Key Requirements
The following table lists the requirements when purchasing units with the FHUT and in accordance with FTR act:
| Type of Investor | Details Required With Application Form | Signature(s) Required |
| Individual | Individual details: – Valid identification* – Proof of source of funds |
Individual |
| Joint Unit Holders | Details for both investors – Valid identification* – Proof of source of funds |
Both Investors |
| Investing on behlalf of a minor | Adult’s name ATF minor’s nameExample: Mr John Smith ATF Junior Smith – Valid identification* |
Adult |
| Company | – Name of company – Certificate of Registration – Registered Memorandum and Articles of Association of Company – Valid identification documents* – Minutes of the last Board Meet selecting Directors and resolution to invest Proof of source of funds |
As per Board Minutes |
| Trust or Groups | – Name of Trust or Group – Registered Trust Deed/Association/Club Charter or Constitution – Minutes of meeting selecting Trustees and resolution to invest – Names and valid identification of Trustees* – Proof of source of funds |
All the Trustees |
| Deceased Estate | The Executor’s name ATF Estate NameDocuments relating to the estate – Probate – Letters of Administration – Valid identification*Example: Mr John Smith ATF Estate Name |
Executive or Administrator of Estate |
Please contact the FHUT licensed representatives on the following numbers for any assistance you may need in filling out the application form.
- Telephone: (679) 331 1120
- Mobile: (679) 9991 718 [Vodafone Short Code: 5600]
- Fax: (679) 331 7153
Important Notes:
For all non-face to face customers all documents must be certified by Justice of Peace, Notary or Legal Practitioner.
- Clients who do not or refuse to produce adequate identification documents maybe refused the transaction by FHL FML and will be reported to the Financial Intelligence Unit (FIU) (FTR Act s.7).
* Refers to one or more of the following: valid passport, driver’s licence, FNPF membership card & any utility bills etc.