fixed deposit / savings account opening form iaÒr ;ekam
TRANSCRIPT
FIXED DEPOSIT / SAVINGS ACCOUNT OPENING FORMiaÒr ;ekam;= $ b;sß lsÍfï .sKqula újD; lsÍfï fmdaruh
epiyahd itg;G/ Nrkpg;G fzf;F Muk;gpf;Fk; gbtk;
Sarvodaya Development Finance LimitedNo 155/A, Dr Danister De Silva Mawatha, Colombo 08.
Tel: 0115 444 666
E-mail: [email protected]
Web: www.sarvodayafinance.lk
company Regd: No P B 3795
Branch/YdLdj/fpis
Date Èkhjpfjp
Type of Account .sKqï j¾.hfzf;fpd; tif
(For office use only/ld¾hd,Sh m%fhdackh i`oyd muKs$mYtyf ghtidf;F khj;jpuk;)
Account No..sKqï wxlh'fzf;F ,y.
Please fill in BLOCK LETTERS - (delete what is inapplicable)/ lreKdlr meyeos,s wl=frka mqrjkak' ̂wod< fkdjk jpk lmd yßkak'&jdpj;jdp vOj;Jf;fspy; epug;gTk; ( nghUj;jkw;wtw;iw ePf;fp tplTk;) Please open individual/joint Fixed Deposit/Savings Account in my name/our names. I/We agree to comply with and to be bound by the rules and regulations applicable for the conduct of such account. lreKdlr uf.a$ wmf.a kñka ;ks$ yjq,a iaÒr ;ekam;= .sKqula$ b;sßlsÍfï .sKqula újD; lrkak' tlS .sKqï mj;ajdf.k hdfï§ wod, jk kS;sÍ;s iy fr.=,dis j,g wkql+, ùug iy tajdhska ne`§ isàug uu$wm tl`. fjñ$fjuq'jaT nra;J vdJ / vkJ ngaupy; jdpahd / $l;L Nrkpg;G fzf;nfhd;iw Muk;gpf;fTk;. mj;jiofa fzf;ifg; NgZtjw;F Vw;Gilj;jhd tpjpfSf;F ,zq;fp cld;gLfpd;Nwd;/Nwhk;;.
Principal applicant m%Odk whÿïlre Kjd;ik tpz;zg;gj;jhuu;
st1 Joint applicant m<uq yjq,a whÿïlre 1k; ,iz tpz;zg;gj;jhu
Rev./Dr./Mr./Mrs./Miss mqcH$ffjoH$uhd$ñh$fukúhtz/ lhf;/ jpU/ jpUkjp/ nry;tp
Rev./Dr./Mr./Mrs./Miss mqcH$ffjoH$uhd$ñh$fukúhtz/ lhf;/ jpU/ jpUkjp/ nry;tp
Surname jdi.uFLk;gg; ngau;
Surname jdi.uFLk;gg; ngau;
Name in Full, as in NIC/PPcd'yeÿkqïmf;a$ úfoaY .uka n,m;%fha we;s wdldrhg iïmQ¾K ku KOg; ngau; Nj.m.m./f.rP. apy; cs;sthW
Name in Full, as in NIC/PPcd'yeÿkqïmf;a$ úfoaY .uka n,m;%fha we;s wdldrhg iïmQ¾K ku KOg; ngau; Nj.m.m./f.rP. apy; cs;sthW
Date of Birth Wmka Èkhgpwe;j jpfjp
Date of Birth Wmka Èkhgpwe;j jpfjp
NIC/Passport Number cd'ye'$ú'.'n' wxlhNj.m.m./f..rP. ,y
NIC/Passport Number cd'ye'$ú'.'n' wxlhNj.m.m./f..rP. ,y
Issued/Expiry Date ks'l$wj,x.= oskhtoq;fg;gl;l/ KbtilAk; jpfjp
Issued/Expiry Date ks'l$wj,x.= oskhtoq;fg;gl;l/ KbtilAk; jpfjp
Permanent Address iaÒr ,smskhepue;ju Kftup
Mailing Address ,sms heúh hq;= ,smskhnjhlHT Kftup
Profession jD;a;shnjhopy;
Permanent Address iaÒr ,smskhepue;ju Kftup
Mailing Address ,sms heúh hq;= ,smskhnjhlHT Kftup
Profession jD;a;shnjhopy;
Employer Details /lshd ia:dkhnjhopy; GupAk; ,lk;
Employer Details /lshd ia:dkhnjhopy; GupAk; ,lk;
Initialsuq,l=reKjnyOj;Jf;fs;
Initials uq,l=reKjnyOj;Jf;fs;
Weightage nr;eîuE}w;W tPjk;
Weightage nr;eîuE}w;W tPjk;
Telephone No:/ÿrl:k wxlh($njhiyNgrp ,y:
Telephone No:/ÿrl:k wxlh($njhiyNgrp ,y:
Mobile cx.uifalf;fk;
Mobile cx.uifalf;fk;
e-mail/úoHq;a ;emE,$kpd;dQ;ry;
