Account Opening Agreement Form

Published on May 2016 | Categories: Types, Brochures | Downloads: 35 | Comments: 0 | Views: 1125
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SABB, Bank, account

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Content

ÜÉ°ùM íàa á«bÉØJG
Account Opening Agreement/Form
Customer Segment:
iôNCG
Other

:𫪩dG áëjô°T
Al-Ruwad

OGh s ôdG

¢ùfÉ"OCG

Advance

Ò«ÁôH

Premier

Customer Number:

:𫪩dG ºbQ :ÜÉ°ù◊G ºbQ

Account Number: Branch Sender: Number: Code:

:¬æe π°SôŸG ´ôØdG
:õeôdG :ºbôdG

1/7

Account Opening Agreement
Date: / / / /

ÜÉ°ùM íàa á«bÉØJG

:ïjQÉJ

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

á«°üî°ûdG äÉfÉ«ÑdG
ÜÉ°ù◊G 𫨰ûJ äɪ«∏©J :(§≤a ácΰûŸG á«°üî°ûdG äÉHÉ°ùë∏d) kGOôØæe
Single Account Details: Joint Account

:ÜÉ°ù◊G äÉfÉ«H
∑ΰûe »°üî°T ÜÉ°ùM
Personal/Sole Account

Ú©ªà›

»°üî°T ÜÉ°ùM

(Additional form may be required)

Name as written on ID/Iqama: (ójóëàdG ƒLQCG) iôNCG

:áeÉbE’G/ ábÉ£ÑdG øe ôgÉX ƒg ɪc º°S’G
Others (Please specify) Miss

á°ùfB’G

Mrs

Ió«°ùdG

Mr

ó«°ùdG ∫hC’G º°S’G

á∏FÉ©dG º°SG

ó÷G º°SG

ÜC’G º°SG

First Name

Father (2nd) Name

Grandfather (3rd) Name

Family (Last) Name

Date of Birth:

:OÓ«ŸG ïjQÉJ
Hijri

Nationality:

:á«°ùæ÷G
Saudi

Gregorian

…OÓ«e

…ôég

Other

iôNCG

…Oƒ©°S

Gender:

:¢ùæ÷G
Male

Identification type: (ójóëàdG ƒLQCG) iôNCG

:ájƒ¡dG ´ƒf
Others (Please specify) Passport

ôcP

Female

ŋfCG

ôØ°ùdG RGƒL

Family Card

á∏FÉ©dG ábÉ£H

Iqama

áeÉbEG

National ID

á«æWƒdG ájƒ¡dG ábÉ£H

ID Number:

:ájƒ¡dG ºbQ

Expiry Date:

:AÉ¡àfE’G ïjQÉJ

.¬«aGô°TE’G äÉ¡÷G øe IQOÉ°üdG äɪ«∏©àdG Ö°ùM á«°üî°ûdG ºµJÉfÉ«H åjó– ΩóY hCG ºµàjƒg á«MÓ°U ¿Éjô°S AÉ¡àfG óæY ÜÉ°ù◊G ≈∏Y πeÉ©àdG 󫪌 ∂æÑ∏d ≥ëj :á¶MÓe
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 Regulator’s requirements.

Country of Birth: Educational Level:

:(ádhódG) IO’ƒdG ¿Éµe
Post-Graduate

É«∏Y äÉ°SGQO áµ∏ªŸG πNGO

Graduate

»©eÉL

Diploma

Ωƒ∏HO

Secondary

…ƒfÉK

Primary

…ƒfÉK øe πbCG ’

Illiterate

»eCG

:º«∏©àdG iƒà°ùe ? IQÉ«°S ∂∏“ πg :á«YɪàL’G ádÉ◊G :Iô°SC’G OGôaG OóY

Place of Education:

KSA

Overseas

áµ∏ªŸG êQÉN

:á°SGQódG ¿Éµe ≥∏q£e

Do you own a car?

