1
CONFIRMATION OF
RESIDENTIAL ADDRESS
SERVICING
Please complete this form using
BLOCK CAPITALS and send it
to
csc@rl360.com
or fax it to:
+44 (0)1624 677336
Alternatively you can post it to:
RL360, International House, Cooil Road,
Douglas, Isle of Man, IM2 2SP
We will accept emailed or faxed scans of
instruc
tions. However, we reserve the
right to request original documents in
some circumstances, so these must be
retained in your records.
RL360 must have evidence of the
residential address of all applicants.
In the event that no acceptable
document can be provided as evidence
of your residential address or you
are submitting an employer’s letter
as verification of address, you must
complete this form which must be
signed by you as the applicant(s) along
with your financial adviser.
RL360 will also require a suitably
certified copy of your residence visa, if
you are not submitting an employer’s
letter as verification of address.
Note
Specified US Person means a US citizen
or tax resident individual who has a US
residential/correspondence address
or who either holds a US Passport, a
US Green Card or who was born in the
US and has not yet renounced their US
citizenship. More information on US
FATCA can be found at: www.irs.gov/
Businesses/Corporations/Foreign-
Account-Tax-Compliance-Act-FATCA
APPLICANT(S) DETAILS
Surname
First name
Country of birth
Country or countries
of residence
Tax Identification Number (TIN)
If unavailable, provide a functional equivalent (eg National Insurance Number, Social Security Number, resident registration number)
Are you a Specified US Person?
Yes
No
Current residential
address
Please provide a
written physical
description of the
location of your
residential address
along with the
directions.
2
APPLICANT(S) DETAILS CONTINUED
Please detail why each of the following items of address verification are not available:
(a) Latest bank account or credit card statement
(b) Utility, rates or council tax bill
(c) A current driving license
(d) Proof of ownership or rental at current residential address
(e) Mortgage Statement
(f) Tax assessment document
(g) State pension, benefit book or other government produced document showing benefit entitlement
(h) Extract from ocial register of electors
3
APPLICANT(S) DETAILS CONTINUED
(i) Proof of payment for a PO Box service
(j) Entry in local telephone directory
(k) Employers letter (not applicable if employers letter is being submitted)
RL360 reserves the right to request further information should it be considered necessary.
APPLICANT(S) DECLARATION
I/we conrm that I/we reside at the residential address shown on this form and I/we also conrm that I/we have no documentary
evidence of this address.
Applicant’s signature(s)
Date (dd/mm/yyyy)
FINANCIAL ADVISER DECLARATION
I confirm that the applicant(s) resides at the residential address shown on this form and I confirm I have visited the applicant(s)
at this address.
I have attached a suitably certified copy of the applicant(s) residence visa(s).
Financial adviser’s signature(s)
Date (dd/mm/yyyy)
PRIVACY POLICY
Our full privacy policy can be viewed at www.rl360.com/privacy or can be obtained by requesting a copy from our Data
Protection Ocer.
RL158h 10/20
RL360 Insurance Company Limited. Registered Oce: International House, Cooil Road, Douglas,
Isle of Man, IM2 2SP, British Isles. Registered in the Isle of Man number 053002C. RL360
Insurance Company Limited is authorised by the Isle of Man Financial Services Authority.