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Published minimum residual values as at February 2021
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Operational Forms |
FOS |
New Policy |
Published minimum residual values as at February 2021
Operational Forms
Portfolio Bond Minimum Residual Value
UWSQ PR | 21018
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|
If you are an Utmost PanEurope dac client and you pay regular premiums into your European Capital Account, European Pensions Account or European Savings Account in Pound Sterling, regardless of your current payment method, you can use the Pay-By-Link service.
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Operational Forms |
FOS |
Making a change to your policy |
If you are an Utmost PanEurope dac client and you pay regular premiums into your European Capital Account, European Pensions Account or European Savings Account in Pound Sterling, regardless of your current payment method, you can use the Pay-By-Link service.
Operational Forms
UPE Pay-By-Link Pound Sterling
UPE PR 12774
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If you are an Utmost PanEurope dac client and you pay regular premiums into your European Capital Account, European Pensions Account or European Savings Account inUS Dollar, regardless of your current payment method, you can use the Pay-By-Link service.
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Operational Forms |
FOS |
Making a change to your policy |
If you are an Utmost PanEurope dac client and you pay regular premiums into your European Capital Account, European Pensions Account or European Savings Account inUS Dollar, regardless of your current payment method, you can use the Pay-By-Link service.
Operational Forms
UPE Pay-By-Link US Dollar
UPE PR 12773
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If you are an Utmost PanEurope dac client and you pay regular premiums into your European Capital Account, European Pensions Account or European Savings Account inEuro, regardless of your current payment method, you can use the Pay-By-Link service.
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Operational Forms |
FOS |
Making a change to your policy |
If you are an Utmost PanEurope dac client and you pay regular premiums into your European Capital Account, European Pensions Account or European Savings Account inEuro, regardless of your current payment method, you can use the Pay-By-Link service.
Operational Forms
UPE Pay-By-Link Euro
UPE PR 12772
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Surrender and Withdrawal Request Form for Portfolio Bond
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Operational Forms |
FOS |
Surrender or Claim |
Surrender and Withdrawal Request Form for Portfolio Bond
Operational Forms
Portfolio Bond Withdrawal / Surrender Form
UWSQ PR | 13485
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To ensure regular withdrawals are paid, you must select one or more asset from which the payment will be made. Alternatively, the Transaction Account can be selected to fund withdrawals. Please tick the appropriate box below
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Operational Forms |
FOS |
New Policy |
To ensure regular withdrawals are paid, you must select one or more asset from which the payment will be made. Alternatively, the Transaction Account can be selected to fund withdrawals. Please tick the appropriate box below
Operational Forms
Nominated asset for regular withdrawals
UWSQ PR | 10347
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Please use this form when transferring assets to your Plan/Bond/Policy. For use withformer Quilter International Products, not for use in Hong Kong.
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Operational Forms |
FOS |
Making a change to your policy, New Policy |
Please use this form when transferring assets to your Plan/Bond/Policy. For use withformer Quilter International Products, not for use in Hong Kong.
Operational Forms
Transferring Assets to Your Bond/Account
UWSQ PR 25131
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With this deed you can assign a policy to or from a corporate entity. For use with a policy issued under Isle of Man or English law.
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Trust Literature |
FOS |
New Policy |
With this deed you can assign a policy to or from a corporate entity. For use with a policy issued under Isle of Man or English law.
Trust Literature
Deed of Assignment (Assignments to or from Corporate Entities)
UWSQ PR | 21051
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This brochure describes how a Lifestyle Trust can provide tax-efficient benefits for your clients and those they care about.
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Tax and regulatory Literature/technical sales aids and literature |
FOS |
New Policy |
This brochure describes how a Lifestyle Trust can provide tax-efficient benefits for your clients and those they care about.
