KYC Form

All banks need to maintain valid identity documents / information for their customers, at all times. This helps the banks know / understand their customers and their financial dealings to be able to serve them better and manage risks prudently.

Based on the communication you receive from the bank, you may need to update and submit, some or all of the, following documents according to your category:

Individual

Entity / Organization / Company

Latest Emirates ID Passport Visa Proof of Residential Address in UAE (Ejari, Utility bill or other bank statement from last 3 months) FATCA self-declaration Form

Emirates ID Card for all shareholders with >5% holding, Directors and POA Passport for all shareholders with >5% holding, Directors and POA Visa for all shareholders with >5% holding, Directors and POA Proof of Operating Address in UAE (Ejari, Utility bill or other bank statement from last 3 months) Trade License or Certificate of incorporation Memorandum & Articles of Association Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account FATCA self-declaration Form

I hereby confirm that the information given is true and complete and failure to provide complete information can affect access to banking services and my accounts. I will not hold the Bank liable for disruption of services due to incomplete or inaccurate information provided by me.

 

I, further confirm that have received and reviewed the Bank’s General Terms and Conditions on Accounts and Banking Services and I understand and expressly agree and accept to be bound by the same.

 

Note: If you have been asked to submit FATCA Declaration, please click the link above to download the form and keep a scanned copy of the completed form ready for upload.