Forms

Accounts

• Salary Transfer Letter Format
• Request for Updation of UAE VAT Registration Number
• Additional Account Request Form - Personal Banking
• Account Closure Request Form
• Cheque Book Requisition
• Services Request Form
• Customer Information Update Form
• Customer Compliance Declaration - Individual
• Customer Compliance Questionnaire - Entity
• Signature Verification Request Form

Retail Banking - Accounts and Deposits

• Family Saving Account Relationship Form (Linking/ Delinking)
• Family Tree (Household) Creation / Addition/ Deletion Form

Cards

• Cash on Call Request form
• Prepaid Card Application Form
• ATM Withdrawal Claim Form
• Cash Deposit Failure Form
• Card Holder Dispute Form
• Supplementary Card Application Form
• Debit Supplementary Card Application Form

Home Finance

• Home Finance After Sales Request Form
• Home Finance EIBOR Relief Program Form

Common Reporting Standard Declarations

• Individual Tax Residency Self Certification Form
• Entity Tax Residency Self-Certification Form
• Controlling Person Tax Residency Self Certification Form

FATCA Declarations

• FATCA Self-Declaration Form for Individuals
• FATCA Self-Declaration Form for Entities
• FATCA Explanatory Booklet for Entities Self-Certification

Remittance and Foreign exchange

• Local & International Transfer Form – Single
• Local & International Transfers Form – Bulk
• EI to EI Account Transfer

Other Documents

• Authorization Letter
• After Sales Service Request Form
• Direct Debit Authority Finances
• Direct Debit Authority Cancellation Request