No

Yes

º©f

Marital status:

Widowed

πeQCG

Divorced

Married

êhõàe

Single

ÜõYCG

Number of Dependants:

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

No



Yes

º©f

(óLh GPEG) ?ôNBG RGƒL /iôNCG äÉ«°ùæL ∂jód πg (ójóëàdG ƒLQCG ,º©f GPEG)

(if YES, please specify)

2/7

Contact Details
Contact Telephone Numbers: Home: Mobile: Preferred Language: English Residence Type: (ójóëàdG ƒLQCG) iôNCG Contact Address:
(In case of Wasel, please fill out all the below sections. In case of regular post box, please fill out the mandatory fields below*)

∫É°üJ’G äÉfÉ«H
:∞JÉ¡dG ΩÉbQCG
:∫õæŸG :∫Gƒ÷G
Office: Fax: Home

:πª©dG :¢ùcÉØdG ∫õæŸG
Work

…õ«∏‚G

Arabic

»HôY á≤°T

:á∏°SGôŸG á¨d :øµ°ùdG ´ƒf
Villa

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

πª©dG

:π°†ØŸG ¿Gƒæ©dG :ÊhεdE’G ójÈdG :øµ°ùdG ádÉM

Others (Please specify)

Apartment

Ó«a

∂∏e

Rented

QÉéjEG

Company Provided

πª©dG øµ°S

Living with parents

á∏FÉ©dG ∫õæe

(*áª∏©ŸG äÉfÉÿG áÄÑ©J AÉLôdG ,…OÉ©dG ójÈdG ∫ÉM »`a / √ÉfOCG äÉfÉÿG ™«ªL áÄÑ©J AÉLôdG :π°UGh ∫ÉM »`a)

:á∏°SGôŸG ¿GƒæY

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.:

:IóMƒdG ºbQ
*City: Area: Street:

:»`aÉ°VE’G ºbôdG :áæjóŸG* :»◊G :´QÉ°ûdG
(§≤a ÚjOƒ©°ùdG Ò¨d) ájOƒ©°ùdG á«Hô©dG áµ∏ªŸG »`a ™LôŸG

:≈æÑŸG ºbQ :Ü.¢U* :…ójÈdG õeôdG*

:(1) ™LôŸG º°SG :(1) ∞JÉ¡dG ºbQ :(2) ™LôŸG º°SG :(2) ∞JÉ¡dG ºbQ
(iôNCG á«°ùæL OƒLh ∫ÉM »`a ÚjOƒ©°ù∏dh ÚjOƒ©°ùdG Ò¨d) ΩC’G ó∏ÑdG »`a ¿Gƒæ©dG

:≈æÑŸG ºbQ :∫õæŸG ºbQ :Ü.¢U :…ójÈdG õeôdG

Country: City: Area: Street:

:ó∏ÑdG :áæjóŸG :»◊G :´QÉ°ûdG

Employment Details
Employer’s Name: Do you own a business? No

πª©dG äÉfÉ«H
’ º©f :πª©dG á¡L º°SG ?¢UÉN πªY / ájQÉŒ ICÉ°ûæe ∂jód πg
:ójóëàdG ƒLQCG ,º©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, there’s no need to fill out the below work address section) (In case of Wasel, please fill out all the below sections. In case of regular post box, please fill out the mandatory fields below*)

:(áeÉbE’G »`a áLQóe ɪc áæ¡ŸG ÚjOƒ©°ùdG Ò¨d) áæ¡ŸG
(‹ÉàdG ¿Gƒæ©dG áÄÑ©J ΩóY AÉLôdG ,á∏°SGôŸG ¿GƒæY áfÉN »`a πª©dG ¿GƒæY áÄÑ©J ” ∫ÉM »`a) (*áª∏©ŸG äÉfÉÿG áÄÑ©J AÉLôdG ,…OÉ©dG ójÈdG ∫ÉM »`a / √ÉfOCG äÉfÉÿG ™«ªL áÄÑ©J AÉLôdG :π°UGh ∫ÉM »`a)

:πª©dG á¡L ¿GƒæY

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

Unit No.:

:IóMƒdG ºbQ :≈æÑŸG ºbQ :Ü.¢U*
*City: Area: Street:

:»`aÉ°VE’G ºbôdG :áæjóŸG* :»◊G :´QÉ°ûdG :∫ÉjôdÉH …ô¡°ûdG ÖJGôdG

:…ójÈdG õeôdG*

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

No



Yes

º©f

?πNó∏d ôNBG Qó°üe …CG ∂jód πg
Investment Products

Additional Salary If YES, please specify total annual amount:

