personal information applicant 1 (or minor) … · 7. new account other than islamic asaan...

IBB DEP-82 (07-18) GAP

(As per Identity Document)Title of Account:

Nationality & Residence: (If more than one, please state all Nationalities)

Residence: Office:

Additional ID Document:

Mother’s Maiden Name:

Father’s/ Husband’s Name:

Full Name:(As per Identity Document)

Date of Birth/ Place of Birth:

CNIC/ SNIC

Residence: Office:

Date of Birth: Date of Birth:

Date of Issue:No.

Date of Expiry:

Date of Issue:No.

Date of Expiry:

Date of Issue:No.

Country of Residence:Nationality: Country of Residence:Nationality:

Date of Expiry:

Date of Issue:No.

Date of Expiry:

Branch:

Mailing Address:

(For Individuals - Pak Rupees Only)

Mobile Phone No.:

Qualification:

Occupation:

Marital Status:

Place of Birth: Place of Birth:

YY Y YDD MM

SavingsCurrentType of A/c:

Date:

Single Married Other(specify)

Salaried Housewife Other(specify)

Single Married Other(specify)

Permanent Residential Address:

E-mail Address:

Landline Telephone No.:

NICOP

Passport

Birth Certificate/ B-Form/Student ID Card

PERSONAL INFORMATION APPLICANT 1 (or Minor) APPLICANT 2 (or Guardian)

Nature of Account: Individual Joint MinorParda NasheenVisually ImpairedIlliterate

CNIC/SNIC/NICOP/Passport:

Relationship:Country:







1. Sender Name:

Source of Income:

2. Sender Name:

Source of Income:

3. Sender Name:

Source of Income:

4. Sender Name:

Source of Income:

(enclose declaration on plain paper)Non MuslimZakat Exemption: NoYes

(enclose affidavit/declaration on bond paper)

(All A

pplic

ants

Shou

ld Sig

n)

Request for Electronic Banking Services

E-mail Address:

Internet Banking:Monthly E-Statements: NoYes NoYes

Mobile No.: Network:SMS Alerts: NoYes

Name to Appear on Debit Card:

Debit Card: Debit Card:

(In Capital Letters)Name to Appear on Debit Card:(In Capital Letters)

NoYes NoYes

Purpose of Account:Receipts &Payments

Savings &Investments

Other: Receipts &Payments

Savings &Investments

Other:

Rs.Expected Monthly DebitsExpected Monthly Credits Rs.

Address:

CNIC/ SNIC: Tel:

Relationship with Applicant:

Name:Next of Kin:

Expected Monthly Transactions:Credit Balance Limit should not exceed PKR 2,000,000

�� دار �اہ ��ن � ��

Salaried Housewife Other(specify)دار �اہ ��ن � ��

Network: Network:

��ت �� ور�

Rem

itter

s De

tails

Signature: Applicant 1

Signature: Applicant 2

Photo

Key Features:1. This account shall be fed through Remittances from abroad only.

2. No local credit shall be allowed in the account.

3. The Current Islamic Asaan Remittance Account shall be opened under ‘Qarz’ arrangement whereas the Savings Account shall be opened under Mudarabah / Musharakah arrangement.

4. The services rendered by bank for the opening and maintenance of current / savings accounts shall be free of charge. There shall be no condition of maintaining a minimum balance for these accounts. Similarly, no charges would be recovered by bank at the time of closing an account.

5. The bank shall pay profit invariably on “Savings (Mudarabah) Accounts” without any condition of minimum balance in accordance with instructions issued by SBP from time to time.

6. One CNIC holder can open only one Islamic Asaan Remittance Account (either single or joint) in Pak Rupees only and cannot maintain any other account except Asaan Account.

7. New Account other than Islamic Asaan Remittance Account will be opened if customer require financial services for higher than below specified transaction threshold set for Islamic Asaan Remittance Account

(i) Cash Withdrawal limit per day Rs. 50,000/-

(ii) Fund Transfer Limit per day Rs. 50,000/-

(iii) Maximum Credit Balance Rs. 2,000,000/-

8. Cross border (outward) transaction are not allowed. However, in case of Card-based accounts having international acceptance, the Bank may allow international transactions subject to applicable limits.

9. Free Life Takaful for Islamic Asaan Remittance Account Customers.

I / We hereby confirm having received (i) a signed copy of my Account Opening Form and (ii) the Terms and Conditions of Account. I/We confirm having read and understood the Terms and Conditions relating to establishment and conduct of the Account, Debit Card, SMS Alert, eStatement, Internet Banking and agree to observe and be bound by them and any changes, supplements or modifications thereto that may be made by the Bank from time to time and have signed in agreement of above Terms & Conditions. I/ We further confirm that the Terms & Conditions are governed by the laws of the Islamic Republic of Pakistan and courts in Pakistan will have exclusive Jurisdiction.

Signature of Account HolderSignature of Account Holder

KEY FEATURES

DECLARATION

Date:

FOR BANK USE ONLY SBP Code:

Signature: Branch Code:

All applicants should sign - Also to be used as Specimen Signature. Unused box should be marked "VOID".

Signature Admitted By:

Account No.:

(with Signature No.)

Applicant 1:(or Minor)

Operational Instructions: Cheque Book Required: Cheque Book Undertaking: I understand that this cheque book, if not collected personally or by any nominated/ authorized person within 60 days from the date of issuance, may be destroyed and charges will be collected as per Bank Policy. Either or SurvivorSingly Jointly Yes No

(or Guardian)

Name

Applicant 2:

Name

Signature:

Branch Name:

IBAN:

TO BE COMPLETED BY CPU

Received at CPU on: Authorized by:Processed by:

FOR BANK USE ONLYAccount Opening Officer’s Certificate: I have checked this Account Opening Form and the required documents and certify that these are in order. I also certify having verified the identity and credentials of the Applicant(s) and, where applicable, the identity of ultimate beneficiary, after having seen the original identification document(s), and having face to face interaction with the customer.

All customer(s) signature(s) and photo on this Account Opening Form are also admitted and verified by me.

Manager’s Approval:

Signature: Date:

Signature:

Signature No.

Signature No. Date:

Photograph ofperson unable to

properly sign or withshaky signature/Photo Account

Required Documents Obtained Debarred Persons and FIU Watch List Checked Biometric Verification

� � �� آ