertiary course enrolment slip or an acceptance letter into a tertiary course or secondary school.
Post the completed and signed application attached with the required documentation to:
ASB Migrant Banking
PO Box 4294,
Shortland Street,
Auckland 1140, New Zealand.
2. Confirmation of your application
• Once ASB Migrant Banking has received your completed and signed Application Form with all appropriate documents enclosed, it will take 3
working days to open your account.
• Incomplete applications will take longer to process as further information will have to be obtained from you. Please retain this check list and
the Terms and Conditions for your reference.
• You will be notified by email or by post of your ASB account number and that your account has been opened.
3. Using Your New Account
• Your New Zealand-based account will not be available for withdrawals or cheque book issue (if applicable) until:
• your arri val in New Zealand; and
• original identification has been presented in person at an ASB branch; and
• a Signature card has been completed and an online sig nature is held at an ASB branch.
• You may apply for an ASB FastCash card and/or Visa Debit card and register for ASB FastPhone telephone banking and FastNet Classic Internet
banking services when you arrive in New Zealand.
• Any interest paid on your account is subject to New Zealand withholding tax rules. The withholding tax to be deducted is dependent on your
individual tax status, which should be confirmed to the Bank in writing. If you do not confirm your tax status we are required to withhold tax at the
highest rate in New Zealand. To ensure that you are taxed at the correct rate, we recommend that you confirm your tax status by contacting the
Inland Revenue Department or visit their website www.ird.govt.nz.
There are numerous other products and services not listed here that are also available through ASB and may suit your needs once you arri ve in
New Zealand.
Please note:
A copy of ASB Bank limited's current Disclosure Statement is available free of charge at www.asb.co.nz
for further assistance or more information, please contact the ASB Miqrant Bankinq Division on +649 448 4340
or [email protected]
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International Student Package: Application Form
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Account Number
I am applylnq for a:
2
10 I
o
3
o
Tertiary account
Headslart account (for setoodary school students under the age of 18)
1. Customer Information: This informalion will be treated in the strIctest confidence.
Home address
Surname
First Names
Period of time Uving at above address
o
5"
0
BB 8 B
Male
Female
Title
o
Type of residence
other
r=-~~~~---,
Date 01 birth
IRO lax number
0
Renting
o
Own home
o
Hostel
Previous address (if at current address less than 3 years)
Password (must contain 6 alpha and 2 numeriq
L.L--'----'-'-.L..l.-'--.JI LI_
Parents
_ _ _ _----'
II you do rMJt have an IRD run~ ASB will
deduct ta~ al thf hiQI"offi ralt. F'ltilse contKt
Inland Rl"mlue lor advkt.
Passport number
Passpor t expiry date
Home telephone number
Mobile number
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Email address
You may be interested In receiving marketing or promotional information
relating to non'financial products or providers. If you would like to receive
this information from any ASB group company electronically, please tick
this box.
2. Alternate Contact DetaUs:
Name and address of Parent/Guardian or nearest relative not living with you in NZ
Relationship
Relative's phone number
3. Course Details:
Where are you studying?
New Zealand study start date (Year)
Student 10
New Zealand study finish date (Year)
4. If you are not a New Zealand Citizen please complete the followinq:
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Do you have permanent resIdency in New Zealand?
5.
ONO
Yes
Tertiary
If No, what is your country of residence?
Credit Card Application
(If required)
Credit Card' $500 Umit
o
O
MasterCard OR
0
Visa
Yes I would like to enrol this credit card to earn ASB True Rewards on acceptance of my ASB credit card. I understand that after the first year of havinl;J a card a 6
monthly fee applies, which will be charged to my ASB credit card account.
