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Emirates NBD International

United Arab Emirates
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Emirates NBD Asset Management
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ENBD Reit
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Form Centre

Forms (Retail Banking)
Forms (Wholesale Banking)
Terms & Conditions
Purpose Codes

Account Opening Forms

Wakala Deposit Application Form

New Account Relationship Form - Corporate Accounts - SmartPDF

Fixed Deposit Form

smartBUSINESS Forms

smartBUSINESS Application Form for Customer Administration Business Service

smartBUSINESS Customer Administration Maintenance Form

smartBUSINESS Application Form for Shared Administration Business Service

smartBUSINESS Shared Admin Maintenance Application Form

Maintenance Forms

Address and Contact Details - Individual - Wholesale Banking

Address and Contact Details Form - Non-Individuals

Authenticity Confirmation Nomination Form

CRS - Controlling Person Tax Residency Self Certification Form

CRS - Entity Tax Residency Self Certification Form

CRS - Individual Tax Residency Self Certification Form

Customer Representative Specimen Signature Form

FATCA Self Declaration Form - Individuals

FATCA Self-Declaration Form for Entities

Request For Update Of UAE VAT Registration Number

Specimen Signature form - Business Account- Wholesale Banking

Specimen Signature Form - Individuals

Undertaking and Approval to Obtain and Disclose Information- WB

Transaction Forms

Account to Account Transfer - SmartPDF

Application for Bulk Telegraphic Transfer - SmartPDF

Application for Demand Draft (DD)/Manager's Cheque (MC)

Application for Lodgement of Post-Dated Cheques

Application for Standing Instruction or Balance Order (Setup/Amendment/Cancellation)

Application for Telegraphic Transfer - SmartPDF

Application for Withdrawal of Post-Dated Cheques

Cheque book application Form

Stop Payment Request

Application for Demand Draft ("DD") / Manager's Cheque ("MC")

Cash Management Deposit Slip

Trade Finance Forms

Amendment to Irrevocable Documentary Letter of Credit

Application for Amendment of Letter of Credit

Guidelines for Completion of DC Amendment Application

Application cum Indemnity for Purchase / Discounting of Bills

Application cum Indemnity for Purchase / Discounting Bills

Documents under Export letter of credit and Discount / Purchase

Presentation of Documents Under Export Letter of Credit

Issuance of a Guarantee

Application for Issuance of Bank Guarantee

Guidelines for Completion of Application for Issuance of Bank Guarantee

Application For Issuance Of Bank Guarantee - Kafala

Issuance of Irrevocable Documentary letter of Credit

Application for issuance of Documentary letter of Credit

Guidelines for Completion of DC Application

Presentation of documents under Export Collection

Presentation of export collections documents

Guidelines for Completion of Presentation of Export Collection Documents

Transfer of a Documentary Credit

Application for Transfer of Export Letter of Credit

Guidelines for Completion of Application for Transfer of a Transferable DC

Individual customers & Company / Non Individual

TRANSACTION TYPE CODE DETAILS
DESCRIPTION	CODE
Air transport	ATS
Charitable Contributions	CHC
Pre-Paid Reloadable & Personalized Debit Card Payments	DCP
Educational Support	EDU
Equated Monthly Instalments	EMI
Financial services	FIS
Goods Sold	GDE
Goods Bought	GDI
Processing repair and maintenance services on goods	GMS
Government goods and services embassies etc	GOS
Information services	IFS
Insurance services	INS
Charges for the use of intellectual property royalties	IPC
IPO Subscriptions	IPO
Computer services	ITS
Loan Interest Payments	LIP
Loan Charges	LNC
Other modes of transport	OTS
Professional and management consulting services	PMS
Personal cultural audio visual and recreational services	PRS
Research and development services	RDS
Rent Payments	RNT
Construction	SCO
Travel	STR
Sea transport	STS
Telecommunication services	TCS
Technical trade-related and other business services	TTS
Utility Bill Payments	UTL

Only For Company / Non Individual

TRANSACTION TYPE CODE DETAILS
DESCRIPTION	CODE
Agency Commission	ACM
Inter Group Transfer	IGT
Advance payment against EOS	AES
Allowances	ALW
Bonus	BON
Corporate Card Payment	CCP
Commercial Investments	CIN
Commission	COM
Compensation	COP
Dividends on equity not intra group	DOE
End of Service	EOS
Government related income taxes tariffs capital transfers etc	GRI
Intra group dividends	IGD
Intra group interest on debt	IID
Income on investment funds shares	ISH
Interest on securities more than a year	ISL
Interest on securities less than a year	ISS
Leave Salary	LAS
Monetary Claim Reimbursements Medical Insurance or Auto Insurance etc.	MCR
Overtime	OVT
Pension	PEN
Profits on Islamic products	PIP
Profits or rents on real estate	PRR
Salary Advance	SAA
Salary	SAL
Tickets	TKT

Only For Individual customers

TRANSACTION TYPE CODE DETAILS
DESCRIPTION	CODE
Credit Card Payments	CRP
Family Support	FAM
Personal Investments	PIN
Own Account transfer	OAT

Only For Financial Institution

TRANSACTION TYPE CODE DETAILS
DESCRIPTION	CODE
Dividend Payouts	DIV
Income on deposits	IOD
Income on loans	IOL
Loan Disbursements	LND
Refunds or Reversals on IPO subscriptions	POR
POS Merchant Settlement	POS

Applicable for all customer types

TRANSACTION TYPE CODE DETAILS
DESCRIPTION	CODE
Interest Rate swap payments	IRP
Interest Rate unwind payments	IRW
Mobile Wallet cash in	MWI
Mobile Wallet cash out	MWO
Mobile Wallet payments	MWP
Profit Rate swap payments	PRP
Profit Rate unwind payments	PRW
Stored Value card cash-in	SVI
Stored Value card cash-out	SVO
Stored Value card payments	SVP
Transfer of funds between persons Normal and Juridical	TOF

Branches & ATMs

Customer Care

Terms and Conditions

IBAN / Swift

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Segments

Products

Customer Care

Security

Tools & Others

Terms and Conditions

About Emirates NBD

Common Reporting Standard FAQ's

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Customer Login

Form Centre

Account Opening Forms

smartBUSINESS Forms

Maintenance Forms

Transaction Forms

Trade Finance Forms

Segments

Products

Customer Care

Security

Tools & Others

Terms and Conditions

About Emirates NBD

Common Reporting Standard FAQ's

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