»`aÉ°VEG ÖJGQ

Business

IôM ∫ɪYCG

Rental

QÉéjEG

Pension

óYÉ≤J

ájQɪãà°SG äÉéàæe

:…ƒæ°ùdG ≠∏ÑŸG ójó– ƒLQG ,º©f GPEG
3/7

Type of required product
Purpose(s) of the account(s): (ójóëàdG ƒLQCG) iôNCG

܃∏£ŸG èàæŸG ´ƒf
Others (Please specify) Savings

ÒaƒJ

Deposit

™FGOh

Investment

Qɪãà°SG

:ÜÉ°ù◊G íàa øe ±ó¡dG :ójóëàdG ƒLQCG

Please specify:

Account Type:

Mudarabah Savings Account (Additional terms & conditions is required)

(ÜÉ°ù◊ÉH á°UÉÿG ΩɵMC’Gh •hô°ûdG ≥aôJ) …QÉNOE’G áHQÉ°†ŸG ÜÉ°ùM

Savings Account

ÒaƒJ ÜÉ°ùM

Current Account

…QÉL ÜÉ°ùM

:ÜÉ°ù◊G ´ƒf

Currency of Account:

(ójóëàdG ƒLQCG) iôNCG

Others (Please specify)

GBP

»æ«dΰSG ¬«æL º©f

EUR

hQƒj

US Dollars

»µjôeCG Q’hO

SAR

…Oƒ©°S ∫ÉjQ

:ÜÉ°ù◊G á∏ªY

Do you require a cheque book?

No



Yes

?äɵ«°T ÎaO ≈∏Y ∫ƒ°ü◊G »`a ÖZôJ πg ?‹B’G ±Gô°üdG ábÉ£H ≈∏Y ∫ƒ°ü◊G »`a ÖZôJ πg :ábÉ£ÑdG ≈∏Y ô¡¶j ¿G OƒJ ɪc º°S’G

Do you require an ATM card?

No



Yes

º©f

Name as it should appear on the Card:

Would you like to receive your account statement by email?

No



Yes

º©f º©f

?ÊhεdE’G ójÈdG ≥jôW øY ÜÉ°ù◊G ∞°ûc ΩÓà°SG ójôJ πg ? ájQÉŒ ¢VGôZC’ ÜÉ°ù◊G ΩGóîà°SG ºà«°S πg
:(ójóëàdG ƒLQCG ,º©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

™bƒàŸG πeÉ©àdG ºéM
™bƒàŸG Oó©dG
Average amount

≠∏ÑŸG §°Sƒàe

πeÉ©àdG ´ƒf á©bƒàe äÉYGójG á©bƒàŸG äÉHƒë°ùdG á©bƒàŸG á«∏NGódG ä’Gƒ◊G á©bƒàŸG á«LQÉÿG ä’Gƒ◊G

Customer’s relationship with local & foreign Banks
Do you have a SABB Credit Card? No

á«ÑæLC’Gh á«∏ëŸG ∑ƒæÑdÉH 𫪩dG ábÓY

Yes

º©f

?á«fɪàF’G ÜÉ°S ábÉ£H ∂jód πg :ábÉ£ÑdG ºbQ áHÉàc ƒLQCG ,º©f GPEG

If YES, please provide the Credit Card number:

Do you have accounts in other banks?
(if YES, please specify below):

No



Yes

º©f

?iôNCG ∑ƒæH »`a äÉHÉ°ùM ∂jód πg
:(√ÉfOCG ójóëàdG ƒLQCG ,º©f GPEG)

iôNCG
Other

ÚeCÉJ
Insurance

»æµ°S πjƒ“
Mortgage

»°üî°T πjƒ“
Personal Finance

á«fɪàFG ábÉ£H
Credit Cards

πLC’ ™FGOh
Time Deposits

ÒaƒJ ÜÉ°ùM
Savings Account

…QÉL ÜÉ°ùM
Current Account

∑ƒæÑdG / ∂æÑdG º°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 confirm 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 defined 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 confirm 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.