e-mail/úoHq;a ;emE,$kpd;dQ;ry;
Relationship to the Acc. Holder/.sKqï ysñhdg we;s iïnkaO;djh/ fzf;F itj;jpUg;gUldhd cwTKiw
Office ld¾hd,hShmYtyfk;
Office ld¾hd,hShmYtyfk;
Fax No. *elaia wxlhnjhiyefy;
Fax No. *elaia wxlhnjhiyefy;
Income Tax Payer wdodhï nÿ f.jkafklao?tUkhdtup nrYj;Jgtuh
Income Tax Payer wdodhï nÿ f.jkafklao?tUkhdtup nrYj;Jgtuh
Yes Tõ Mk;
Yes Tõ Mk;
If Yes, file number Tõ kï" ,smsf.dkq wxlhMk;> vdpy; Nfhg;G ,y
If Yes, file number Tõ kï" ,smsf.dkq wxlhMk;> vdpy; Nfhg;G ,y
No ke;,y;iy
No ke;,y;iy
%
%
Home ksjitjptplk;
Home ksjitjptplk;
D D M M Y Y Y Y
D D M M Y Y Y Y D D M M Y Y Y Y
Fixed Deposit Savings Accounts
D D M M Y Y Y Y D D M M Y Y Y Y
For Fixed Deposits Only iaÒr ;ekam;= .sKqï i`oyd muKs epiyahd itg;gpw;F
Nominees kdñlhka epakj;ju;
Initial Deposit Amount
In Words jpk j,skanrhw;fspy;
Rs. re'&
Cash uqo,agzk;%ykhf;
by Cheque fplam;a u.skafhNrhiy %ykhf
by SLIPSmsgm;a u.skarPl;Lf;fs;%ykhf
Bank nexl=jtq;f
Branch YdLdjfpis
Interest Payments
Interest Rate per Annumjirlg fmd,S wkqmd;htUlhe;j tl;b tPjk;
Interest Payment Frequency fmd,sh jk jdr .Kktl;b nrYj;Jk; Kiw
Interest Payment Mode fmd,sh f.ùfï l%uhtl;b toq;Fk; Kiw
*Name of Account Holder *.sKqï ysñhdf.a ku*fzf;F itj;jpUg;gtupd; ngau;
*Account No.*.sKqï wxlh*fzf;F ,y.
Renewal Instructions kej; ;ekam;= w¿;a lsÍug WmfoiakPs; GJg;gpj;jy; topKiw
Re - Invest with interest** kej; ;ekam;= fmd,sh**tl;bAld; GJg;gpf;fTk;**
FD Certificate to be dispatched,nd Èh hq;= ia:djr ;ekam;= epiyahd itg;G rhd;wpjo;
%
On Maturity l,a bl=;aùuKjpu;r;rpapy;
Monthly udisljkhjhe;jk;
Annuallyjd¾IsljtUlhe;jk;
Otherfjk;aNtW
Periodld,h
Monthsudi
by Cheque/Bank Transfer fplam;a u.ska$ nexl= yqjudrefhNrhiy %ykhf tq;fp gupkhw;wk;
Credit to Account .sKqug ner lrkakfzf;fpy; tutpypLf
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Re-invest without interest kej; ;ekam;= fmd,sh fkdue;sjtl;bAld; GJg;gpf;fTk;
Bank/Branchnexl=j$YdLdjtq;fp/fpis
Pay by Maturity l,a bl=;aùuKjpu;r;rpapy; nrYj;jTk;
**Re- Investing Would be done at the rate of interest prevailing at the date of Maturity
Post ;eme,a
Will call overmeñK ,nd.kakmiog;ig Vw;gLj;jTk
Otherfjk;aNtW
NOMINATION IN TERMS OF SECTION 544 (1) (D) OF THE CIVIL PROCEDURECODE (AMENDMENT) ACT NO 14 OF 1993 Nominations made in respect of a joint deposit will be applicable only in the event of demise of both / all depositors.
1993 wxl 14 orK isú,a kvq úOdk ix.%yfha ^ixfYdaê;& 544 ^1& ^wE& j.ka;sh m%ldr kdñlhka yjq,a .sKqula iïnkaOfhka lrk ,o kdñlhka kï lsÍfï ;ekam;alrejka fofokdu $ ish`Mfokdu ñh.shfyd;a muKla wod< jkq we;'
1993k; Mz;L 14k; ,yf;f Fbapay; eltbf;if Kiwr; rl;lf; Nfhit (jpUj;jpa) 544(1) gpuptpd;
epajpfspd;gb tpsf;fkspf;fkspf;fg;gl;lJ. ,UtUk; / rfy itg;gsu;fSk; kuzj;ij jOtpaNghJ
kl;LNk; $l;L itg;gpL rk;ge;jkhf nra;ag;gl;l epakdq;fd; eilKiwg;gLj;jg;gLj;jg;gLk;.
