Self Employed (CIS) Application & Assesment Before filling out this form, please read our specialised services contract here About You Title Name Date of Birth Date of Birth Sex Sex Male Female Phone Number Email Mobile Number Nationality Please note it is your responsibility to inform us of any change in job title or description Job Title Please note it is your responsibility to inform us of any change in job title or description National Insurance Number If you are a NON-UK National, in addition to the usual documentation we require a SHARE CODE available at this link S H A R E Code If you are a UK National, we require Passport, Proof of National Insurance (last payslip/P45/P60 etc) and Proof of address. Documents File InputChoose FilesNo Files ChosenAccepted file types: jpg, jpeg, jpe, gif, png, mka, xla, xls, xlt, xlw, mdb, onetoc, onetoc2, onetmp, onepkg, oxps, odg. Max. file size: 16 MB If your files sizes exceed the 16MB limit, please use WeTransfer.com to send your documents to payroll@swiftpayrolls.ltd Professional Qualifications Held Qualification Documents Attach your certificates hereFile InputChoose FilesNo Files ChosenAccepted file types: jpg, jpeg, jpe, gif, png, mka, 7z, xla, xls, xlt, xlw, mdb. Max. file size: 16 MB If your files sizes exceed the 16MB limit, please use WeTransfer.com to send your documents to payroll@swiftpayrolls.ltd Permanent Address Street Town Postcode Mailing Address Street Town Postcode Payment Details Please check the details above before submitting your application as All Sourcing cannot be held responsible for monies released to incorrect bank details. Name of Bank/Building Society Branch Location Name of Account Holder Sort Code Account Number Roll Number CIS Status & UTR Details Unique Tax Reference Number (UTR) CIS Account Name CIS Trading Name Are you VAT Registered Are you VAT Registered Yes No CIS VAT Certificate File InputChoose FilesNo Files ChosenAccepted file types: jpg, jpeg, jpe, gif, png, mka, gz, gzip, 7z, xla, xls, xlt, xlw, mdb, onetoc, onetoc2, onetmp, onepkg, wp, wpd. Max. file size: 16 MB Agency Details Agency Name About the Assignment Is the Assignment Is the Assignment UK Based Abroad Offshore How would you classify the assignment How would you classify the assignment Trade Technical Professional Rail NMC PIN NMC PIN Security Information To ensure that your financial and personal details are only discussed with yourself, we require security information. We will request this each time you contact us. Name of last school attended Mother’s maiden name Town of Birth How did you hear about us? How did you hear about us? Agency Workmate/Colleague Previous User Online Communication Next of Kin Details To ensure that your financial and personal details are only discussed with yourself, we require security information. We will request this each time you contact us. Next of Kin Name Next of Kin Home Number Next of Kin Contact Permission Next of Kin Contact Permission Please tick this box if you would like to nominate your next of kin to be able to speak on your behalf at times regarding personal information such as your payments. Yes No Next of Kin Mobile Number Have you ever been convicted of a criminal offence? Have you ever been convicted of a criminal offence? Yes No Criminal Convictions Under the rehabilitation of offenders act 1974 you are required to give details of any convictions which are not ‘spent’. Failure to do so may render you liable to summary dismissal should you be appointed. Criminal Conviction Details Please detail criminal convictions Data Protection All data we hold about you and how we process and use it complies with the data protection act.From time to time, we may offer services or products which we feel may benefit you through carefully selected third partiese.g. accountancy services or mortgage advice. How many assignments have you completed in the last 12 months using your UTR No? Would you be entitled to Holiday pay, sick pay, a company pension scheme or other such benefits? Would you be entitled to Holiday pay, sick pay, a company pension scheme or other such benefits? Yes No Are you responsible to complete, either yourself or via an accountant, an annual self-assessment tax return? Are you responsible to complete, either yourself or via an accountant, an annual self-assessment tax return? Yes No Are you under any obligation to accept or receive future assignments from the Client or the Agency? Are you under any obligation to accept or receive future assignments from the Client or the Agency? Yes No Are you responsible for all your own expenses in relation to travelling to/from site and/or overnight accommodation? Are you responsible for all your own expenses in relation to travelling to/from site and/or overnight accommodation? Yes No Do you understand that a suitably qualified alternative contractor can be supplied as a substitute to complete a task that you Do you understand that a suitably qualified alternative contractor can be supplied as a substitute to complete a task that you Yes No Do you provide your own tools, equipment and/or PPE to carry out your assignments?* Do you provide your own tools, equipment and/or PPE to carry out your assignments?* Yes No Do you have the freedom to contract on more than one assignment at any one time and choose the hours you work taking into acc Do you have the freedom to contract on more than one assignment at any one time and choose the hours you work taking into acc Yes No Once given basic instructions of what to do for your day, will anyone else advise you how to complete these tasks? Once given basic instructions of what to do for your day, will anyone else advise you how to complete these tasks? Yes No Do you receive training with the exception of H&S training from anyone you currently provide services to?** Do you receive training with the exception of H&S training from anyone you currently provide services to?** Yes No Will you be under constant supervision by anyone whilst undertaking your role? Will you be under constant supervision by anyone whilst undertaking your role? Yes No Declaration “I declare that the information I have provided is correct and I understand that it is my responsibility to inform Swift Payrolls of any changes to my job title, personal, bank or agency details as soon as possible. Providing incorrect or false information on this application form may result in the company invoking disciplinary procedures that may end in dismissal. I also confirm that it is my intention to undertake multiple assignments and will inform Swift Payrolls should my intentions change.I also agree to the terms and conditions set in the contract of employment”. I Agree I Agree Yes No Date Date Signature Please sign and save your signature SaveClear Submit