QGô`` ` ` ` `bEG
√ÓYCG É¡àeób »àdG äÉeƒ∏©ŸGh äÉfÉ«ÑdG ™«ªL ¿CGh »©e πeÉ©àdG øe kÉ«Yô°T ´ƒæ‡ ÒZ »æfCÉH ócDhCG Gò¡H √ÉfOG ™bƒŸG ÉfG .á≤«≤Mh áë«ë°U »ª∏©H »HÉ°ùM »`a Ò¨dG É¡YOƒj hCG kÉ«°üî°T É¡àYOhCG »àdG ∫GƒeC’G øY á°üàîŸG äÉ£∏°ùdG ΩÉeCG ∫hDƒ°ùe »æfÉH ócDhCG »`a â≤ØNCG GPEG øµdh ∫GƒeC’G √òg »`a kÉ≤M’ ±ô°üJCG ⁄ hCG kÉ«°üî°T âaô°üJ AGƒ°S ∫hDƒ°ùe »æfG ɪc.»ª∏Y ¿hóH hCG ∫hDƒ°ùe »æfCGh áYhô°ûe QOÉ°üe øY áŒÉf áYOƒŸG ∫GƒeC’G ¿CG Gò¡H ócDhCG ɪc ∫GƒeC’G ∂∏J OƒLƒH kÉ«ª°SQ ∂æÑdG ÆÓHEG hCG ÉgOGOΰSG ‹ ≥ëj ’ ¬fÉa áØjõe ∫GƒeCG ájCG »æe ∂æÑdG º∏à°SG GPEG ¬fCGh ,∞«jõJ hCG ôjhõJ …CG øe É¡àeÓ°S øY .É¡æY ¢†jƒ©àdG ±GôWCG …CG/h (᪰S) á«fɪàF’G äÉeƒ∏©ª∏d ájOƒ©°ùdG ácô°ûdG ¤EG í°üØj h/hCG øe π°üëj ¿CÉH ∂æÑdG ¢VƒaCG Gò¡Hh hCG äÉÑKE’ √ôjó≤àd kÉ≤ÑW ∂æÑdG É¡Ñ∏£j äÉeƒ∏©e …CG ¿CG …Oƒ©°ùdG »Hô©dG ó≤ædG á°ù°SDƒe øe Ióªà©e áªFÓe iôNCG .∂æÑdG iód »JÓ«¡°ùJ hCG »JÉHÉ°ùM IQGOEG hCG á©LGôe ≈∏Y ≥aGhCGh ∂æÑdG ᣰSGƒH É¡æe áî°ùf »ª«∏°ùJ ”h äÉHÉ°ù◊G íàa ΩɵMCGh •hô°T â∏Ñbh ⪡ah äCGôb »æfCÉH ócDhCG .É¡«a AÉL Éà ó«≤àdG Éà ∂æÑdG πÑb øe áeó≤ŸG äÉeóÿGh äÉHÉ°ù◊G ´GƒfCG ™«ªL ≈∏Y ≥Ñ£æJ ΩɵMC’Gh •hô°ûdG ¿CÉH kÉ°†jCG ìô°UCG ɪc .πÑ≤à°ùŸG »`a »∏Ñb øe É¡ëàa ºà«°S »àdG á≤MÓdG äÉHÉ°ù◊G h ÜÉ°ù◊G ∂dP »`a ¢VhôYh äÉéàæe øY ÊhεdE’G ójÈdG ¤EG hCG á«≤jƒ°ùJ á«°üf πFÉ°SQ ∫É°SQEÉH Ωƒ≤«°S ÜÉ°S ¿CÉH »à≤aGƒe ócDhCG ɪc .∂æÑ∏d ÊÉéŸG ∞JÉ¡dÉH ∫É°üJ’ÉH ΩƒbCÉ°S Aɨd’ÉH áÑZôdG ∫ÉM »`ah ôNB’ âbh øe ÜÉ°S (√ÉfOCG ™«bƒàdG ÚcΰûŸG ™«ªL ≈∏Y ∑ΰûe ÜÉ°ùM OƒLh ∫ÉM »`a) 𫪩dG ™«bƒJ

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

2

1

CRR Signature:

:∫hDƒ°ùŸG ∞XƒŸG ™«bƒJ

MBO Signature:

:äÉ«∏ª©dG ôjóe ™«bƒJ

S.V.

S.V.