Tax and regulatory Literature/technical sales aids and literature
Lifestyle Trust Adviser Brochure
UWSQ PR | 25093
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This questionnaire seeks to obtain information and documentation from the adviser to establish the source of wealth of high-risk clients of Utmost International Isle of Man Limited and Utmost PanEurope dac
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Operational Forms |
FOS |
Addition to your Policy, New Policy |
This questionnaire seeks to obtain information and documentation from the adviser to establish the source of wealth of high-risk clients of Utmost International Isle of Man Limited and Utmost PanEurope dac
Operational Forms
Source of Wealth Questionnaire
UWSQ PR | 20888
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This form can be used to add or remove a life assured on your Utmost International Portfolio Bond.
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Operational Forms |
FOS |
Making a change to your policy |
This form can be used to add or remove a life assured on your Utmost International Portfolio Bond.
Operational Forms
Request to Add or Remove a Life Assured Form
UWSQ PR | 20814
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Digital signature application form – not for use in the UK
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Operational Forms |
FOS |
New Policy |
Digital signature application form – not for use in the UK
Operational Forms
Digital Signature Application Form – Non UK
UWSQ PR | 20815
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This letter of Authorisation permits an Authorised Third-party Individual to make investment decisions in respect of the accounts opened by Utmost International Isle of Man Limited or Utmost PanEurope dac. with the Authorised Custodian.
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Operational Forms |
FOS |
Making a change to your policy |
This letter of Authorisation permits an Authorised Third-party Individual to make investment decisions in respect of the accounts opened by Utmost International Isle of Man Limited or Utmost PanEurope dac. with the Authorised Custodian.
Operational Forms
Letter of Authorisation for Authorised Custodian Account Form
UWSQ PR | 20660
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This document provides a high-level summary of some of the key UK taxation benefits which an offshore bond can provide to a UK expatriate investor.
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Tax and regulatory Literature/technical sales aids and literature |
FOS |
New Policy |
This document provides a high-level summary of some of the key UK taxation benefits which an offshore bond can provide to a UK expatriate investor.
Tax and regulatory Literature/technical sales aids and literature
The Super Six – Tax Benefits of a Portfolio Bond for UK Expatriates
UWSQ PR | 18985
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This guide demonstrates how you can request a one-off withdrawal in three easy steps through Wealth Interactive.
|
Tax and regulatory Literature/technical sales aids and literature |
FOS |
Surrender or Claim |
This guide demonstrates how you can request a one-off withdrawal in three easy steps through Wealth Interactive.
Tax and regulatory Literature/technical sales aids and literature
Request a Withdrawal on Wealth Interactive Guide
UWSQ PR | 19515
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This guide shows you how to submit a Dealing Instruction in three easy steps through Wealth Interactive.
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Investment literature/Strategies |
FOS |
Making a change to your policy |
This guide shows you how to submit a Dealing Instruction in three easy steps through Wealth Interactive.
Investment literature/Strategies
How to Submit a Dealing Request on Wealth Interactive
UWSQ PR | 20000
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This form can be used to request access to the view only internet service provided by the authorised custodian.
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Operational Forms |
FOS |
Making a change to your policy |
This form can be used to request access to the view only internet service provided by the authorised custodian.
Operational Forms
Authorised Custodian Internet Service Request Form
UWSQ PR | 17990
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The published overdraft limit of transaction accounts for applicable portfolio bonds.
|
Operational Forms |
FOS |
New Policy |
The published overdraft limit of transaction accounts for applicable portfolio bonds.
Operational Forms
Portfolio Bond Transaction Account Overdraft Limit
UWSQ PR | 14355
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This document provides a high-level summary of the tax that applies to a life or redemption bond issued by a UK, Isle of Man or Ireland Insurer when held by a policyholder who becomes resident in Ireland.
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Tax and regulatory Literature/technical sales aids and literature |
|
New Policy |
This document provides a high-level summary of the tax that applies to a life or redemption bond issued by a UK, Isle of Man or Ireland Insurer when held by a policyholder who becomes resident in Ireland.
