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KNOW YOUR COUSTOMER (KYC) CORPORATE UPDATE

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Dear valued Corporate customer,​

To comply with Oman's regulatory guidelines and to ensure that we continue providing banking services to your company, we kindly request you to update your company information by visiting your Corporate Relationship Manager or your nearest branch. Please bring along with you the required important documents listed below

  • Commercial Registration
  • OCCI
  • Constitutive Contract/MOA/AOA
  • Passport/ID copy
  • Utility bill/Tenancy Contract
  • Proof of income (Statement of account or Audited Financial Statement)

 

To make the process quicker, you can download the KYC documents below, fill them out, and sign them before coming to the bank.

 

 

  1. KYC Refresh Form For Existing Corporate and NBFI Clients and Periodic Refresh

  2. KYC Refresh Form For Existing individual Clients Refresh​

  3.  Corporate Customer Sanctions Undertaking Format - (English). (To be printed on company letterhead) 

  4. Corporate Customer Sanctions Undertaking Format - (Arabic) العقوبات المفروضة على العملاء  (To be printed on company letterhead) 

  5. Corporate Customer Ultimate Beneficial Ownership (UBO) Declaration Form.

  6. Political Exposed Person (PEP) Declaration Form (To be filled individually by every shareholder, UBO, authorized signatory)  Corporate Customer Politically Exposed Persons (PEP) Declaration Form.

  7. Entity FATCA Declaration Form.

  8. Form W-9.

  9. Form W-8BEN-E.

  10. Common Reporting Standard (CRS) – CRS - E -Entity form - NBO. 

  11. Common Reporting Standard  – CRS - CP - Controlling Persons form -NBO. (To be filled individually by every authorized signatory) 

  12. Common Reporting Standard – CRS - I - Individual and Sole Proprietors.

  13. Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ)  (Applicable for FI and DNBFIs type of clients only based on which compliance officer signature is must)

  14. Wolfsberg's CBDDQ 220218  (Applicable for FI and DNBFIs type of clients only based on which compliance officer signature is must)


For any further questions or concerns, please do not hesitate to contact us via below email address: CorporateKYCHelpdesk@nbo.om 


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