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Application Form

Additional Requirements Application Form to be used by Trustee Applicants for the Spanish Collective Investment Bond with Utmost PanEurope dac

Additional Requirements Application Form to be used by Trustee Applicants for the Spanish Collective Investment Bond.
Application Form for Spanish Collective Investment Bond (under Spanish Law) for Individual, Joint and Corporate Investors with Utmost PanEurope dac

Application Form for Spanish Residents under Spanish Law, for Individual, Joint and Corporate Investors to the Spanish Collective Investment Bond. Please note that you will also need to fill out the Tax Declaration and Self Certification document.
PWP España Formulario de solicitud de prestación de fallecimiento o supervivencia

PWP España Formulario de solicitud de prestación de fallecimiento o supervivencia.
Private Wealth Portfolio Espana Formulario de Solicitud

Private Wealth Portfolio Espana Formulario de Solicitud.
Online Data Capture Form for Submitting Business on Wealth Interactive for Utmost International Isle of Man Policies

Online Data Capture Form for Financial Advisers to gather the necessary information from a client via Wealth Interactive for new business for Utmost International Isle of Man policies.

Guides and Supporting Documents

Anti-money Laundering and Source of Wealth Pack – Utmost PanEurope

Confirmation of the anti-money laundering and source of wealth requirements for Utmost PanEurope bonds.
Anti-money Laundering and Source of Wealth Requirements Guide

Utmost International Isle of Man Limited, Utmost PanEurope dac, Utmost International Trustee Solutions and Utmost Worldwide Limited Anti-Money Laundering Requirements Guide

Investment literature/Strategies

PWP España Formulario de Estrategia de Inversión

Investment literature/Strategies PWP España Formulario de Estrategia de Inversión UPE_WS | 04501

Key Information Document

Spanish Collective Investment Bond Documento de Datos Fundamentales

Este documento contiene información clave sobre este producto de inversión. La información, prescrita por la ley, tiene por objeto aclarar las características del producto, sus riesgos, costes, posibles ganancias y pérdidas.
Spanish Collective Investment Bond – Key Information Document

This document contains key information about this investment product. The information, prescribed by law, is intended to clarify the product’s features, risks, costs, potential gains and losses.
International PWP Key Information Document

This document contains key information about this investment product. The information, prescribed by law, is intended to clarify the product’s features, risks, costs, potential gains and losses English version.
PWP España Documento de Datos Fundamentales para el Inversor (DFI)

Este documento contiene información clave sobre este producto de inversión. La información, prescrita por la ley, tiene por objeto aclarar las características, los riesgos, los costes, las ganancias y las posibles pérdidas del producto.
PWP Spain Key Information Document

This document contains key information about this investment product. The information, prescribed by law, is intended to clarify the characteristics, risks, costs, gains and potential losses of the product.

Marketing Collateral

Irlanda como centro Europeo para los seguros de vida unit-linked

Este documento destinado a mediadores de seguro resume por qué Irlanda es la jurisdicción óptima en Europa para los seguros de vida unit-linked.
Utmost Wealth Solutions Company Brochure – Adviser version

Company brochure for Utmost Wealth Solutions (Financial Adviser only).

Operational Forms

Transferring Assets to Your Bond/Account

Please use this form when transferring assets to your Plan/Bond/Policy. For use withformer Quilter International Products, not for use in Hong Kong.
Source of Wealth Questionnaire

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
Data Capture Online Form for Spanish Collective Investment Bond with Utmost PanEurope dac

Data Capture Online Form for Individual, Joint and Corporate Investors and is used to gather the necessary information to input new business online for the Spanish Collective Investment Bond on Wealth Interactive. Please note this is not an application form.
PWP España Solicitud de Acceso Directo a Información

Operational Forms PWP España Solicitud de Acceso Directo a Información UPE_WS PR 00060
PWP España Formulario de firma

Operational Forms PWP España Formulario de firma UPE_WS PR 00061
PWP España Formulario de Condiciones Particulares del Seguro Extraviadas / Nunca Recibidas

Operational Forms PWP España Formulario de Condiciones Particulares del Seguro Extraviadas / Nunca Recibidas UPE_WS PR 00062
PWP España Formulario de Autocertificación de Cumplimiento Fiscal Internacional

Operational Forms PWP España Formulario de Autocertificación de Cumplimiento Fiscal Internacional UPE_WS PR 00059
PWP España Formulario de Notificación de Prenda

Operational Forms PWP España Formulario de Notificación de Prenda UPE_WS | 04585
PWP España Formulario de Designación de Beneficiarios

Operational Forms PWP España Formulario de Designación de Beneficiarios UPE_WS | 04482
PWP España Formulario de Solicitud de Rescate y de Rescate regular

Operational Forms PWP España Formulario de Solicitud de Rescate y de Rescate regular UPE_WS | 04481
PWP España Formulario de Notificación de Asignación de Póliza

Operational Forms PWP España Formulario de Notificación de Asignación de Póliza UPE PR 12483
PWP España Declaración del tomador del seguro – Intención de trasladarse a España

Operational Forms PWP España Declaración del tomador del seguro – Intención de trasladarse a España UPE PR 12459
PWP España Declaración de Salud

Operational Forms PWP España Declaración de Salud UPE PR 00143

Policy Conditions

Policy Terms and Conditions for the Spanish Collective Investment Bond

Policy Terms and Conditions for Utmost PanEurope dac’s Spanish Collective Investment Bond.
PWP España Condiciones Generales Del Seguro