REQUIREDwjYHhhsNjit
NOT REQUIREDwjYHh ke;Njitaw;wJ
1..............................................................
2..............................................................;ekam;a lref.a w;aikitg;gpLgthpd; ifnahg;gk;Singnature of Depositors
NOMINEE / kdñlhd $ epakpf;fg;gl;ltu;fs;
MR./uhd$jpU MRS./ñh$jpUkjp MISS./fukúh$nry;tp%
FULL NAMEiïmQ¾K kuKOg;ngah;
ADDRESSES,smskhKftupfs;
NIC Nocd'ye' wxlhNj.m.m/f.rP.,y
RELATIONSHIP TO
DEPOSITOR;ekam;alreg we;s {;S;ajhitg;ghsu;fSldhdcwTKiw
MOBILE NUMBERcx.u ÿrl:k wxlhnry;ypl njh.Ng
NOMINEE / kdñlhd $ epakpf;fg;gl;ltu;fs;
MR./uhd$jpU MRS./ñh$jpUkjp MISS./fukúh$nry;tp%
FULL NAMEiïmQ¾K kuKOg;ngah;
ADDRESSES,smskhKftupfs;
NIC Nocd'ye' wxlhNj.m.m/f.rP.,y
MOBILE NUMBERcx.u ÿrl:k wxlhnry;ypl njh.Ng
RELATIONSHIP TO
DEPOSITOR;ekam;alreg we;s {;S;ajhitg;ghsu;fSldhdcwTKiw
Correspondence / hd hq;= ,smskh $ jghy; Kftup
,sms wdhq;= ,smskh $ epue;jh Kftup / Mailing Address
B - fï,a ,smskh $ ks;sS;ry; / E-Mail Address ksúh hq;= wdldrh $ tpdpNahf Kiw / Mode of Delivery
E- mail To Address
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OUR INTRODUCTION TO SARVODAYA DEVELOMENT FINANCE LIMITED / Tn i¾fjdaoh äfjf,dmaukaÜ *hskEkaia wdh;kh .ek ±kqj;a jQfha my; l=uk udOHla yrydo
��FRIENDS/RELATIONS ñ;=rka${d;Ska ez;gh;fs;$cwtpd;h;fs;
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��ADVERTISEMENT (TV/RADIO) rEmjdysks $ .=jka úÿ,s ±kaùula tpsk;ghq;fs; (njhfh $ thndhyp)
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��PAPER ADVERTISEMENT / ARTICLES mqj;am;a ±kaùula $ ,smshla gj;jpupif nra;jp
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��INTERNET & E-MAIL wka;¾cd, $ úµq;a ,smskhkaf.ka ,iz;ak; kw;Wk; kpd;dQ;ry;
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��SDF SALES PERSON
SDFwf,ú uyf;l= u.ska
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��EXISTING ACCOUNT HOLDER j¾;udk .sKqï ysñfhl= u.ska jw;NghJ fzf;F itj;jpQg;gth;
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��SDF STAFF MEMBER
SDFks,Odßhl= u.ska Copau;
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��OTHERS fjk;a Vida
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VERY IMPORTANT / b;d jeo.;a $kpfTk; Kf;fpakhdJ
I/We hereby certify that I/We have read and understood the rules and regulations of Sarvodaya Development Finance Limited.
