To instruct a bulk GIA withdrawal for multiple clients, we will require:
- A written instruction that includes the relevant bank details the payments are to be made to, that has been wet signed by an authorised signatory.
- An excel spreadsheet including each of the client’s: full name, client ID number, product ID number, and withdrawal amount. The list will need to be in the same currency. If multiple currencies are to be instructed, we will need a separate list for each currency.