PWP España Condiciones Generales Del Seguro

Product Guides/Brochures/Snapshots and Training Materials

Spanish Collective Investment Bond Snapshot (SCIB)

This document provides a snapshot of the Spanish Collective Investment Bond (SCIB). This is a document for financial advisers only.
Spanish Collective Investment Bond – client brochure

Client brochure promoting the benefits of the Spanish Collective Investment Bond (SCIB).
PWP España Snapshot

This document is a Snapshot of information for PWP Spain, English version.
PWP España Nota Informativa

Product Guides/Brochures/Snapshots and Training Materials PWP España Nota Informativa UPE_WS | 04312

Tax and regulatory Literature/technical sales aids and literature

Tax Declaration and Self Certification for Individual Investors

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.
Tax Declaration and Self Certification for Entity Investors

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 Entity investors such as, companies, corporate trusts or foundations.
Tax Declaration and Self-Certification for Trusts

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 Benefits of the Spanish Collective Investment Bond Guide

This guide details the benefits of investing in a Spanish compliant policy, such as the Spanish Collective Investment Bond for your expat clients living in Spain, rather than a non-compliant policy.
Private Wealth Portfolio – How to minimise foreign tax on dividend income

A sales aid to explain tax relief at source on foreign withholding tax.
Irish VAT Exemption

The purpose of this note is to outline the technical basis underpinning the Irish VAT exemption in the Irish tax legislation and the Irish Revenue guidance notes.

Trust Literature

Declaración de Impuestos y Autocertificación para Trusts

Declaración de Impuestos y Autocertificación para Trusts

Change your Policy

Guides and Supporting Documents

Anti-money Laundering and Source of Wealth Pack – Utmost PanEurope

Confirmation of the anti-money laundering and source of wealth requirements for Utmost PanEurope bonds.

Investment literature/Strategies

PWP España Formulario de Estrategia de Inversión

Investment literature/Strategies PWP España Formulario de Estrategia de Inversión UPE_WS | 04501

Operational Forms

Transferring Assets to Your Bond/Account

Please use this form when transferring assets to your Plan/Bond/Policy. For use withformer Quilter International Products, not for use in Hong Kong.
Mutual Stipulations and Nomination Form Irish jointly Owned Products

This form should be used for policies subject to the laws of Belgium, Cyprus, Spain or Sweden. Complete this form if you are the policyholder and request for the mutual stipulations wording to be applied to your policy and also wish to nominate the beneficiary(ies) listed in the appointment of beneficiary(ies) for your policy.
PWP España Formulario de cambio de nombre y domicilio

Operational Forms PWP España Formulario de cambio de nombre y domicilio UPE_WS PR 00058
PWP España Formulario de Autocertificación de Cumplimiento Fiscal Internacional

Operational Forms PWP España Formulario de Autocertificación de Cumplimiento Fiscal Internacional UPE_WS PR 00059
PWP España Formulario de Notificación de Prenda

Operational Forms PWP España Formulario de Notificación de Prenda UPE_WS | 04585
PWP España Formulario de Prima Adicional

Operational Forms PWP España Formulario de Prima Adicional UPE_WS | 04500
Client Information and Change of Details Form

This form is intended for most Utmost PanEurope dac customers who wish to inform us of any changes to their personal details, such as name, specimen signature, address, email address or telephone number.
PWP España Formulario de Notificación de Asignación de Póliza

Operational Forms PWP España Formulario de Notificación de Asignación de Póliza UPE PR 12483
PWP España Declaración del tomador del seguro – Intención de trasladarse a España

Operational Forms PWP España Declaración del tomador del seguro – Intención de trasladarse a España UPE PR 12459

Tax and regulatory Literature/technical sales aids and literature

Tax Declaration and Self Certification for Individual Investors

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.
Tax Declaration and Self Certification for Entity Investors

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 Entity investors such as, companies, corporate trusts or foundations.
Technical Note Moving from Finland to Spain

Utmost PanEurope technical briefing regarding policyholders who wish to move from Finland to Spain and take their policy with them.
Technical Note Moving from Sweden to Spain

Utmost PanEurope technical briefing regarding policyholders who wish to move from Sweden to Spain and take their policy with them.
Tax Declaration and Self-Certification for Trusts

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.

Making a Surrender or Claim

Operational Forms

PWP Notice of Cancellation Form

Operational Forms PWP Notice of Cancellation Form UPE_WS | 04244
Never Received or Lost Policy Schedule Declaration (EN)

Utmost Pan Europe dac Never Received or Lost Policy Schedule Declaration
Cuentas Unit Linked Formulario de Retiro/Cierre/VencimientoUnit Linked Unit Linked Accounts Withdrawal/Closure/Maturity Form

Este es un Formulario de Retiro/ Cierre/Vendimiento bilingüe en español e inglés para utilizar con los productos Managed Capital Account, Managed Savings Account and Managed Pension Account.This is a bilingual Spanish and English Withdrawal/Closure/Maturity Form for use with the Managed Capital Account, Managed Savings Account and Managed Pension Account products.

Surrender/Claim/Withdrawal/Switch

Private Wealth Portfolio Full or Partial Surrender Request EN

Private Wealth Portfolio Full, Partial Surrender or Regular Withdrawal Request.For use by non-UK resident policyholders of Private Wealth Portfolio (‘PWP’) France, PWP Portugal or PWP Spain

Tax and regulatory Literature/technical sales aids and literature

Tax Declaration and Self Certification for Individual Investors

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.
Tax Declaration and Self-Certification for Trusts

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.

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