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هذا النموذج يستخدم لجمع المعلومات الضرورية للتعرف على العملاء من أجل الامتثال لمتطلبات معرفة العميل.
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How to fill out kyc declaration form:

01
Ensure you have all necessary documents and information ready, such as your identification proof, address proof, and other required details.
02
Start by carefully reading the instructions provided on the KYC declaration form.
03
Fill in your personal information accurately, including your full name, date of birth, and contact details.
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Provide your identification details, such as your passport number or driver's license number.
05
Fill in your address details, including your current residential address.
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In case of joint accounts, provide the necessary details and signatures of all involved parties.
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Declare your financial information, such as your occupation, annual income, and source of funds.
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Review the form thoroughly to ensure all information is correct and legible.
09
Sign and date the form in the designated areas.
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Attach any required supporting documents as mentioned in the instructions.

Who needs kyc declaration form:

01
Individuals who wish to open a bank account or apply for various financial services may be required to fill out a KYC declaration form.
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Companies or entities looking to establish a business relationship with financial institutions may also need to submit a KYC declaration form.
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Compliance officers and regulators use the KYC declaration form to verify the identity of individuals and entities and mitigate the risk of money laundering, fraud, and other financial crimes.
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Open "Al Rayan Mobile" app. Click "Login". Click "New User" Input your Masraf Al Rayan card details and PIN. Verify your Mobile number and enter OTP (One time password). Create User ID and Password. Accept "Terms and Conditions" Verify and confirm the details. 8.Al Rayan Mobile User ID will be immediately created.
If you do not have an existing savings account with Al Rayan Bank, you can apply online through our secure online application. If you already hold an account with Al Rayan Bank, you can apply for our saving accounts through your Mobile Banking facility.
Resident Individuals (sole or joint account) Hindu Undivided Families. Foreign Nationals Residing in India* Minor above the age of 10 years are eligible to open self operated minor account and an ATM/Debit card can be issued to the Minor.
You can activate your card and create your PIN by calling 600529999 and select the language and choose option number 3 for card activation and PIN services.
Click "Login". Click "New User" Input your Masraf Al Rayan card details and PIN. Verify your Mobile number and enter OTP (One time password). Create User ID and Password. Accept "Terms and Conditions" Verify and confirm the details.

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