Name to appear on Card (Max. 20 characters' please print)
Bank use only
10 (2 types)' list details:
Customer Internal Number
Accepted by'
Name & signature
SIGV
Study
confirmed
,----I_ _-----'I D D
PCA/Authorislng Officer
• Name & Signature
Income
confirmed
CRA
completed
1'--_ _- - -'1 D D
o
o
Clear
Adverse (please attach details)
c
6, Declaration of New Zealand Tax Status
o
o
Please tick:
Non-resident· for tax purposes only
Resident - for tax purposes only
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ confirm that in accordance with Section YDl of
the Income Tax Act 2007, I am or will be a non-resident for New Zealand tax purposes only as from _ _
~L_ _L
_ _ (date)
My address for tax purposes is/will be:
IRD Number (optional)
I I I I I I
If you have ticked non-resident. please select
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A. To have a non-resident levy deducted and paid over to the New Zealand Inland Revenue Department by ASS on my behalf based on gross
interest paid or credited to me in respect of deposits held in my accounts with ASS, or
B. To have non-resident withholding tax at the relevant country rate deducted and paid over to the New Zealand Inland Revenue Department by
ASS on my behalf based on gross interest paid or credited to me in respect of deposits held in my accounts with ASS.
ASS disclaims all further tax obligations in relation to deductions. returns and payments reQuired of me by the' income tax laws of either New Zealand or
my country of residency.
I agree to advise ASS as soon as my tax residency status changes for any reason whatsoever.
Customer's Signature
Date
7. Account Terms and Conditions
ASB Bank Limited is under no obligation to approve this application or provide a reason should this application be declined. I understand that this application is made
subject to the following:
• Personal Banking Terms and Conditions including Investment Statement for Term Deposits, and;
If applicable:
Credi t Card Conditions of Use;
True Rewards Card Conditions of Use;
Visa Debit Conditions of Use
Please ensure you have read and understood the above terms and conditions prIor to signing this application form.
UsaQe of the card issued indicates acceptance of the Credit Card Conditions of Use, and if applicable, the True Rewards card Conditions of Use.
IMPORTANT; Intenst and other charges will appfy to the card iIIccount from the date of Issue,
card and Tnl e Reward s account fees for the first twelve months.
h~er
the cardholder will be exempt from the Indlvfduilll credit
8. PrlvlCY Act
Pursuant to the Privacy Act 1993 the followinq Is brouqht to your attention;
a. This application collects personal inform ati on about you.
b. The information is beinq collected to determine your suitability as a Tertiary account holder and credit card holder and for the specific purposes set out in the Personal
Bankinq Terms and Conditions.
c. The intended recipients of the information are:
ASB and its subsidiaries: Express consent is also granted for ASS to disclose your information to other companies within the ASB Group of Companies.
Research firms engaged by ASB to carry out customer surveys and conduct market research.
other banks (including overseas banks), agents. contractors or other financial services providers assisting with international transactions and same day
cleared payments.
Other providers of credit and credit reference and collection agenCies.
Certain laws require us to disclose your personal information. Overseas banks. agents. contractors or finan cial services providers who assist with
international transactions and same day cleared payments will be subject to the laws of that jurisdiction which may require them to disclose your
personal information.
d. The Information will be collected and held by ASS, PO Box 35, Shortland Street, Auckland 1140.
e. You agree that when you telephone us your conversation with us may be recorded.
f. Failure to provide the information or provision of incorrect information may result in your application being declined.
g. You have riQhts of access to. and correct ion 01. this information to the extent that it is evaluative material persuant to s.29 (1) (b) Privacy Act 1993.
We will endeavour to ensure that your In'onnatton we hold Is accurate. Prompt advice of any chanqes In you'r personal contact details such as residential or
email address, or telephone or facsimile numbers will help us do this.
9. Declarations and Authorisation
I am eligible for a Tertiary accoont while I am a student and agree to provide evidence of this upon request.
I confirm that the information supplied by me is true and complete, and a correct representation of my financial position at this date, and has been given to enable ASS
to consider this application.
I agree to deposit my wages/salary/student loan/student allowance or other income into my ASS Tertiary account.
I acknowledge that I am not worKing more than 30 hours in a week.
I acknowledge I am studying full time for a period of one year or more.
I agree that the Tertiary account is renewable for the length of the qualification (maximum three years) following the granting of this facility if I continue to be eligible
for the Tertiary account.
If I fail to renew my Tertiary account before the renewal date, my account will be transferred to an ASS Streamline account and ASS's standard fees and Interest in
relation to that account will apply and will be charged to my account.
I authorise the disclosure and release to ASB Bank limited at any time of my personal information held by:
a) any other credit providers and credi t reference and collection agencies; and
b) any previous or current employer regarding my employment history and income.
By having access to ASB True Rewards, l acknowledge and agree to abide by the True Rewards Card Conditions of Use that will be sent to me with my True Rewards
Card.
