Sei sulla pagina 1di 7

M a bJG

Account Opening Agreement/Form


Customer Segment:
iNCG
Other

:dG jT
Al-Ruwad

OGh s dG

f"OCG

Advance

Premier

Customer Number:

:dG bQ :G bQ

Account Number: Branch Sender: Number: Code:

:e SG dG
:edG :bdG

1/7

Account Opening Agreement


Date: / / / /

M a bJG

:jQJ

Personal Information
Operating Instructions (for Joint A/Cs only): Joint

dG fdG
G J J :(a cG dG Hd) kGOe
Single Account Details: Joint Account

:G fH
e T M
Personal/Sole Account

T M

(Additional form may be required)

Name as written on ID/Iqama: (jdG LQCG) iNCG

:ebEG/ bdG e gX g c SG
Others (Please specify) Miss

fBG

Mrs

IdG

Mr

dG hCG SG

FdG SG

G SG

CG SG

First Name

Father (2nd) Name

Grandfather (3rd) Name

Family (Last) Name

Date of Birth:

:OG jQJ
Hijri

Nationality:

:G
Saudi

Gregorian

Oe

Other

iNCG

OS

Gender:

:G
Male

Identication type: (jdG LQCG) iNCG

:jdG f
Others (Please specify) Passport

cP

Female

fCG

dG RGL

Family Card

FdG bH

Iqama

ebEG

National ID

WdG jdG bH

ID Number:

:jdG bQ

Expiry Date:

:AfEG jQJ

.aGTEG G e IQOdG dG M dG JfH j Y hCG jg MU jS AfG Y G Y edG d j :Me


Note: The bank has the right to freeze your account upon the expiration of your ID or when your personal data has not been updated as per Regulators requirements.

Country of Birth: Educational Level:

:(dhdG) IOdG e
Post-Graduate

Y SGQO G NGO

Graduate

eL

Diploma

HO

Secondary

fK

Primary

fK e bCG

Illiterate

eCG

:dG ie ? IQS g :YLG dG :ISCG OGaG OY

Place of Education:

KSA

Overseas

G QN

:SGQdG e qe

Do you own a car?

No

Yes

Marital status:

Widowed

eQCG

Divorced

Married

he

Single

YCG

Number of Dependants:

Do you have other Nationalities/Passport? (If any)

No

Yes

(Lh GPEG) ?NBG RGL /iNCG L jd g (jdG LQCG ,f GPEG)

(if YES, please specify)

2/7

Contact Details
Contact Telephone Numbers: Home: Mobile: Preferred Language: English Residence Type: (jdG LQCG) iNCG Contact Address:
(In case of Wasel, please ll out all the below sections. In case of regular post box, please ll out the mandatory elds below*)

JG fH
:JdG bQCG
:G :GG
Ofce: Fax: Home

:dG :cdG G
Work

Arabic

HY T

:SGG d :dG f
Villa

Preferred Address: E-mail address: Residence Status: Owned

dG

:G GdG :hdEG jdG :dG dM

Others (Please specify)

Apartment

Rented

QjEG

Company Provided

dG S

Living with parents

FdG e

(*G fG J ALdG ,OdG jdG M `a / fOCG fG L J ALdG :UGh M `a)

:SGG GY

Additional No.: Apartment/Bldg No.: *P.O. Box: *Postal Code: Reference in the Kingdom of Saudi Arabia (for Expatriates only) Name of Relative (1): Telephone Number (1): Name of Relative (2): Telephone Number (2): Address in Home Country (for Expatriates and Saudis with dual citizenship) Building No.: House No.: P.O. Box: Postal Code:

Unit No.:

:IMdG bQ
*City: Area: Street:

:`aVEG bdG :jG* :G :QdG


(a jOdG d) jOdG HdG G `a LG

:G bQ :.U* :jdG edG*

:(1) LG SG :(1) JdG bQ :(2) LG SG :(2) JdG bQ


(iNCG L OLh M `a jOdh jOdG d) CG dG `a GdG

:G bQ :G bQ :.U :jdG edG

Country: City: Area: Street:

:dG :jG :G :QdG

Employment Details
Employers Name: Do you own a business? No

dG fH
f :dG L SG ?UN Y / jQ ICe jd g
:jdG LQCG ,f GPEG

Yes

if YES, please specify:

Occupation (for non-Saudis profession as mentioned in Iqama): Work Address:


(If you provided your work address in the Contact Details section, theres no need to ll out the below work address section) (In case of Wasel, please ll out all the below sections. In case of regular post box, please ll out the mandatory elds below*)

:(ebEG `a LQe c G jOdG d) G


(dG GdG J Y ALdG ,SGG GY fN `a dG GY J M `a) (*G fG J ALdG ,OdG jdG M `a / fOCG fG L J ALdG :UGh M `a)

:dG L GY

Additional No.: Apartment/Bldg No.: *P.O. Box: *Postal Code:

Unit No.:

:IMdG bQ :G bQ :.U*
*City: Area: Street:

:`aVEG bdG :jG* :G :QdG :jdH dG JGdG

:jdG edG*

Monthly Salary (SAR): Do you have other sources of income?

