KYC & Net Worth Form
Account Identification
Client Full Name
CIF Number
Account Numbers
CPR or Iqama
Number
Expiry Date
Passport
Number
Expiry Date
Type of Account
Correspondence
Email
Phone
Mobile
Fax
Is Client the Ultimate Beneficiary Owner
Purpose of the relationship with NBB
Purpose and intended nature of business relationship
Has the last face to face meeting with the client been taken within the last 12 months
Yearly expected account volume (BHD)
Credits
Debits
Yearly expected Number of transactions
Nature
Volume
Current Occupation
Occupation
Employer
If business holder, kindly provide details of type of business, % of shareholding, and details about the company/ entity
Source of Income & Net Worth
Source of Income
Monthly Income
John Doe
12/01/2022 10:41am
Tim Allen
12/01/2022 11:41am