I consent to the collection, use and disclosure of my personal information on the terms set out above.
I authorise ASS Bank limited to obtain a personal credit and fraud check.
I authorise ASS Bank limited to disclose to other credit providers. credit reference and collectioo agencies. Card Repayment Insurance providers, True Rewards
partners and any other party expressly authorised by me, at any time, my personal information held by ASS Bank limited.
I authorise ASS Bank limited's credit reference agency to:
(i)
hold my personal information on its systems and use my personal informa tion to provide its credit reporting services;
{ii)prOvide my personal information to its customers when they use its credit reporting services.
I authorise ASB Bank limited to use its credit reference agency in the future for purposes related to the provi..ion of credit to me.
I authorise:
(i)
ASB Bank limited to give its credit reference agency information about any default in my payment obligations to ASS Bank limited;
(ii)
ASB Bank limited'.. credit reference agency to give information about my default to its other customers.
10. SIQnatures
To the best of my knowledge ali information disclosed in this application Is true and correct.
Customer's Signature
Date
II
II
ASS Bank Limited 56440 n09 0712
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Mlqr-arlt BanklnC; DiVISion
Personal Account Application Check list
Creat,ng Futures
Applying for a new bank account with ASB is a simple procedure. This checklist has been assembled to help you through the process.
You have a choice of several ASB account options, which we can set up for you before your arrival in New Zealand. To find out which product is best suited to your
needs, please visit asb.co.nz
Please note: Applicants on a Work Visa or a Working Holiday Visa will only be eligible to apply for Streamline or FastSaver accounts.
1. Submit an Account Application Form
o
o
READ, COMPLETE, and SIGN the Application form and READ the Personal Banking Terms and Conditions which govern the operation 01 the ASS accounts.
SUPPLY the following:
Certified Photocopy of your Passport{S) - information page including photo and Visa (if approved).
• Certified Photocopy of your current home address - if your address is not included in your Passport or Visa, you must also provide a certified copy of a
recent utility bill which details your current home address.
Please note: Certifications must be in English, and can only be obtained from a Solicitor, Justice of the Peace, Notary Public, Embassy, Consulate or High
Commission of the country of issue. All Cer tifications must record the full name, occupation, telephone number and address of the person certifying the
documents and include an official stamp.
o
BE PREPARED to supply a minimum account opening deposit of at least NZD 500 by International Money Transfer within one month of notification that the
account has been opened and provision of the new account number.
Post the completed and Signed Application Form attached with the required documentation to:
ASB Migrant Banking
PO Box 4294,
Auckland 1140, New Zealand.
Please note: Attach a ph,.9tocopy of your Immigration Papers of Entry Permit/Visa (if applying for an Qmni!Unlimited cheque account.)
2, Confirmation of your application
Once ASB Migrant Banking has received your completed and signed Application Form with all appropriate documents enclosed, it will take 3 working days to
open your account.
Incomplete applications will take longer to process as further information will have to be obtained from you. Please retain this check list and the Terms and
Conditions for your reference.
You will be notified by email or by post of your ASB account number and that your account has been opened.
3. Activating and using your new account
Your New Zealand based account will not be available lor withdrawals or cheque book issue (if applicable) until:
your arrival in New Zealand; and
Original identification has been presented in person at an ASB branch; and
a signature card has been completed and an online Signature is held at an ASB branch.
You may apply for an ASB FastCash card and/or Visa Debit carc and register for ASB FastPhone telephone banking and FastNet Classic Internet banking
services when you arrive in New Zealand.
Any Interest paid on your account is subject to New Zealand withholding tax rules. The withholding tax to be deducted Is dependent on your individual tax
status, which should be confirmed to the Bank in writing. To ensure that you are taxed at the correct rate, we recommend that you confirm your tax status
by contacting the Inland Revenue Department or visit their website on ird.govt.nz
There are numerous other products and services not listed here that are also available through ASB and may suit your needs once you arrive in New Zealand.
Your nominated Personal Banking Consultant will be able to discuss these with you.
Please note:
For joint applications we require the above documentation lor both parties. All original documents will be returned to you once the account has been
opened.
