Refer Customers to UAE

Refer now

Lead to

Referred by (Staff Email Address)

Referred from

Are you an existing Emirates NBD customer?

Yes No

If the answer is ‘yes’ to any of the following three questions, kindly ask the customer to visit one of our business centers while they are in the UAE

1. Are any of the UBOs or Signatory are National or Resident or was born in a sanctioned country ? (Cuba, Iran, Syria, North Korea, Sudan)

Yes No

2. Are the signatories non-residents of the UAE?

Yes No

Based on the provided details, please ask the customer to visit a Business Banking Center while in the UAE

3. Is your business involved with any of the following activities? (Corporate Service Provider, Payment Service Provider, Petroleum and petroleum products, Real Estate Developer Dealing in Gold & Diamond / Jewelry / Bullion, Insurance & Reinsurance Companies/Insurance Brokers, Auction House, Business or Consultancy facilitating defense sector, Dealer in Luxury Goods, Dealer in Precious Metals)

Yes No

Based on the provided details, please ask the customer to visit a Business Banking Center while in the UAE

Owner / Contact Person Name

Customer Name

Age

Based on the provided details, please ask the customer to visit a Business Banking Center while in the UAE

Mobile Number

Customer Email Address

Banking Products/Services expected

Please specify

Employment Status

Employed Self Employed

Expected Relationship size in AED

Additional Information

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Campaign ID:

Treatment ID:

Lead Number:

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