Tax and regulatory Literature/technical sales aids and literature
Tax Information for Irish Residents
UWSQ PR | 13464
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For Use with Utmost Worldwide, Utmost PanEurope and Utmost International Isle of Man products. You have been asked to complete this form in order that we can accurately report your policy under the relevant tax information exchange agreements, including Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) regulations. This form should be used for individual policyholders, persons authorised to sign on behalf of the policyholder, for example their Power of Attorney or court appointed Deputy, and individuals linked to the trust where Utmost International Trustee Solutions Limited are the appointed trustee.
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Operational Forms |
FOS |
Addition to your Policy, Making a change to your policy, New Policy, Surrender or Claim |
For Use with Utmost Worldwide, Utmost PanEurope and Utmost International Isle of Man products. You have been asked to complete this form in order that we can accurately report your policy under the relevant tax information exchange agreements, including Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) regulations. This form should be used for individual policyholders, persons authorised to sign on behalf of the policyholder, for example their Power of Attorney or court appointed Deputy, and individuals linked to the trust where Utmost International Trustee Solutions Limited are the appointed trustee.
Operational Forms
Tax Declaration and Self Certification for Individual Investors
UWSQ PR | 12373
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A client brochure promoting the benefits of using Wealth Interactive online service.
|
Guides and Supporting Documents |
FOS |
New Policy |
A client brochure promoting the benefits of using Wealth Interactive online service.
Guides and Supporting Documents
Stay In Touch with your Investments with Wealth Interactive
UWSQ PR | 09033
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Please use this form to appoint a discretionary asset manager on an advisory or discretionary authority.
|
Operational Forms |
FOS |
New Policy |
Please use this form to appoint a discretionary asset manager on an advisory or discretionary authority.
Operational Forms
Request to Appoint a Discretionary Asset Manager (on an Advisory or Discretionary Authority)
UWSQ PR | 08887
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A quick user guide showing what functionality is available to each user role
|
Product Guides/Brochures/Snapshots and Training Materials |
FOS |
New Policy |
A quick user guide showing what functionality is available to each user role
Product Guides/Brochures/Snapshots and Training Materials
Wealth Interactive Third Party and Other Users Matrix
UWSQ PR | 09254
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Terms and Conditions for our online services to be read in conjunction with the relevant intermediary terms of business.
|
Guides and Supporting Documents |
FOS |
New Policy |
Terms and Conditions for our online services to be read in conjunction with the relevant intermediary terms of business.
Guides and Supporting Documents
Terms and Conditions for Utmost International’s Online Services (Financial Adviser)
UWSQ PR | 08340
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This brochure provides information about overseas pension schemes that comply with Qualifying Non-UK Pension Scheme rules.
|
Tax and regulatory Literature/technical sales aids and literature |
FOS |
New Policy |
This brochure provides information about overseas pension schemes that comply with Qualifying Non-UK Pension Scheme rules.
Tax and regulatory Literature/technical sales aids and literature
Qualifying Non-UK Pension Scheme Brochure – for a Flexible Future
UWSQ PR | 08077
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Please use this form if you wish to appoint a new or remove a financial adviser. If you remove a financial adviser this will stop all correspondence or information in respect of your policy going through that financial adviser.
|
Operational Forms |
FOS |
Making a change to your policy |
Please use this form if you wish to appoint a new or remove a financial adviser. If you remove a financial adviser this will stop all correspondence or information in respect of your policy going through that financial adviser.
Operational Forms
Change of Financial Adviser
UWSQ PR | 05271
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This form can be used to endorse highly personalised bonds and bring into the UK regulations as well as reduce tax implications.
|
Operational Forms |
FOS |
Making a change to your policy |
This form can be used to endorse highly personalised bonds and bring into the UK regulations as well as reduce tax implications.
