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Emirates NBD International

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Emirates NBD Asset Management

Emirates NBD Asset Management
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Emirates NBD Research

Emirates NBD Research
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Emirates NBD Securities

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Form Centre

Forms (Retail Banking)
Forms (Corporate & Institutional Banking)
Terms & Conditions
Purpose Codes

Account Opening Forms

Account Opening Form - Individual - Personal Banking

Customer Information - Individual - Personal banking

Individual Tax Residency Self Certification Form - Personal Banking

Undertaking and Approval to Obtain and Disclose Information - Personal Banking

FATCA Self-Declaration Form For Individuals - Personal Banking

New Account Relationship Form - Priority Banking

New Account Relationship Form - Retail Account

New Account Relationship Form - Business Banking (Booklet)

Mandate for Opening and Operating an Account

Controlling Persons Tax Residency Self Cetification - CRS

Entity Tax Residency Self Certification Form - CRS

FATCA Self-Declaration Form For Entities

Fixed Deposit - Recurring Deposit Form

Fixed Deposits - Recurring Deposit Form - Priority Banking

Gold Investment account opening - Individual (s)

Gold investment account opening - Business account

Credit Card Forms

Credit Card Application – Abu Dhabi

Credit Card Application - Dubai

Forex Credit Card Application Form

Manchester United Prepaid Card Application Form

Supplementary Credit Card Application Form

Conversion Form

Go4it Conversion Form

Cardholder Request Form

Loan Forms

Application For Personal Loan - Personal Cash Loan- Salaried Individuals

Application For Personal Cash Loan- Self Employed

Auto Loan Application Form and Agreement – Individuals

Application Form for Property Loan or Loan against Property

Customer Declaration for first Payment Grace

Business Loans - Merchant Loans (Agreement)

Business Vehicle and Equipment Loans (Agreement)

Loan Against Gold (Agreement) - Business Banking

Loan Application Form (Consolidated) - Business Banking

Mortgage or Property Power Loans (Agreement) - Business Banking

Cheque Acknowledgement Form - Business Banking

Personal Guarantee Form - Business Banking

Auto Debit - Business Banking

Debit Authorization For Fee Collection

Power of Attorney - Mortgages

Request Form For Settlement of Liabilities

Loan Service Request

Deferment of Installment

Investment Forms

Monthly Investment Plan Form - Personal Banking

Monthly Investment Plan Form - Priority Banking

Monthly Investment Plan Form - Business Banking

Investment Services Agreement-Personal Banking

Investment Services Agreement-Priority Banking

Investment Services Agreement-Business Banking

Private Banking Investment Services Agreement

Derivative Trading Account Opening Form - Priority Banking

Derivative Trading Account Opening Form - Business Banking

Derivative Trading Account Opening Form - Private Banking

Private Banking Client Investment Profile Form

Gold Certificates Application Form

Investment Order Form

Undertaking and Acknowledgement for Trading in Dividend Scrips- Private Banking

Declaration for Trading in Exchange Traded Funds- Private banking

Request for Portfolio Performance Form - Private Banking

Application for Transfer of Securities

Asset and Fund Subscription and Redemption Request Form

Client Investment Risk Profile - Priority Banking

Service Forms

Application for Settlement of Unclaimed Amount

Request for Change of Address and Contact Details - Individuals

Request for Change of Address and Contact Details - (Non Individuals)

Package Change Request

Request for Account Activation

Request For Closure Of Account - Term Deposit - Investment Portfolio

Request For Conversion of Account

Request for Debit Card Services

Supplementary Debit Card Application Form

Cheque book application form

Application for Specialized Cheque Book

Smart Business Corporate Cheque Printing Application

Miscellaneous Request Form

Customer Consent Form for Release of Statement of Account

Customer Upgrade Form – Priority Banking – Individual

Signature verification request

Cardholder Request Form

Change Of Title

Deposit Under Lien and Letter of Set-off For Safe Deposit Locker

Deposit Under Lien and Letter Of Set-Off

Direct Debit Authority Dispute Lodgment Request

Lien and letter of set-off for XAU gold accounts

Overdraft Facility Application

Overdraft Against Proceed of Sales of Shares

Relationship Linking and Delinking Form for Family Savings Account

Request for Liability/No Liability/Clearance Letter

Request Form For Bank Report For Audit Purpose - Audit Confirmation

Request To Update “UAE VAT” Registration Number

Safe Deposit Locker Agreement

Safe Deposit Locker Miscellaneous Request Form

Deposit Under Lien and Letter of Set Off for Credit Card

Deposit under Lien and Letter of Set Off - Facilities

Direct Debit Authority - Additional Signatures - Business Banking Loans

Direct Debit Authority Cancellation Request - Emirates NBD Business Banking Loans

Direct Debit Authority - Emirates NBD Business Banking Loans

Direct Debit Authority - Retail Loans

Direct Debit Authority - Additional Signatures - Retail Loans

Credit Bureau - Dispute Lodgement Request

Individual Tax Residency Self Certification Form

Undertaking and Approval to Obtain and Disclose Information

Controlling Persons Tax Residency Self Cetification - CRS

FATCA Self-Declaration Form For Individuals

FATCA Self-Declaration Form For Entities

Entity Tax Residency Self Certification Form - CRS

ATM Withdrawal Claim Form

Transaction Forms

Application for Telegraphic Transfer - Smart Version

Application for Bulk Telegraphic Transfer - Smart Version

Account To Account Transfer Form - Smart Version

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

Application for Standing Instruction and Balance Order

Irrevocable Standing Instruction Setup – Customer Acknowledgment

Card holder dispute Form

Cash Deposit Machine Failure

Stop Payment Request

Indemnity for EURO (EUR) Cheque Deposit

Indemnity for Special Clearing Cheques

Application For Lodgement of Post-Dated Cheques

Application For Withdrawal of Post-Dated Cheques

Application to Deposit 3rd Party Cheques to the Account

Online Banking Forms

E-Services Application

Banknet Resetting form

smartBUSINESS Forms

SmartBUSINESS Application Form For Customer Business Service

SmartBUSINESS Application Form For Shared Administration Business Service

SmartBUSINESS Customer Administration Maintenance Application Form

SmartBUSINESS Shared Admin Maintenance Application Form

Account Opening Forms

Wakala Deposit Application Form

New Account Relationship Form - Corporate Account - 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

Request For Closure Of Account - Term Deposit - Investment Portfolio

Address and Contact Details - Individual - Corporate and Institutional 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- Corporate and Institutional Banking

Transaction Forms

Account to Account Transfer - SmartPDF

Application for Bulk Telegraphic Transfer - SmartPDF

Application for Lodgement of Post-Dated Cheques

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

Cash Deposit Machine Failure

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

Application for Specialized Cheque Book

Miscellaneous Request Form

Request Form For Bank Report For Audit Purpose - Audit Confirmation

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

Facility Against Trust Receipts - Request

Facility Against Trust Receipts - Request

Application Form for Letter of Credit

Application Form for Letter of Credit - (Cash LC / Murabaha LC / Wakala Murabaha LC)

Application for Open Account Trust

Application for Open Account Trust Receipt / Advance Payment Facility - Request

Trade Transactions - Real Time Alerts

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

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