No

Yes

?Nd NBG Qe CG jd g
Investment Products

Additional Salary If YES, please specify total annual amount:

`aVEG JGQ

Business

IM YCG

Rental

QjEG

Pension

YJ

jQSG e

:dG G j LQG ,f GPEG


3/7

Type of required product


Purpose(s) of the account(s): (jdG LQCG) iNCG

G G f
Others (Please specify) Savings

aJ

Deposit

FGOh

Investment

QSG

:G a e dG :jdG LQCG

Please specify:

Account Type:

Mudarabah Savings Account (Additional terms & conditions is required)

(H UG MCGh hdG aJ) QNOEG HQG M

Savings Account

aJ M

Current Account

QL M

:G f

Currency of Account:

(jdG LQCG) iNCG

Others (Please specify)

GBP

dSG L f

EUR

hQj

US Dollars

jeCG QhO

SAR

OS jQ

:G Y

Do you require a cheque book?

No

Yes

?T aO Y G `a ZJ g ?BG GdG bH Y G `a ZJ g :bdG Y j G OJ c SG

Do you require an ATM card?

No

Yes

Name as it should appear on the Card:

Would you like to receive your account statement by email?

No

Yes

f f

?hdEG jdG jW Y G c SG jJ g ? jQ VGZC G GSG S g


:(jdG LQCG ,f GPEG)

Will this account be used for business purposes?

No

Yes

(if YES, please specify):

Anticipated Activities
Type of activity Anticipated deposits Anticipated withdrawals Anticipated local transfers Anticipated overseas transfers Expected count

bG edG M
bG OdG
Average amount

G Se

edG f be YGjG bG HdG bG NGdG GG bG LQG GG

Customers relationship with local & foreign Banks


Do you have a SABB Credit Card? No

LCGh G dH dG bY

Yes

?fFG S bH jd g :bdG bQ Hc LQCG ,f GPEG

If YES, please provide the Credit Card number:

Do you have accounts in other banks?


(if YES, please specify below):

No

Yes

?iNCG H `a HM jd g
:(fOCG jdG LQCG ,f GPEG)

iNCG
Other

eCJ
Insurance

S j
Mortgage

T j
Personal Finance

fFG bH
Credit Cards

LC FGOh
Time Deposits

aJ M
Savings Account

QL M
Current Account

dG / dG SG
Name of Bank/s

4/7

Declaration
I/we, the undersigned, hereby declare that I am/we are not legally prohibited to be dealt with, that all information and data I/we have given above are true and correct. I/we would be liable before the competent authorities for the funds deposited to my/our account by me/us personally or deposited by others with or without my/our knowledge. I/we would also be liable whether or not I/we subsequently dispose personally of these funds. I/we hereby conrm that the funds deposited are from legal sources and that I am/we are liable for them being free from forgery or contrite notes, I/we will not be refunded or compensated. I/we undertake to update my/our personal information at a frequency dened by the bank/regular for, if I/we fail to do so, the bank has the right to freeze my/our accounts. I/we authorise the bank to collect from and/or disclose to the Saudi Credit Bureau (SIMAH) or any appropriate third parties approved by SAMA, such as the bank may require at its discretion, to establish, review and/or administer my/our accounts or facilities with the bank. I/we conrm that I/we have read, understood and accepted the account opening terms and conditions, a copy of which has been provided to me/us by the bank, and I/we agree to abide to its contents. I/we further declare that the terms and conditions will be applicable to all types of accounts and products offered by the bank, including this and the subsequent accounts that will be opened by-me-us in the future. I, hereby, agree that SABB can send me/us marketing SMS or Email relating to new features, offers or products and if I wish to deactivate this service at any time, I should contact the SABB Call Centre.

QG`` ` ` ` `bEG
YCG eb dG eGh fdG L CGh e edG e kYT Z fCH cDhCG GH fOG bG fG .Mh U H HM `a dG YOj hCG kT YOhCG dG GeCG Y G dG eCG hDe fH cDhCG `a NCG GPEG dh GeCG g `a kM JCG hCG kT aJ AGS hDe fG c.Y hH hCG hDe fCGh Yhe QOe Y f YOG GeCG CG GH cDhCG c GeCG J OLH kSQ dG HEG hCG gOGOSG j fa je GeCG jCG e dG SG GPEG fCGh ,jJ hCG jhJ CG e eS Y .Y jdG GWCG CG/h (S) fFG ed jOdG cdG EG j h/hCG e j CH dG VaCG GHh hCG KE jd kW dG j ee CG CG OdG HdG dG SDe e Ie Fe iNCG .dG id JJ hCG JHM IQGOEG hCG LGe Y aGhCGh dG SGH e f J h HG a MCGh hT bh ah CGb fCH cDhCG .a AL dG dG b e eG eGh HG GfCG L Y J MCGh hdG CH kjCG UCG c .G `a b e a S dG MdG HG h G dP `a VhYh e Y hdEG jdG EG hCG jJ f FSQ SQEH S S CH aGe cDhCG c .d G JdH JH bCS AdH ZdG M `ah NB bh e S (fOCG bdG cG L Y e M OLh M `a) dG bJ

Customer Signature (In case of a Joint Account all applicants must sign below)

CRR Signature:

:hDG XG bJ

MBO Signature:

:dG je bJ

S.V.