A copy of ASB Bank limited's current Disclosure Statement is available free of charge at asb.co.nz
For further assistance or more information, please contact the ASB Migrant Banking Division on +649 448 4340 or [email protected]
Customer's Initials _ _ _ _ _ (continued)
I ~SB
MICfcmt Banklnc; 01'/ sion
Personal Account Application Form
Omni
New ASB Account No.
Cre3tlnq futures
Streamline
Unlimited
fastSavef
CD CD CD CD
To be completed by Applicant(s) and returned at least 2 weeks prior to departure.
1. Account Information: Please open the following accounts (Please indicate with a J)
o
C0
OMNI'" (Statement)
o
o
UNLIMITED'" (Statement)
STREAMLlNE+ (Statement)
F'ASTSAVER+ (Statement)
"'Only available to non-residents who hold a visitor or temporary work visa of 6 months or more.
"Only available to non-residents who hold temporary work visa of 0-6 months or more.
Number to sign on your account (e.g. 1or 2):
I'---------,--,--------,-:-'
If applying for a Streamline, Omni or Unlimited account, how would you like your name/s to appear on your chequebook?
Expected date of arrival in New Zealand
rE~Xpe=c~t.~d~t~ra~,~s~'.~r~d=a~t.,---________--,
Approximate funds for transfer
IL-__________~I IL__________~~IIL____________~
2. Customer Information: This information will be treated in the strictest confidence.
IMam,g Address (if different from home address)
Surname
First Names
SeK (Please circle)
Tille
00
888@
Telephone Home
Work
Mobile
Fax
other
Date of Birth
1 1 1 1
Email Address
Current Occupation
o
Name of Current Employer
Yoo may be interested In rKeiVIng marketing or promotional Information
relating to norHinanclal products or providers. II you would like to rKeive this
information from any ASB group company electronically, please tick this box.
Passport Number
New Zealand Employer (if known)
Passport Expiry Date
Password (must('(l(ltain aminmt.m oI6aptlaand 2 flJITIe(i( andGilllnot contc'WI ~ frst.
mO::IIe (Y surname (Y fu6 birth year)
1 1 1 1 1 1
Country of Issue
Home Address
Existing Bank
Branch or sort code (if known)
LI__________~I LI__________~
3. Joint Customer Information: This information will be treated in the strictest confidence.
IMailing Address (if different from home address)
Surname
f irst Names
Sex (P1easeclf'(le)
00
Title
Telephone Home
Work
Mobile
Fax
other
88 8@ ""I"'-----------,
Date of Birth
1 1 1 1
Email Address
Current Occupation
Name of Current Employer
O
You may be interested in rKeiving marketing or promotional inf()(mation
relating to non-financial products or providers.. If you would like to receive this
information from any ASB group company electronically, please tick this box.
Passport Number
New Zealand Employer (if known)
Passport Expiry Date
Password (must cootaina minmum oI6alpha and 2numerK: and cannotcootillfl)lO!K first
mkXI/e Ofsurname Of full birth ye.ar)
1 1 1 1 I' 1
Country of Issue
Home Address
Existing Bilnk
Branch or sort code (if known)
IL-________~I LI__________~
Customer's Initials _ _ _ _ _ (continued)
Migrant Banking Divis ion Personal Account Application Form - continued
4. Declaration of New Zealand Tax Status
Please tick:
o
o
Non-resident - for tax purposes only
Resident - tor tax purposes only
I/We
confirm that in accordance with Section YOl
of the Income Tax Act 2007, I am/We are or will be non-resident(s) for New Zealand tax purposes only as from _ _ _ _ _ _ __
_ _ _ Idalo).
1M' addcess foc I" pucposos Is/will be
IRO Number (optional)
I I I I I I
Joint customer IRD Number (if aeCCable)
I I I I I I I I
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If you have ticked non-resident, please select:
o
o
A.
To have a non-resident levy deducted and paid over to the New Zealand Inland Revenue Department by ASS on my/our behalf based on gross interest
paid or credited to me/us in respect of deposits held in my/our accounts with ASS, or
B.
To have non-resident withholding tax at the relevant country rate deducted and paid over to the New Zealand Inland Revenue Department by ASS on
my/our behalf based on gross interest paid or credited to me/us in respect of deposits held in my/our accounts with ASS.
ASS disclaims all further tax obligations in relation to deductions, returns and payments required of meJus by the income tax laws of either New Zealand or my/
our country of residency.