Operational Forms
Portfolio Bond Endorsement Request Form
UWSQ PR | 02013
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Guides and Supporting Documents Before Surrendering UWS PR 00431
|
Guides and Supporting Documents |
FOS |
Surrender or Claim |
Guides and Supporting Documents
Before Surrendering
UWS PR 00431
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This Technical Briefing – Personal Portfolio Bonds outlines what constitutes a PPB, considers in detail how such policies are taxed and looks at some other related areas that an adviser may wish to understand.
|
Tax and regulatory Literature/technical sales aids and literature |
FOS |
|
This Technical Briefing – Personal Portfolio Bonds outlines what constitutes a PPB, considers in detail how such policies are taxed and looks at some other related areas that an adviser may wish to understand.
Tax and regulatory Literature/technical sales aids and literature
Technical Sales Briefing – Personal Portfolio Bonds
UWS PR 00419
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For Use with Utmost Worldwide, Utmost PanEurope and Utmost International Isle of Man products. You have been asked to complete this form in order that we can accurately report your policy under the relevant tax information exchange agreements, including Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) regulations. This form should be used for trusts where all the trustees are all individuals. It should be completed by one trustee on behalf of the trust.
|
Tax and regulatory Literature/technical sales aids and literature |
FOS |
Making a change to your policy, New Policy |
For Use with Utmost Worldwide, Utmost PanEurope and Utmost International Isle of Man products. You have been asked to complete this form in order that we can accurately report your policy under the relevant tax information exchange agreements, including Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) regulations. This form should be used for trusts where all the trustees are all individuals. It should be completed by one trustee on behalf of the trust.
Tax and regulatory Literature/technical sales aids and literature
Tax Declaration and Self-Certification for Trusts
UTSQ PR | 20885
|
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Utmost PanEurope Policyholders resident outside of Ireland must make the declarations contained in this form in order to receive payments without the deduction of Irish tax if they hold a policy issued by an Irish insurer.
|
Operational Forms |
FOS |
Making a change to your policy, Surrender or Claim |
Utmost PanEurope Policyholders resident outside of Ireland must make the declarations contained in this form in order to receive payments without the deduction of Irish tax if they hold a policy issued by an Irish insurer.
Operational Forms
UPE Declaration of Residence Outside of Ireland
UPEQ PR | 20900
|
|
|
This form can be used if your clients wish to change the assets their French Executive Portfolio is linked to.
|
Investment literature/Strategies |
FOS |
Making a change to your policy |
This form can be used if your clients wish to change the assets their French Executive Portfolio is linked to.
Investment literature/Strategies
French Executive Portfolio Dealing Form
UPEQ PR | 20736
|
|
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This form can be used to request a withdrawal or closure of policy from the French Executive Portfolio.
|
Operational Forms |
FOS |
Surrender or Claim |
This form can be used to request a withdrawal or closure of policy from the French Executive Portfolio.
Operational Forms
French Executive Portfolio Withdrawal/Closure Form
UPEQ PR | 20786
|
|
|
This form can be used if you wish to appoint a firm to act as a discretionary fund advisor on your French Executive Portfolio.
|
Operational Forms |
|
Making a change to your policy |
This form can be used if you wish to appoint a firm to act as a discretionary fund advisor on your French Executive Portfolio.
Operational Forms
French Executive Portfolio Appointment of Fund Adviser Form
UPEQ PR | 20844
|
|
|
This form is for use with Utmost PanEurope dac. Omega and Integra policies.
|
Operational Forms |
|
Making a change to your policy |
This form is for use with Utmost PanEurope dac. Omega and Integra policies.
Operational Forms
Payment Instruction Form
UPEQ PR | 19967
|
|
|
Application Form can for Individual and Joint Investors wishing to invest in the French Executive Portfolio. For New Business and Top-Ups. Please note that you will also need to fill out the Tax Declaration and Self Certification document, if applicable.
|
Application Form |
FOS |
New Policy |
Application Form can for Individual and Joint Investors wishing to invest in the French Executive Portfolio. For New Business and Top-Ups. Please note that you will also need to fill out the Tax Declaration and Self Certification document, if applicable.