S.V.

Specimen Signature Card


Attorney

bdG P bH
ch
Principal

G MU :bdH VG SG :jdG bQ :G bQ

Name of Signatory:

ID Number:

Account Number:

Account Operations:

Joint

Single

kGOe

:G J MU

Signature:

:bJ

In case of a Joint Account all applicants must sign below


Signature No.: of

fOCG bdG cG L Y e M OLh M `a


:bdG bQ

Attorney

ch

Principal

G MU :bdH VG SG :jdG bQ :G bQ

Name of Signatory:

ID Number:

Account Number:

Account Operations:

Joint

Single

kGOe

:G J MU
WCG / Lhd H M

Signature:

:bJ aM KQh M

Customer Category:

Autopay corporate payroll

cdG X FdG adG

Premier Wife/Children

Minor Account

Ub M

Haz

Heirs Account

:dG a

5/7

For Bank Use Only


Size/scale of account(s) upon opening:

a dG GS
:aG Y G M

Does the customer carry out any high-risk commercial activities, such as gold-shop, charity or tourism agency?

No

Yes

ddG WG GP jQdG WdG e CH dG Jj g dG ch hCG jN L IQGOEG hCG gdG IQGOEG e ?MS ch hCG :jdG LQCG ,f GPEG

If YES, please specify:

Does the customer qualify to be SCC? If YES, please specify why:

No

Yes

?Ad UG jdG e dG g :IOaEG ALdG ,H HLEG dM `a

Is the customer included in SABB Employers Authorised Signaturies?

No

Yes

IG cdG Fb Qj dG g ?S :edG j LQG ,f GPG

If YES, please specify the code: Does the customer carry out any transactions that deal with high-risk countries?

No

Yes

GP GdG `a eJ CH j dG g ?ddG WG :jdG LQCG ,f GPEG

If YES, please specify:

Introduced/Reffered by:

:e J
:XG SG :G bQ :XdG bdG :jQdG
Signature:

Staff name:

Account Number:

Staff No.:

Date:

:bJ

6/7

Mandate Checklist

GG bJ Fb
Customer Name: ____________________________________________________ :dG SG

Account Number: _____________________________________________ :G bQ S.No 1 1a 1b 1c 1d 2 2a 2b 3 3a 3b 3c 3d 3e 3f 3g 3h 3i Item veried Account Opening Form Filled completely Signed by the principal customer Duly signed by the RM Duly signed by the OPS ofcer/manager Signature Card Filled completely Duly signed by the authorised MBO ofcer Valid Documents CoCopy of ID/Iqama signed by customer with purpose Employment verication Source of income certicate Salary slip of the last 3 months Copy of front and back pages of Passport Letter of employment Other bank account statements Proof of permanent address in the country or region Indemnity Form for illiterate/blind customer is completed/authenticated. (Applicable to illiterate Accountholders) 4 4a 5 6 7 Terms & Conditions Signed by the principal customer Compliance Approval Obtained Prior to Account Opening Is the customer included in SABB Employers Authorised Signaturies? C11, C14 and C35 screens have been checked
N/A N/A N/A N/A N/A

Status

e Z

No

dG

Yes

G
G a P ec H fdG J SSCG dG e bh bdG je e bh dG je e bh bdG P ec H fdG J dG `a dG hDe e bJ HG GG e be ebEG hCG WdG jdG e IQU dG cP e dG XdG KEG NdG QO IOT TCG 3 NB JGdG b RGG IQU XdG Y iNCG dG HM c G hCG dG `a FGdG fGY KEG dG P Y bOG/SG Gg j) dG /eCG dH UG (dG /eCG G MU Y MCGh hdG SSCG dG e be b GdG hDe aGe Y G aGG aQCG e G a j dG c GPG edG j g ?S id IG cdG Fb V TdG `a dG Y dG C35h C14 ,C11

S.No 1 1a 1b 1c 1d 2 2a 2b 3 3a 3b 3c 3d 3e 3f 3g 3h 3i

e Z

No

Yes

e Z

No

Yes

e Z

No

Yes

4 4a 5 6 7

e Z e Z e Z

No

Yes

f f f

N/A

No

Yes

N/A

No

Yes

7/7

Potrebbero piacerti anche