NB - Group Insurance - AIA

AIA Group Insurance Package Plan (Employer)

Important Notice

Customer Due Diligence on Corporate Clients

LCD has issued the directive of customer due diligence on corporate clients on 01-Apr-2016. For details and its requirement, please refer to the FAQ > Customer Due Diligence on Corporate Clients.

1. The application and premium must be submitted to AIA before the Policy Effective Date.

2 . For Product Brochure , please refer to AIA website

Checklist

1. Application Form

2. Employee/Dependent Data Form

3. Certified Copy of BR

4. Cheque for first year premium, payable to "AIA International Limited"

5. Required Documents by The Guideline on Anti-money Laundering and Counter-Terrorist Financing (Updated: 24 Jul 2014)

AML-1 Letter of Authorization ([L1])

AML-2 Beneficial Owner# Data Form ([B1]) (Updated: 24 Jul 2014)

6. Client Data Form

7. Client Agreement

For CEO PRO

8. Health Declaration Form duly completed by the Proposed Insured Personal (Employee & Dependent) (Updated: 9 Oct 2015)

9. Photocopy of MPF Contribution Statement of Eligible Employees (Applicable to cases with less than 5 eligible employees at the time of application)

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