Specimen Signature Card
Attorney

™«bƒàdG êPƒ‰ ábÉ£H
π«ch
Principal

ÜÉ°ù◊G ÖMÉ°U :™«bƒàdÉH ¢VƒØŸG º°SG :ájƒ¡dG ºbQ :ÜÉ°ù◊G ºbQ

Name of Signatory:

ID Number:

Account Number:

Account Operations:

Joint

Ú©ªà›

Single

kGOôØæe

:ÜÉ°ù◊G 𫨰ûJ á«MÓ°U

Signature:

:™«bƒJ

In case of a Joint Account all applicants must sign below
Signature No.: of

√ÉfOCG ™«bƒàdG ÚcΰûŸG ™«ªL ≈∏Y ∑ΰûe ÜÉ°ùM OƒLh ∫ÉM »`a
:™«bƒàdG ºbQ

Attorney

π«ch

Principal

ÜÉ°ù◊G ÖMÉ°U :™«bƒàdÉH ¢VƒØŸG º°SG :ájƒ¡dG ºbQ :ÜÉ°ù◊G ºbQ

Name of Signatory:

ID Number:

Account Number:

Account Operations:

Joint

Ú©ªà›

Single

kGOôØæe

:ÜÉ°ù◊G 𫨰ûJ á«MÓ°U
∫ÉØWC’G / áLhõ∏d Ò«ÁôH ÜÉ°ùM

Signature:

:™«bƒJ õaÉM áKQh ÜÉ°ùM

Customer Category:

Autopay corporate payroll

äÉcô°ûdG »ØXƒŸ »FÉ≤∏àdG ™aódG

Premier Wife/Children

Minor Account

ô°UÉb ÜÉ°ùM

Hafiz

Heirs Account

:𫪩dG áÄa

5/7

For Bank Use Only
Size/scale of account(s) upon opening:

§≤a ∂æÑdG ΩGóîà°S’ ¢ü°ü
:ìÉààa’G óæY ÜÉ°ù◊G ºéM

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

No



Yes

º©f

á«dÉ©dG ôWÉîŸG äGP ájQÉéàdG äÉWÉ°ûædG øe …CÉH 𫪩dG §ÑJôj πg ôØ°ùdG ä’Éch hCG ájÒN äÉ«©ªL IQGOEG hCG ÖgòdG äÓ IQGOEG πãe ?á«MÉ«°S ä’Éch hCG :ójóëàdG ƒLQCG ,º©f GPEG

If YES, please specify:

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

No



Yes

º©f

?AÓª©∏d á°UÉÿG áëjô°ûdG øe 𫪩dG πg :IOÉaE’G AÉLôdG ,º©æH áHÉLE’G ádÉM »`a

Is the customer included in SABB Employers Authorised Signaturies?

No



Yes

º©f

Ióªà©ŸG äÉcô°ûdG áªFÉb â– êQóæj 𫪩dG πg ?ÜÉ°S â– :õeôdG ójó– ƒLQG ,º©f GPG

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

No



Yes

º©f

äGP ¿Gó∏ÑdG »`a äÓeÉ©J …CÉH πª©j 𫪩dG πg ?á«dÉ©dG ôWÉîŸG :ójóëàdG ƒLQCG ,º©f GPEG

If YES, please specify:

Introduced/Reffered by:

:øe ¬Áó≤J ”
:∞XƒŸG º°SG :ÜÉ°ù◊G ºbQ :»Ø«XƒdG ºbôdG :ïjQÉàdG
Signature:

Staff name:

Account Number:

Staff No.:

Date:

:™«bƒJ

6/7

Mandate Checklist

äGóæà°ùŸG ≥«bóJ áªFÉb
Customer Name: ____________________________________________________ :𫪩dG º°SG

Account Number: _____________________________________________ :ÜÉ°ù◊G ºbQ S.No 1 1a 1b 1c 1d 2 2a 2b 3 3a 3b 3c 3d 3e 3f 3g 3h 3i Item verified Account Opening Form Filled completely Signed by the principal customer Duly signed by the RM Duly signed by the OPS officer/manager Signature Card Filled completely Duly signed by the authorised MBO officer Valid Documents CoCopy of ID/Iqama signed by customer with purpose Employment verification Source of income certificate 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 ÒZ

No



ádÉ◊G

Yes

º©f

äÉÑ∏£àŸG
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