Application Form – Individual Account

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Please leave this field empty.

Please complete the following form by typing your answers below.

All mandatory fields, requesting information in line with our Know Your Client (KYC) requirements, have been marked with a red asterisk.

When we process your application, we carry out an electronic check to verify your details. In some cases, we may need to contact you for further information or request additional documentation.

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Individual Details

The name should be as it appears in your passport or driving licence.

Select your TitleMrMrsMsMissDrRabbi

Are you a UK resident?

YesNo

If you are not a UK resident please can you send certified proof of ID and certified proof of address to compliance@achisomoch.org or bring originals to the Achisomoch office, to complete your account setup.

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Residential Address

Correspondence Address (if different to that of the above)

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Bank Details

Please note that your account registered with Achisomoch may only be credited with funds from a bank account registered in your name.

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Gift Aid Declaration – for past, present and future donations
(individuals only)

If you wish that we claim gift aid, please answer the following 2 questions:

This field must be ticked if you want us to claim Gift aid on your behalf

I am a UK taxpayer and understand that if I pay less Income Tax and/or Capital Gains Tax than the amount of Gift Aid claimed on all my donations in that tax year it is my responsibility to pay any difference.

I understand the charity will reclaim 25p of tax on every £1.

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Please treat as Gift Aid donations all qualifying gifts of money made:

* The "Today" and "The Future" must be ticked if you want us to claim Gift aid on your behalf

Today
The future
The past 4 years

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Please notify Achisomoch if you:

• Want to cancel this declaration
• Change your name or home address
• No longer pay sufficient tax on your income and/or capital gains

If you pay Income Tax at the higher or additional rate and want to receive the additional tax relief due to you, you must include all your Gift Aid donations on your Self Assessment tax return or ask HM Revenue and Customs to adjust your tax code.

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Please review the confirmations below and tick the relevant boxes to confirm acceptance.

I hereby confirm that I have read and understood the Terms and Conditions (T&Cs) of AAC. I will ensure that the operation of this account complies at all times to these T&Cs

T&Cs can be found here: Terms & Conditions

Yes

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We may occasionally send you marketing e.g. information, newsletters and other non-service related communications. Please tick this box to confirm you are happy to receive these communications

YesNo

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How did you hear about us?

Select one optionFriendFamilyCharityCrowd funding campaignAdvertisementOther

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Please provide more detail

*

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Thank you for submitting your application.

An email has been sent to confirm your application (please check your ‘junk’ folder if you do not see it). A member of our team will be in touch with you shortly.

• What commission rate does Achisomoch charge?

  We make a commission rate of 5% (maximum) for all payments into your account. Significant reductions in commission rates are available based on annual deposits – contact our client support team on 020 8731 8988 to see what we can offer you.

• How can I see my account balance?

  All transactions, balance and summaries are visible on your online account (either Smartphone or Computer); you are also emailed a monthly statement.

  On the settings page of your account, you can control if/when to receive alerts by SMS of balance and transactions.

• How long does it take for the charity to receive my donation?

  Online donation requests are normally processed within one working day; vouchers are processed within two days of the voucher being received by us from the charity.

  If you have funds in your account, the transfer of your donation to the charity normally happens by BACS three day transfer, although donations to international charities may take a week or two, depending on the size of donation.

  The charities receive immediate emails to advise them of your request – they can also view this information on their Charity Portal.

• How do I find out more?

  Clients may communicate with us using e-mail (admin@achisomoch.org) or phone during Office hours, Monday – Thursday: 9:30 am – 5:00 pm and Friday: 9:30 am – 12:00pm.

• How about donations to charities abroad?

  We make regular transfers to bona-fide international charities, using an exchange provider that provides competitive rates with minimal charges and fast service.

• Where can I find out more about Gift Aid?

  You can find out more about Gift Aid here.

• I am expecting funds from an estate, what steps shall I take?

  Please fill in the regular application form for opening an AAC account for an individual with the executor of the estate being the applicant.

  Once our office has received the initial application we will be follow up with a request for further documentation including (but not exclusively) a copy of the Will, Deed of variation and Proof of appointment of executors.