fuu .sKqu mj;ajdf.k hdu iïnkaOfhka olajd we;s fr.=,dis uu$wms lshjd f;areï .;a nj fuhska iy;sl lrk w;r" tu fldkafoais ms<s.ekSu uu$wms tl`. fjñ$fjuq'
All items above and the terms and conditions stated overleaf have been read & explained to me/us
by; lreKq iy miq msfgys fldkafoais lshjd f;dard ÿka miqj uu$wms fuys w;aika lrk ,§'
Nky; Fwpg;gplg;gl;Ls;s tplaq;fs; kw;Wk; kW gf;fj;jpy; fhzg;gLk; epajpfSk; tpjpfSk; vdf;F $ vkf;F thrpf;fg;gl;L tpsq;fg;gLj;jg;gl;lJ
��Singnature of Depositor / ;ekam;alref.a w;aik $ itg;ghsu;fspd; ifnghg;gk;
NIC/P.P Nocd'ye'w'$ú'.'n'w wxlhNj.m.m/f.rP.,y
NIC/P.P Nocd'ye'w'$ú'.'n'w wxlhNj.m.m/f.rP.,y
FOR OFFICE USE ONLY
DEPOSITOR CATEGORY NORMAL
STAFF
1 2
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DOCUMENT TO BE ANNEXED WITH APPLICATION
Copy of National Indentity Card /PP
Income Tax Receipt
KYC
Utility Bills
Collected to be Submitted
Account Type Fixed Depsit Savings Account
Marketing Executives's Name
EMP NO/ CODE
Client Created by:
Account Opened by:
Approved by:
Date
Date
Date
Signature
Signature
Signature
Name
Name
Name
Confirmed by:
Signature - ManagerDate
CERTIFICATE DISPATCHCOLLECT AT
H/O C/O BRANCH POST
DATE OF POST
Date of New Passbook Issued
Pass book number
st1 Depositor
nd2 Depositor
Customer Code
Operating Instructions fufyhqï Wmfoia
Sole;ksjdpNa
Either´kEu flfkla,Utupy; xUtu
All ot signish¨ fokdf.au w;aikamidtupdJk; xg;gk;
Other/fjk;a$NtW
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��Singnature of Depositor / ;ekam;alref.a w;aik $ itg;ghsu;fspd; ifnghg;gk;
Sarvodaya Development Finance Limited (SDF) - i¾fjdaoh äfjf,dmaukaÜ *hskEkaia ,sñgâ (SDF)
ru;Nthja btnyhg;kd;l; igdhd;]; ypkpll; (SDF)
1. The holder/s of Savings Accounts/Fixed Deposits shall be deemed to have read,understood The holder/s of savings Accounts/Fixed Deposits shall be deemed to have read,understood and be bound by the rules appearing hereunder./b;sß lsÍfï .sKqï$iaÒr ;ekam;= .sKqï ysñhd$ ysñhka úiska fuys my; oelafjk kS;sÍ;s lshjk ,o njg iy tajd f;areï.;a njg iy tajdhska ne`oS isáh hq;= njg ie<lsh hq;=h'$Nrkpg;G fzf;Ffs; / epiyahd itg;Gfs; itj;jpUg;gu;/fs; ,jd; fPo; fhzg;gLk; tpjpfis tpsq;fpf; nfhz;L mtw;wpw;F fl;Lg;gLtjhff; fUj Ntz;Lk;.
The minimum amount required to open an account may vary from time to time and could be obtained on request./.sKqula újD; lsÍu i`oyd wjYH wju uqo,a m%udKh" ld,fhka ld,hg fjkia úh yels w;r th b,a,Sula lsÍu u`.ska ,nd.; yelsh'$fzf;nfhd;iw Muk;gpg;gjw;F Njitg;gLk; Fiwe;j gl;rj; njhif fhyj;jpw;F fhyk; tpj;jpahrg;glf; $Lk; vd;gJld; Ntz;LNfhs; %yk; ,jidg; ngw;Wf; nfhs;syhk;)
Cheques,money orders,etc. will not be accepted to the credit of Savings account on the savings Accounts/ as the initial deposit/b;sß lsÍfï .sKqï j,g ner lsÍu i`oyd fplam;a" uqo,a weKjqï wdÈh uQ,sl ;ekam;=j f,i ndr fkd.kq we;'$fhNrhiyfs;> fhRf; fl;lisfs; Nghd;wd Nrkpg;G fzf;fspd; %y itg;gpd; tutpw;F Vw;Wf; nfhs;sgglkhl;lhJ.
A pass book will be issued if opted for, on which all transactions on the Savings account will be recorded. The pass book should be examined and any discrepancy brought to
the notice of (SDF), promptly./f;dard.;fyd;a" mdia fmd;la ksl=;a lrkq we;s w;r" fuu .sKqu u; ish¨ b;sß lsÍfï .kqfokq tys jd¾:d.; lrkq we;' mdia fmd; mÍlaIdlr ne,sh hq;=jk w;r"
lsishï fyda fjkila we;akï jydu th (SDF) fj; oekqï Èh hq;=h'njupT nra;ag;gl;lhy; Nrkpg;G fzf;F Gj;jfk; xd;W toq;fg;gLk; vd;gJld;> mjpy; fzf;Ffs; njhlu;ghd rfy
nfhLf;fy; thq;fy;fSk; gjpag;gLk;. fzf;Fg; gj;jfj;ij guprPyid nra;J ghu;f;f Ntz;Lk; vd;gJld;> VNjDk; tpj;jpahrq;fs; ,Ug;gpd; cldbahf mjid (SDF) f;F mwptpf;f Ntz;Lk;.