Application Form
Application Form for New Business and Top-Up into French Executive Portfolio with Utmost PanEurope dac
UPEQ PR | 20562
|
|
|
This is a Beneficiary Nomination Request form for non UK resident Policyholders for Utmost PanEurope dac
|
Operational Forms |
FOS |
Making a change to your policy |
This is a Beneficiary Nomination Request form for non UK resident Policyholders for Utmost PanEurope dac
Operational Forms
Beneficiary Nomination Request for non UK residents
UPEQ PR | 14896
|
|
|
This document includes the banking details for Utmost PanEurope dac.
|
Guides and Supporting Documents |
|
New Policy |
This document includes the banking details for Utmost PanEurope dac.
Guides and Supporting Documents
Utmost PanEurope dac Banking Details
UPEQ PR | 09144
|
|
|
This form enables you to switch your investments or change the funds in which your future regular investments are invested.
|
Operational Forms |
|
Making a change to your policy |
This form enables you to switch your investments or change the funds in which your future regular investments are invested.
Operational Forms
Switch Form
UPEQ PR | 03361
|
|
|
Premium Amendment Form for use with the European Capital Account. This form can be used to increase or decrease regular premiums, to pay an Additional Single Premium (Top-Up) or to change frequency or to reinstate a policy.
|
Application Form |
|
Making a change to your policy |
Premium Amendment Form for use with the European Capital Account. This form can be used to increase or decrease regular premiums, to pay an Additional Single Premium (Top-Up) or to change frequency or to reinstate a policy.
Application Form
Premium Amendment Form for use with European Capital Account with Utmost PanEurope dac
UPEQ PR | 03130
|
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|
In this guide we take a closer look at the four reasons why you can choose a life insurance provider from Ireland with confidence.
|
Marketing Collateral |
FOS |
Adviser Technical Insights and Webinars, New Policy |
In this guide we take a closer look at the four reasons why you can choose a life insurance provider from Ireland with confidence.
Marketing Collateral
Life Insurance Based in Ireland – Four Pillars of Investor Protection
UPE_WS | 04551
|
|
|
This Utmost PanEurope dac form is for completion by all policyholders, if they wish to pledge their policy to a pledgee/pledge creditor as security.
|
Operational Forms |
FOS |
Making a change to your policy, New Policy |
This Utmost PanEurope dac form is for completion by all policyholders, if they wish to pledge their policy to a pledgee/pledge creditor as security.
Operational Forms
UPE Notification of Pledge Form
UPE PR 12834
|
|
|
Request to transfer the fund or part of the fund accrued under the scheme or scheme(s) in respect of the Member’s retirement benefits to an approved retirement fund.
|
Operational Forms |
FOS |
Making a change to your policy |
Request to transfer the fund or part of the fund accrued under the scheme or scheme(s) in respect of the Member’s retirement benefits to an approved retirement fund.
Operational Forms
Executive Pension Request to Transfer to an Approved Retirement Fund
UIC PR 00185
|
|
|
Permanent health insurance claim form to request the health details of the life assured and consent to Utmost PanEurope dac seeking and processing information in order to be able to process this claim.
|
Operational Forms |
FOS |
Surrender or Claim |
Permanent health insurance claim form to request the health details of the life assured and consent to Utmost PanEurope dac seeking and processing information in order to be able to process this claim.
Operational Forms
Permanent Health Insurance Claim Form
UIC PR 00184
|
|
|
Declaration form to confirm that the transfer request conforms to the requirements of the Occupational Pension Schemes and Personal Retirement Savings Accounts and is for bona fide purpose.
|
Operational Forms |
FOS |
Making a change to your policy |
Declaration form to confirm that the transfer request conforms to the requirements of the Occupational Pension Schemes and Personal Retirement Savings Accounts and is for bona fide purpose.
