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KNOW YOUR COUSTOMER (KYC) CORPORATE UPDATE

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Dear valued Corporate customer,

 

In line with Oman's regulatory guidelines, we kindly request you to visit your Account Relationship Manager or your nearest branch to update your company information and providing the below required documents to continue to enjoy your banking experience with us.

 

Important Documents

  • Valid Commercial Registration, OCCI, (Constitutive Contract / MOA / AOA)

  • Valid Passport and valid Visa copy / Resident ID copy of the shareholders ,UBOs, POA holders, Board of directors, Authorized Signatories)           

  • Utility bill and/or Current Tenancy Contract


Proof of Income/ Source of funds:

  • Statement of account

  • Audited Financial Statement

 

To expedite this process in updating your company account information, feel free to download, fill and sign the below important KYC documents prior to your arrival to the bank, 

 

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

  2. KYC Refresh Form For Existing Corporate and NBFI and Periodic Refresh (Arabic).

  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