Where a statement , instead of a pass book, has been requested, for Savings Account amounts deposited and withdrawn will be recorded on a statement and posted to the
Account Holder. Account Holders should examine these statements and, if there is any discrepancy,bring it to the notice of (SDF) promptly/mdia fmd;la fjkqjg m%ldYkhla b,a,d we;s wjia:dj," b;sßlsÍfï .sKqug ;ekam;a lrkq ,nk iy wdmiq .kq ,nk uqo,a m%udKhka m%ldYkhl jd¾;d.; lr th .sKqï ysñhdg ;eme,a lrkq ,efí' .sKqï ysñhka úiska fuu m%ldYk mÍlaIdlr
ne,sh hq;= jk w;r" lsishï fyda fjkialula ;sfíkï th jydu (SDF) fj; oekqï Èh hq;=h'$Nrkpg;G fzf;F Gj;jfj;jpw;Fg; gjpyhf $w;nwhd;W Nfl;fg;gLk; re;ju;g;gq;fspy;itg;G fzf;fpy; itg;gPL nra;ag;gl;litAk; kPsg; ngw;witAkhd njhiffs; $w;nwhd;wpy; gjpag;gl;L fzf;F itg;ghsUf;Fj; jghypy; mDg;gp itf;fg;gLk;. fzf;F cupj;jhsu;pdhy; ,f;
$w;Wf;fis guprPyid nra;J ghu;j;J VNjDk; tpj;jpahrq;fs; ,Ug;gpd; cldbahf mjid (SDF) f;F mwptpf;f Ntz;Lk;.
(SDF) will not be responsible for any deposit not acknowledged by a validated copy of the deposit slip or by an entry in the pass book/statement./;ekam;= m;l j,x.= msgm;la
u`.ska fyda mdiafmdf;a$ m%ldYkfha igykla u`.ska ms<sfkd.;a lsisÿ ;ekam;a lsÍula i`oyd (SDF) úiska j.fkdlshkq we;'
itg;G ml;ilapy; nry;YgbahFk; gpujpnahd;wpd; %yk; my;yJ fzf;Fg; Gj;jfj;jpd;/ $w;wpd; Fwpg;G; %yk; Vw;Wf; nfhs;sg;glhj ve;jnthU itg;gPl;bw;Fk; (SDF) dhy; nghWg;G $wg;glkhl;lhJ.
Savings Accounts, which carry less than the stipulated minimum balance,many be liable for a monthly charge and if the annual average balance is less than the stipulated
amount, such accounts are liable to be closed./i`oyka lrk ,o wju fYaIhg jvd wvqfjka fYaIhla mj;aajdf.k hk b;sß lsÍfï .sKqï i`oyd udisl .dia;=jla wh lrkq we;s w;r" ;jo jd¾Isl idudkH fYaIh i`oyka lrk ,o m%udKhg jvd wvq jqjfyd;a tu .sKqïjid oeñh yel'$Fwpj;Jiuf;fg;gl;l Fiwe;jgl;r kpFjpf;F Nky; Fiwthd kpFjpapy; elhj;jpr; nry;Yk; Nrkpg;G fzf;FfSf;F khjhe;j mwtPL xd;W mwtplg;gLtJld;> tUlhe;j ruhrup kpFjp tpjpj;Jiuf;fg;gl;lj; njhifia tpl Fiwthf ,Ug;gpd; mf; fzf;Ffis %btplTk; ,aYk;.
Any change in the Account Holder's name address payee, nominee or loss of fixed deposit certificates should be immediately advised to (SDF)/.sKqï ysñhdf.a ku" ,smskfha isÿjk
iEu fjkilau (SDF) fj; jydu oekqï Èh hq;=h'$fzf;F itg;ghsupd; ngaupy; my;yJ Kftupapy; nra;ag;gLk; ve;jnthU khw;wj;ijAk;; cldbahf (SDF) f;F mwptpf;f Ntz;Lk;.
Interst on the savings account will be calculated at a rate determined by (SDF) on the daily balance and credited to the account monthly./(SDF) úiska ;SrKh lrkq ,nk
wkqmd;hlg wkqj" Èkm;d fYaIh u; fmd<sh udislj b;sß lsÍfï .sKqug ner lrkq we;'$ (SDF) dhy; jPu;khdpf;fg;gLk; tpfpjhrhuj;jpw;F mika jpdrup kpFjpf;Nfw;g tl;b khjhe;jk; Nrkpg;G fzf;fpw;F tutpyplg;gLk;.
When there are two or more joint depositors. and in the event of a death of a depositor/s without making a nomination under the prescribed procedure of the company, the
surviving depositor/s will be the only person/s recognized by the company as the person/s entitled to the proceeds of the deposit./.sKqul yjq,a .kqfokq md¾Yjhka"fofofkl= fyda jeä m%udKhla isák wjia:djl§ tla md¾Yjhla ñh .shfyd;a kdñlfhla$ hka kïlr fkdue;s kï .sKqfï we;s uqo,aj, ysñlï Ôj;a ù isák b;sß yjq,a md¾Yjhkaa fj; ysñfõ'$fzf;nfhd;wpy; ,ize;J ,Utu; my;yJ mjw;F Nkw;gl;Nlhu; ,Uf;Fk; re;ju;g;gj;jpy; xU jug;gpdu; ,we;Jtpl;lhy; epakj;jhu;/fs; ngau; Fwpg;gplhJ itg;ig itj;jpUe;jhy;> fzf;fpy; ,Uf;Fk; gzj;jpd; cupikia thOk; kpFjp gq;fhsp cWg;gpdu;fSf;F cupj;jhFk;.