Operational Forms
Overseas Transfer Declaration
UIC PR 00183
|
|
|
Issued by Utmost PanEurope dac to allow policy owner to declare the loss of Deed of Assignment and/or Trust Deed and to provide Utmost PanEurope with an indemnity.
|
Trust Literature |
FOS |
Making a change to your policy |
Issued by Utmost PanEurope dac to allow policy owner to declare the loss of Deed of Assignment and/or Trust Deed and to provide Utmost PanEurope with an indemnity.
Trust Literature
Lost Deed of Assignment, Trust and Indemnity Declaration
UIC PR 00181
|
|
|
This Medical Questionnaire needs to be completed to consent to Utmost PanEurope dac seeking and processing medical information at any time as this application will form the basis of the contract with Utmost PanEurope dac.
|
Operational Forms |
FOS |
New Policy |
This Medical Questionnaire needs to be completed to consent to Utmost PanEurope dac seeking and processing medical information at any time as this application will form the basis of the contract with Utmost PanEurope dac.
Operational Forms
Declaration of Health
UIC PR 00178
|
|
|
Lapse Value Claim Form to claim the cash in value of the policy at the date of lapse together with late payment interest in full and final settlement of the policy.
|
Operational Forms |
FOS |
Surrender or Claim |
Lapse Value Claim Form to claim the cash in value of the policy at the date of lapse together with late payment interest in full and final settlement of the policy.
Operational Forms
Lapse Value Claim Form
UIC PR 00180
|
|
|
This form is used to request full encashment. Please note the encashment value will be based on the date of receipt of all requirements and payable to the individual who according to Utmost PanEurope dac’s records is entitled to receive it.
|
Operational Forms |
FOS |
Surrender or Claim |
This form is used to request full encashment. Please note the encashment value will be based on the date of receipt of all requirements and payable to the individual who according to Utmost PanEurope dac’s records is entitled to receive it.
Operational Forms
Full Encashment Request Form
UIC PR 00179
|
|
|
This Declaration should be completed and given to the administrator of the pension arrangement prior to the payment of any benefits from that arrangement.
|
Operational Forms |
FOS |
New Policy |
This Declaration should be completed and given to the administrator of the pension arrangement prior to the payment of any benefits from that arrangement.
Operational Forms
Benefit Crystallisation Events Declaration
UIC PR 00172
|
|
|
This Declaration should be completed and given to the administrator of the pension arrangement prior to the payment of any benefits from that arrangement.
|
Operational Forms |
FOS |
New Policy |
This Declaration should be completed and given to the administrator of the pension arrangement prior to the payment of any benefits from that arrangement.
Operational Forms
Benefit Crystallisation Events Declaration
UIC PR 00173
|
|
|
Declaration form to provide details regarding your health situation or any medical conditions while consenting to Utmost PanEurope dac seeking and processing medical information at any time in order to process your claims.
|
Operational Forms |
FOS |
New Policy |
Declaration form to provide details regarding your health situation or any medical conditions while consenting to Utmost PanEurope dac seeking and processing medical information at any time in order to process your claims.
Operational Forms
Declaration of Continued Good Health
UIC PR 00176
|
|
|
This Switch Instruction Form can be used to capture the bond switch details along with the bond owners for both personal and corporate investors.
|
Operational Forms |
FOS |
Making a change to your policy |
This Switch Instruction Form can be used to capture the bond switch details along with the bond owners for both personal and corporate investors.
Operational Forms
Switch Instruction Form
UIC PR 00170
|
|
|
Utmost International Isle of Man Limited, Utmost PanEurope dac, Utmost International Trustee Solutions and Utmost Worldwide Limited Anti-Money Laundering Requirements Guide ‘AML’
|
Compliance and Risk Collateral (privacy notices/footers etc) |
FOS |
New Policy |
Utmost International Isle of Man Limited, Utmost PanEurope dac, Utmost International Trustee Solutions and Utmost Worldwide Limited Anti-Money Laundering Requirements Guide ‘AML’
Compliance and Risk Collateral (privacy notices/footers etc)
Anti-money Laundering Guide (AML)
IOM PR 0121
|