Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
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Al-Ruwad
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Advance
Premier
Customer Number:
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Personal Information
Operating Instructions (for Joint A/Cs only): Joint
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Single Account Details: Joint Account
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Personal/Sole Account
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Others (Please specify) Miss
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Mrs
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Mr
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First Name
Date of Birth:
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Hijri
Nationality:
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Saudi
Gregorian
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Other
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Gender:
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Male
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Others (Please specify) Passport
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Female
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Family Card
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Iqama
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National ID
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ID Number:
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Expiry Date:
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Post-Graduate
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Graduate
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Diploma
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Secondary
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Primary
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Illiterate
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Place of Education:
KSA
Overseas
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No
Yes
Marital status:
Widowed
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Divorced
Married
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Single
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Number of Dependants:
No
Yes
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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*)
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Ofce: Fax: Home
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Work
Arabic
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Villa
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Apartment
Rented
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Company Provided
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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.:
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*City: Area: Street:
Employment Details
Employers Name: Do you own a business? No
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Yes
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Unit No.:
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*City: Area: Street:
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No
Yes
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Investment Products
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Business
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Rental
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Pension
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Others (Please specify) Savings
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Deposit
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Investment
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Please specify:
Account Type:
Savings Account
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Current Account
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Currency of Account:
GBP
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EUR
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US Dollars
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SAR
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No
Yes
No
Yes
No
Yes
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No
Yes
Anticipated Activities
Type of activity Anticipated deposits Anticipated withdrawals Anticipated local transfers Anticipated overseas transfers Expected count
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Average amount
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Yes
No
Yes
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Other
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Insurance
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Mortgage
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Personal Finance
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Credit Cards
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Time Deposits
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Savings Account
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Current Account
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Name of Bank/s
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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.
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Customer Signature (In case of a Joint Account all applicants must sign below)
CRR Signature:
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MBO Signature:
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S.V.
S.V.
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Principal
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Name of Signatory:
ID Number:
Account Number:
Account Operations:
Joint
Single
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Signature:
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Attorney
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Principal
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Name of Signatory:
ID Number:
Account Number:
Account Operations:
Joint
Single
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Signature:
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Customer Category:
Premier Wife/Children
Minor Account
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Haz
Heirs Account
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Does the customer carry out any high-risk commercial activities, such as gold-shop, charity or tourism agency?
No
Yes
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No
Yes
No
Yes
If YES, please specify the code: Does the customer carry out any transactions that deal with high-risk countries?
No
Yes
Introduced/Reffered by:
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Signature:
Staff name:
Account Number:
Staff No.:
Date:
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Mandate Checklist
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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
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No
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Yes
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S.No 1 1a 1b 1c 1d 2 2a 2b 3 3a 3b 3c 3d 3e 3f 3g 3h 3i
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No
Yes
e Z
No
Yes
e Z
No
Yes
4 4a 5 6 7
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No
Yes
f f f
N/A
No
Yes
N/A
No
Yes
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