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Guidance & forms

Resources

Practical guidance, identity verification and the forms most commonly needed by our clients.

Identity verification

Verify Me

If you have been asked to verify your identity electronically, please use the link below.

Online identity verification

Verify your identity →

Client forms

Identity, due diligence & self-certification

These forms support our Know Your Customer (KYC) and Common Reporting Standard (CRS) / FATCA obligations. Please complete the form relevant to your circumstances.

Confirmation of Personal Details

Open form →

Personal Questionnaire and Self-Certification

Open form →

CRS/FATCA Self-Certification — Individuals

Open form →

CRS/FATCA Self-Certification — Entities

Open form →

Source of Funds Statement

Open form →

Client forms

Requests

Use these forms to make a formal request to Westwinds in relation to an existing structure.

Request for Services

Open form →

Request for Transfer

Open form →

Guidance

Practical guidance

How to Minimise Fees and Time Charges for Fully Managed Entities

Practical guidance for clients on reducing administration costs for fully managed entities. (Available on request — please contact us for a copy.)