Get the free Non Retail Account Onboarding Form (ENG) - 08/2019/TBM/v1.0

Account Opening Application Form for Business/Company/Association/Others ACCOUNT TYPE (CONVENTIONAL AND ISLAMIC) I/We would like to apply for Current Account Current AccountiForeign Currency Current

How to fill out non retail account onboarding

How to fill out non retail account onboarding

1. To fill out non retail account onboarding, follow these steps:
2. Gather all necessary documents and information required for the onboarding process.
3. Visit the official website of the service provider or the financial institution offering non retail account onboarding.
4. Look for the 'Account Opening' or 'Open an Account' section on the website.
5. Click on the option for 'Non Retail Account' or 'Business Account' depending on the terminology used.
6. Fill out the required personal and business information in the provided form.
7. Upload scanned copies or digital versions of the required documents such as identification, proof of address, tax documents, business registration/licensing, etc.
8. Review the filled-out information for accuracy and completeness.
9. Submit the onboarding application for further processing.
10. Wait for confirmation or further communication from the service provider or financial institution regarding the status of the application.
11. Follow any additional instructions provided by the institution or complete any necessary follow-up steps to finalize the non retail account onboarding process.

Who needs non retail account onboarding?

1. Any individual or organization that requires a non retail account for their business or financial activities needs non retail account onboarding.
2. This includes but is not limited to:
3. - Small and medium-sized enterprises (SMEs)
4. - Corporations
5. - Partnerships
6. - Non-profit organizations
7. - Trusts
8. - Government agencies
9. - Investment funds
10. - Professional service providers
11. - Other entities requiring business accounts for financial transactions or management.

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What is non retail account onboarding?

Non retail account onboarding is the process of verifying and setting up accounts for institutional or non-individual clients.

Who is required to file non retail account onboarding?

Financial institutions and other entities are required to file non retail account onboarding for their non retail clients.

How to fill out non retail account onboarding?

Non retail account onboarding can be filled out by providing all the necessary information about the non retail client and their account.

What is the purpose of non retail account onboarding?

The purpose of non retail account onboarding is to ensure compliance with regulations and to prevent financial crimes such as money laundering and terrorist financing.

What information must be reported on non retail account onboarding?

Information such as client identification, account details, source of funds, and beneficial ownership must be reported on non retail account onboarding.