Alevy of 100/- is applicable at the time of closing a savings account due to a request made by the client. And (SDF) has the right to amend the above levy as and when
required./b;sßlsÍfï .sKqula .Kqfokqlref.a b,a,Su u; jid ouk wjia:djl§ 100$-l .dia;=jla whlrkq ,nk w;r fuh ld,fhka ld,hg fjkia lsÍfï whs;sh (SDF) i;= fõ' Nrkpg;G cupj;jhsu; xUtupd; Ntz;LNfhSf;fpzq;f Nrkpg;G fzf;F %lg;gLk; re;ju;g;gj;jpy; jPu;it fl;lzkhf &.100/= mwtplg;gLtJld;> ,jidf; fhyj;jpw;F fhyk; khw;wf; $ba cupik epWtdj;jpw;F cs;sJ.
Deposits will be fixed for the period specified in the Deposit Certificate and will be re-payable on the maturity date. Pre-mature withdrawals will be solely at the discretion of
the Management and will be subjected to an interest adjustment due to the reduced term of investments./;ekam;a iy;slfha ksh; jYfhka i`oyka lr we;s ld, iSudj ;=< ;ekam;= ia:djrj mj;sk w;r uqo,a wdmiq f.jkq ,nkafka ld,h iïmQ¾K jk Èkfha § h' l,a msÍug m%:u uqo,a wdmiq .ekSu l,uKdlr uKav,fha talSh wNsu;h mßÈ isÿjk w;r" wdfhdað; ld, iSudj wvq ùu fya;= fldg f.k fmd<S m%udKh h,s .e,mSulg hg;a jkq we;'$itg;Gr; rhd;wpjopy; epr;rakhff; Fwpg;gplg;gl;Ls;s fhy vy;iyf;Fs; jtizg;gzk; mwtplg;gL;tJ epiyahf epyTk; vd;gJld;> gzk; kPsr; nrYj;jg;gLtJ fhyk; Kjpu;r;rpailAk; NghjhFk;. fhyvy;iy Kbtiltjw;F Kd; kPsg; ngWtjhdhy; Kfhikj;Jtr; rigapd; Vfhe;j jPu;khdj;jpd;gb eilngWtJld;> KjyPL nra;j fhy vy;iy Fiwtiltjd; fhuzkhf tl;b tPjj;ij fzpj;J kPsr; rPu; nra;tjd; %ykhFk;.
Simple interest as specified in the Deposit Certificate shall accrue on the amount of deposit and will be paid either monthly annually or on maturity at the option of the Deposit
Holder./iy;slfha oelafjk idudkH fmd<S m%udKh m%ldrj ;ekam;a uqo,g tl;= jk fmd<sh" ;ekam;alref.a ukdmh mßÈ udislj jd¾Islj fyda ld, iSudj wjidkfha § fyda f.jkq ,efí'$itg;Gr; rhd;wpjopy; Fwpg;gplg;gl;Ls;s rhjhuz tl;bf;F mikthf itg;G gzj;jpw;F NrUk; tl;bia itg;ghsupd; tpUg;gj;jpw;fika khjhe;jk; my;yJ tUlhe;jk; my;yJ fhy vy;iy epiwtilAk; NghJ nrYj;jg;gLk;.
A Deposit Certificate duty signed by two authorized officers of the company will be issued in respect of each deposit./tla tla ;ekam;=j i`oyd iud.fï n,h ,;a ks,OdÍka fofofkl= úiska ksis mßÈ w;aika lrkq ,enQ ;ekam;= iy;slhla ne`.ska ksl=;a lrkq ,efí'$xt;nthU itg;gpw;fhfTk; fk;ngdpapd; mjpfhukspf;fg;gl;l ,U mjpfhupfspdhy; Kiwahf ifnahg;gkplg;gl;l itg;Gr; rhd;wpjo; xd;W toq;fg;gLk;.