I/We agree to advise ASS as soon as my/our tax residency status changes for any reason whatsoever.
Date
I I
I I
Date
5. Confidentiality
The following is brought to your attention:
ASS will collect information about you.
The information is being collected for the purpose of:
(a)
enabling you to open and operate accounts with ASS and to deter mine your eligibility for credit;
(b)
enabling you to obtain the use of, and information about, any other ASB products and services and products and services of ASS's related companies
(whether incorporated or constituted in New Zealand or elsewhere);
(c )
administering, managing and monitoring any products and services provided to you by ASS and its related companies (whether incorporated or
constituted in New Zealand or elsewhere); and
(d)
conducting market research, data processing and statistical analysis.
You authori se us to obtain information from our related companies for the above purposes.
The intended recipients of the information are:
(a)
ASS, its agents and other third parties (whether in New Zealand or overseas) that provide services to ASS. Express consent is also granted for ASS to
disclose your information to related companies (whether incorporated or constituted in New Zealand or elsewhere).
(b)
Research firms engaged by us to carry out customer surveys and conduct market research.
(c)
other banks (including overseas banks), agents, contractors or other financial services providers assisting with international transactions and same
day cleared payments.
Certain laws require us to disclose your information. Dverseas banks, agents, contractors or financial services providers who assist with internationa l
transactions and same day cleared payments will be subject to the laws of that jurisdiction which may require them to disclose your information.
The information will be collected and held by ASB Bank Limited, ASB Centre, 135 Albert Street, Auckland 1010.
Failure to provide information or provision of incorrect information may result in your application for credit being declined, or you being unable to open an
account with ASS.
You do have rights 01 access to, and correction of personal information (as defined in the Privacy Act 1993) held by us.
We will endeavour to ensure that your information tha t we hold is accurate. Prompt advice of any changes in your personal contact details such as
residential or email address, or telephone or facsimile numbers will help us do this.
I/We consent to the collection, use and disclosure of personal information on the following terms:
I am/we are authorised to provide personal information on behalf 01 the cus tomer and evidence of this aut hority is provided (if someone other than t he
individual supplies t he information).
I/We consent to the collection, use and disclosure of my/our personal information on the terms set out above.
Customer's Initials _ _ _ _ _ (continued)
Miqrant Banklnq Division Personal Account Application Form - continued
At the lime I/we open an account and/or at any time I/we apply for credit through ASS.I/we authorise:
(a)
the collection and release at any time of any personal information relevant to rmt/our account or credit application (including a credit and fraud check)
and held by any other credit providers. credit reference agencies. and any previous or current employer regarding my/our employment history and
income; and
(b)
ASS to give its credit reference agency information about any default in my/our payment obligations to ASS.
I/We authorise ASS to use its credit reference agency in the future for purposes related to the provision of credit to me/us.
I/We authorise ASS to disclose to other credit providers. credit reference agencies, debt collection agencies and guarantors or proposed guarantors or any
other party expressly authorised by me/us including my/our nominated solicitor at any time, relevant personal information held by ASS.
I/we authorise ASS's credit reference agency to:
(a)
hold my/our personal information on its systems and use my/our personal information to provide its credit reporting services; and
(b)
provide my/our personal information and information about my default to its customers when they use its credit reporting services.
If I/We do not want to receive promotional material from ASB at any time.l/we will tell ASB and they will not send it.
I/We have read. understand and accept ASS's Personal Banklnq Terms and Conditions which will form the basis of my relationship with ASS and will
apply to all personal accounts l/we may open or operate with ASS, toqether with any product or service specific terms and conditions.
If the application is for a FastSaver account I/we acknowlfliqe and aqree that the account can only be accessed throuqh phone and Internet bankinq.
ASS's current disclosure statement Is available free of charqe at asb.co.nz
Date
r int Custom., Signatu,.:
I I
Date
I I
For Bank Use Only
Method of Identification - Customer
Method of Identification - Joint Customer
f"----I~
r---I~- - - - - - j
-------II
Customer Internal Number
Joint Customer Internal Number
I I I I I I I
Signatu res Verified by - User 10
Date Stamp
Introduced by - User 10
Accepted by - User 10
ASB Bank Limited 56440 1130 0712