Premium Payment Form

Each additional contribution (payment) must be accompanied by a Premium Payment Form, specifying the payment amount, the purpose and allocation of the funds, the identity of the payer, and the source of the funds.

Depending on the circumstances, supplementary documentation may be required to comply with regulatory and anti–money laundering requirements.

If a premium payment does not correspond to a premium payment form, the payment amount is placed in a suspense account until it can be matched with the appropriate form.