The company reserves the right, from time to time to change the conditions on which a deposit is held, Interest rates on fixed term deposits however, will remain unchanged
except in a situation where such rates are subjected to Governmental directives due to changes in monetary of fiscal policy./;ekam;=jla r`ojd .kq ,eîug n,mdk fldkafoais l,ska l,g fjkia lsÍfï whs;sh iud.u i;= fõ'flfia jqjo uQ,Huh yd fmdÿ foam, iïnkaOfhka rch u`.ska ksl=;a flfrk úOdkhkag wkql+,j" fmd<s wkqmd;hka fjkiajk ;;ajhla we;sjqjfyd;a ñi" ksYaÑ; ld, iSud i`oyd jk ;ekam;=j, fmd<S wkqmd;h fkdfjkiaj mj;skq we;'$itg;nghd;iw jf;f itj;Jf; nfhs;tijg; ghjpf;Fk; epge;jidfisf; fhyj;jpw;Ff; fhyk; khw;Wtjw;fhd mjpfhuk; fk;ngdpiar; rhu;e;jjhFk;. vt;thwhfpDk;> epjp kw;Wk; nghJr; nrhj;Jf;fs; njhlu;ghf murpdhy; Kd;itf;Fk; cj;juTfSf;F mD$yNkahFk;. tl;b tpfpjhrhuj;jpy; khw;wk; Vw;gl;lhNy jtpu> Fwpj;j fhy vy;iyf;Fs; itg;Gfspd; tl;b tPjq;fs; khwhJ epytf; $Lk;.
Strict secrecy will be observed in regard to all deposit accounts and the company reserves the right to restrict the amount of deposit./ish¨ ;ekam;= .sKqï iïnkaOfhka oeä ryiH Ndjhla rlsk w;r ;ekam;a lrkq ,nk uqo,a m%udKh iSud lsÍfï whs;sh iud.u i;=fõ'$rfy itg;Gfs; rkge;jkhd ,ufrpaq;fSk; fLikahf Ngzpg ghJfhf;fg;gLJld;> itg;Gj; njhifia fl;Lg;gLj;Jk; cupik epWtdj;jpw;F cs;sJ.
Deposit certificates need to be duly endorsed/or the pass book surrendered to us before any monies could be refunded/or account closed/ld, iSudj iïmQ¾K jQ úg ;ekam;alre úiska ;ekam;= iy;slh Ndr fokq ,eìh hq;= fõ' uqo,a wdmiq f.ùug fmr ;ekam;= iy;slh ksishdldrj w;aika l< hq;=h'$b;sßlsÍfï .sKqula jid oeófï § mdiafmd; "SDF" fj; Ndr Èh hq;= fõ'$fhy vy;iy Kjpu;r;rpaile;jJk;> itg;ghsupdhy; itg;Gr; rhd;wpjiof; xg;gilf;f Ntz;Lk;. gzj;ij kPsr; nrYj;jtjw;F Kd; itg;Gr; rhd;wpjopy; rupahf ifnahg;gkpl Ntz;Lk;./ Nrkpg;G fzf;if %btpLk; NghJ fzf;F Gj;jfj;ij "SDF" f;F ifaspf;f Ntz;Lk;.
Depositor or depositors should bare all the responsibilities and keep the company indemnified against any action, claim or prosecution arising from implementing operating
instructions given by them./;ekam;alre fyda ;ekam;alrejka úiska fokq ,enQ fufyhqï Wmfoia l%shd;aul lsÍfï fya;=fjka isÿjk kvq mejÍï" whs;sjdislï b,a,d isàu fyda wêfpdaokd j,ska iud.u ksoyia lr" tjeks ish¿ j.lSï ;ekam;alre fyda ;ekam;alrejka úiska oeßh hq;=fõ'$itg;ghsu; my;yJ itg;ghsu;fspdhy; toq;fg;gl;l elhj;jy; MNyhrizfis nraw;gLj;Jk; fhuzkhf nra;j tof;F njhluy;> cupikf; Nfhuy; my;yJ Fw;wr;rhl;LfSf;F fk;ngdpia tpLtpj;J mt;thwhd rfy nghWg;GfisAk; itg;ghsu; my;yJ irtg;ghsu;fs;fspdhy; Vw;Wf; nfhs;sg;gl Ntz;Lk;.
(SDF) reserves itself the right to alter, modify or add to these rules and to revise at any time./fuu Í;s fjkia lsÍug" wvq lsÍug fyda tl;= lsÍug whs;sh (SDF) úiska r`ojd ;nd .kS'$ ,jd;
tpjpfis khw;wk; nra;tjw;F Fiwj;J nfhs;tjw;F my;yJ Nru;j;J nfhs;tjw;fhd cupikia (SDF) epWtdk; jf;f itj;Jf; nfhz;Ls;sJ.
Issuing a duplicate certificate in time of a loss of certificate, will be charged Rs. 250/- to Rs. 1000/- based on the FD value /ke;s jQ ia:djr ;ekam;=jla i`oyd msgm;la ,nd §fï§ re' 250$- isg re' 1000$- la olajd uqo,la ;ekam;=fõ jákdlu wkqj wh lrkq ,efí'$ gj;jpuk; njhiyAkplj;J khw;W gj;jpuk; toq;Ftjw;F &. 250 - 1000 mwtplg;gLk;.
