Transcription of CLIENT PROFILE (KYC) - Emirates NBD
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CLIENT PROFILE (KYC) - Emirates NBD
1 CLIENT PROFILE (KYC) Individuals CONTENTS 1. Relationship Summary 2. Beneficial Owner Information 3. Background: CLIENT Acquisition 4. Personal Information General 5. Personal Information Employment / Business 6. Personal Information Financial 7. Anticipated Activities 8. Attorney / Signatory 9. CLIENT Risk Classification 10. Signature 11. Guidelines Place & Date: Relationship Manager: Customer No: Name of Customer: Other existing relationships with Group: 1. RELATIONSHIP SUMMARY Name of account Customer no.
7. ANTICIPATED ACCOUNT ACTIVITIES How will the Account be initially funded? Cash Bank transfer Cheque Deposit Others (please specify) Please provide details (amount, source of cash for deposit, bank details from
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