Opening Account Request Multi-Step Form

Main Info

Name *

Company Type

Nationality Type

Country

City

Building Num

Postal Code

Unit Num

Additional Num

Street

District

Phone

Alternate Phone

Mobile *

Email *

Basic Data

First Name

Father's Name

Grand Father's Name

Family Name

Country

Date of Birth

Gender

Martial Status

National ID Number *

ID Expiry Date *

Number of Dependents

Place of Birth

Type of Residence

Approximate Income And Worth

Approximate AnnualIncome(SAR)

Approximate Net Worth - excluding the house (SAR)

Employer Information

Employer's name

Phone number

Employer's address

Fax number

Job Title

Years of service

Information About Academic Qualifications And Job Position

Qualification

Employment status

Type of employment

Information on the client's work experience in the financial sector

Have you worked in the financial sector during the past five years?

Yes

No

Do you have any other work experience related to the financial sector?

Yes

No

General Information About the client

Primary Bank Information

Bank Name

Branch

Account Number

Bank Country

Bank City

Information about the Investment Portfolio Suitable for the Client

The client's current investment portfolio

Deposits

Debit Instruments

Stocks

Real Estate

Derivative Contracts

Alternative Investments

Investment Fund

Total

The ideal investment portfolio for the client

Deposits Ideal

Debit Instruments Ideal

Stocks Ideal

Real Estate Ideal

Derivative Contracts Ideal

Alternative Investments Ideal

Investment Fund Ideal

Total Ideal

Client's Sources of Income

Client Source of Income

Client's Risk Tolerance

Client Risk Tolerance

Investment Knowledge and Experience

Investment Knowledge / Experience

Number of Years Invested

Previously Invested Products

Professional Certificate

Loan % of Invested

Margin Financing Over Past 5 Years

Securities Transacted Outside SA

If securities transactions were executed outside the Kingdom in the past five years, which countries were these transactions executed in?

General Investment Objectives

General Investment Objective

Asset Currency Preferences

Asset Currency Preference

Foreign Currencies

Expected Recovering the Invested Funds Period

Recovery Period

Preference for Correspondence

Preference Language

Custodian Information

Name

Mailing Address

Account Name

Account Number

Send Certificate To

Other (Certificate)

Send Profit Revenue To

Other (Profit Revenue)

Self-Certification and Declaration Form (FATCA and CRS)

Full Arabic Name

First Name

Father's Name

Grand Father's Name

Family Name

Full English Name

Date Of Birth

Gender

Birth City

Birth Country

Current Residence Address in Saudi Arabia (Wasel)

Building

Unit Num

Street

Street2

Zip

Additional Num

City

Country

If there is residence address outside Saudi Arabia, please indicate

Building

Street

District

Country

City

Postal Code

Mailing Address (if different from the Current Residence)’ to be included)

Building

Street

District

Country

City

Postal Code

Are you a US person?

If more than one citizenship, please indicate each country of citizenship

Do you have an immigrant visa or permanent resident status in a country other than Saudi Arabia?

If yes, please indicate the state of each permanent residency

SN

ITIN

ATIN

Open New Account

Main Info

Basic Data

Approximate Income And Worth

Employer Information

Information About Academic Qualifications And Job Position

Information on the client's work experience in the financial sector

General Information About the client

Primary Bank Information

Information about the Investment Portfolio Suitable for the Client

Client's Sources of Income

Client's Risk Tolerance

Investment Knowledge and Experience

General Investment Objectives

Asset Currency Preferences

Expected Recovering the Invested Funds Period

Preference for Correspondence

Custodian Information

Self-Certification and Declaration Form (FATCA and CRS)

Full Arabic Name

Current Residence Address in Saudi Arabia (Wasel)

If there is residence address outside Saudi Arabia, please indicate

Mailing Address (if different from the Current Residence)’ to be included)