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K Y C D A T A C O L L E C T I O N F O R M .kqfokqlre ksis mßÈ yÿkd .ekSu ms<sn`o o;a; thbf;ifahsu; jfty; Nrfupg;Gg; gbtk;
For Office Use Only
Date
Account No (s)
Client Code
Managers' Initial
Branch
Personal Details
Full Name: Rev/Mr/Mrs/Miss/Dr.
(Please underline surname)
National Identity Card No (NIC)
(Indicate vaild Passport Number in the case of Foreign Nationals)
Date of Birth
Nationality Sri Lankan
Non Resident - Country of ResidenceResident
Sri Lanka with Dual Citizenship - Country
Foreign National with dual citizenship / resident in or employed in Sri Lanka
VISA Expiry Date Country
D D M M Y Y Y Y
Contact Information
Permanent Address
Mailing Address
Foreign address ( If applicable)
Contact No Res: Mobile: Office: Fax:
Employment Information
Employment Status RetiredSelf employed
Full-time employed
Part-time employed
Other ( Specify)Not currently employed
Nature of Business
Occupation / Position held
Name of the Employer
Address of the Employer
Gem and Jewelry
Other ( Specify)
Manufacturing
Finance/Insurance
Construction
Retail
TransportRestaurants
Hotel/Boarding house
Casino / Gambling house / Night club
Personal & Household Services
Import / Export
Wholesale
Communication
Business Services
Real Estate
Public Services
Family Information
Name of Spouse
Spouse's Occupation / Position Held
Spouse's Employer
No. of Children (Dependant)
Marital Status Married Single Other
Other Information
Ownership of wealth ( If property is on rent/lease, please indicate)
Source of wealth:Wealth generated from
Other connected Business/
Professional activities and Interest
Are you or any of your immediate family is a politically exposed person (PEP)? (Refer definition below)
If yes please specify
Residential property
Business permises
Motor Vehicles
Business / Ownership
Investments
Profession / Employment
Financial assets
Investments
Other (Specify)
Inheritance
Other (Specify)
Yes No
"Politically Exposed person" (PEP) means an individual who is entrusted with prominent public function either domestically or by a foreign
country, or in an international organization and includes a head of a state or a Government, a politician, a senior, government officer,
judicial officer or military officer, a senior executive of a State Owned Corporation/ Government or Autonomous body but does not include
middle ranking individuals
Immediate family members of PEPs include; spouse (current and past), siblings (including half-sibilings) and their spouses, children
(including step-parents), grand children and their spouses.
Expected Mode of Transactions
Other (Please Specity)Cash Cheque Electronic Fund Transfer
Purpose for opening, maintaining and the account usage
Savings
Investment Purpose
Employment / Professional Income
Utility Bill Payment
Business Transactions
Family Remittance
Loan Repayment
Share Transaction
Other
Foreign Passport holders (Dual Citizens/ Resident in or Employed in Sri Lanka
(Please give the reason for opening the account in Sri Lanka
Source of Fund Expected Source and nature od credits into the account (As appropriate)
Family Remittances
Investment Propose
Others (Please specify)
Commission Income
Sale of property/assets
Contract Proceeds
Gift
Sale/Business Turnover
Salary/ Profit Income
Average Monthly Income
Less than 50,000
50,001 to 100,000
100,001 to 250,000
250,001 to 500,000
500,001 to 1,000,000
More than 1,000,000
Anticipated Volumes : Expected / Usual average volumes of deposits into the account Rupees per month* Expected / Usual average volumes of deposits into the account in rupees per month
Less than 100,000
100,001 to 500,000
500,001 to 1,000,000
1,000,001 to 5,000,000
5,000,000 to 10,000,000
More than 10,000,000
Declaration of the Customer
I Confirm that the details given above are true and correct
Signature Date
Mandatory Checks (For office use only )
1. Name, Date of birth and Nationality Verification: To be supported by one of the followings.
National Identity Card
Driving License
Passport (Unexpired)
Marriage Certificate (Name Change)
2. Address Verification : Residential address to be supported by one if the following accepted documents
National Identity Card
Tenancy agreement
Driving License
Passport
(N.B - Mobile phone bills are not accepted)
Bank Statement
Utility bill (specify)
Employment Contract
Any Other Identification Document
Letter from a public authority
Income Tax Receipt/ Assessment Notice
Other (Specify)
(Photocopies of the above document should be Obtained and certified by the Company Officer as 'Original Seen')
3. Does the customer appear in a Suspected Terrorist List (Sanction List - UNSCR 1373 / 1267) or any Other Alert List :
NoYes If yes (Specity)
Emp No
Emp No
Documents Reviewed by
Authorized by
(Signature)
(Signature)