1 of 6 INITIAL OF APPLICANT/S OFFICER’S INITIAL
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INITIAL OF APPLICANT/S OFFICER’S INITIAL
INITIAL OF APPLICANT/S OFFICER’S INITIAL
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INITIAL OF APPLICANT/S OFFICER’S INITIAL
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Post (Monthly Current Account only)
Current Account onlycx.u .sKqï muKhseiKie fzf;fpw;J khj;jpuk;š
cx.u .sKqï cx.u .sKqï eiKie fzf;fpw;J khj;jpuk;)eiKie fzf;fpw;J khj;jpuk;)
INITIAL OF APPLICANT/S OFFICER’S INITIAL
ldâm; Ndú;d fldg isÿ lrkq ,nk uqo,a fyda fpla ;ekam;= nexl=j úiska j,x.= Ndjh msßlaiSfuka wk;=rej udf.a$wmf.a .sKaug ner lrkq we;' b;=reï .sKqï nerg fplam;a /ia lrkq fkd,efí' iajhxl%Sh fg,¾ hka;%h u`.ska tlS ;ekam;= isÿlrkq ,nk wjia:dfõoS ksl=;a lrkq ,nk ixCIsma; .sKqï m%ldYk wod, jkqfha ;ekam;a l,d hehs ud$wms úiska i|yka lrkq ,nk ;ekam;= j,g muKla jk w;r ta ms<sn| nexl=j lsisÿ kS;suh ne|Sulg hg;a fkdjkq we;' ;ekam;= nyd¨j ;=< we;s uqo,a m%udKh ksYaph jkqfha nexl=fjys .Kkhg wkql+,j fõ' fpla ;ekam;= Ndr.kq ,nkafka ksYaldIs; /ialsÍu i|yd muKla jk w;r Wm,íê jk ;=re kej; ,nd .ekSu msKsi wod, jákdlu .sKqug ner fkdjkq we;'^ f;dard.;a YdLdjkays muKla fuu myiqlu we; &'fiiq .sKqï w;ßka noaO .sKqï ysñhka noaOj iy fjk fjka jYfhka fulS fldkafoais j,g ne|S isákq ,nk w;r ldâm; Ndú;d fldg isÿ lrkq ,nk ish¨ .Kqfokq i|yd j.lsj hq;= jkafkah' cx.u" b;=reï fyda fjk;a ljr fyda .sKqï md,kh jkq ,nk kS;s iy Í;s tlS .sKqï j,g wod, ldâm;a .Kqfokq i|ydo tlfia wod, jkq we;'
—Tng" jvd hym;a mdßfNda.sl fiajdjkao ksIamdÈ;hka u; fj<`o øjHo mdßfNda.sl iólaIK o iemhSu i`oyd wms Tnf.a úoaHq;a ;eme,a ,smskh Ndú; lruq' Tng iDcq ;eme,a mKsjqv tùu wm úiska k;r l< hq;= nj is;k ljr fyda fõ,djl ta nj okajñka úoaHq;a ;eme,a mKsjqvhla u`.ska fyda weu;=ï uOHia:dk ksfhdað;hl=g oekqï §u i`oyd nexl=fõ fjí wvúfha i`oyka úoaHq;a ;eme,a ,smskh fyda weu;=ï uOHia:dk ÿrl:k wxlh Ndú;d lrk f,i lreKdfjka b,a,d isáuq' wms túg Tnf.ka whlsÍulska f;drj" Èk myf<djla we;=<; Tnf.a b,a,Su mßÈ l%shd lruq' ;jo wkd.; iDcq fj<`o m%j¾Ok ld¾hhka i`oyd Tn we;=<;a lr fkd.kakd njg iy;sl fjuq'˜
fhf mj;Jld;/ my;yJ fhNfhiy ATM ,l;il %yk; itg;gpyplg;gLk;NghJ tq;fpapdhy; cWjpg;gLj;jg;gl;l gpd;dNu vdJ;/ vq;fs; fzf;fpy; tuT itf;fg;gLk; fhNfhiyfs; Nfkpg;Gf; fzf;fpy; itg;GrP nra;tjw;fhf Vw;Wf; nfhs;sg;gl;khl;lhJ. itg;Gr; nra;Ak; NghJ ATM fpae;jpuj;jpdhy; ntspaplg;gLk; $w;whdJ ehd;/ ehk; itg;Gr; nra;a Kad;w njhifia fhl;LNk jtpu ,J tq;fpapid gpizf;fhJ. fkj ciwapy; cs;d gzj;jpw;F tq;fp toq;Fk; ngWkjpNa KbthdjhFk;. fhNfhiyfs; Njwpa gpd;dNu fzf;fpy; tuT itf;fg;fLk;. (,e;jr; NritahdJ Njh;e;njLf;fg;gl;l fpisfspy; khj;jpuk; toq;fg;gLk;).$l;Lf;fzf;F itj;jpUg;gth;fs; jdpahfTk; $l;lhfTk; Nkw;fz;l TpjpfSf;F cl;gLtJld; ATM ml;il %yk; nra;ag;gLk; vy;yh nfhLf;fy; thq;fy;fSf;Fk; nghWg;G Vw;f Ntz;Lk;.ATM ml;ilrk;ge;jg;gl;l midj;J nfhLf;fy; thq;fy;fSk; mjw;Fhpa eilKiw Nrkpg;G fzf;F kw;iwa itg;Gf; fzf;F tpjpKiwfSf;F cl;gl;ljhf fpUf;Fk;.
'Nkk;gl;l thbf;ifahsu; NritfisAk;> tq;fpr;Nritg; nghUl;fs;> thbf;ifahsu; fzpg;gPLfs; Kjypait kPjhd re;ijg;gLj;jw; gpuRuq;fisAk; jq;fSf;F toq;Ftjw;F ehk; jq;fs; kpd;dQ;ry; Kftupiag; gad;gLj;JNthk;. jq;fSf;F Neub mQ;ry;fs; mDg;Gtij ehk; epWj;j Ntz;Lnkd ve;Neuj;jpNyDk; jhq;fs; tpUk;gpdhy;> mjid mwptpj;J tq;fp ,izaj;jsj;jpy; Fwpg;gpl;Ls;s kpd;dQ;ry; Kfthpf;F / njhiyNhrp ,yf;fj;jpj;F kpd;dQ;rnyhd;iw vkf;F mDg;Gq;fs;> my;yJ njhiyNgrp*yk; vkJ njhiyaiog;G kj;jpa epiyaj;jpYs;s vkJ gpujpepjpAld; njhlu;G nfhs;Sq;fs;. mg;NghJ ehk;> jq;fSf;F vt;tpj nryTkpd;wp> 15 ehl;fSf;Fs; jq;fs; Nfhupf;ifkPJ nraw;gLNthnkd;gJld;> vkJ vjph;fhy Neubr; re;ijg;gLj;jy; Cf;Ftpg;gpy; jhq;fs; cs;slf;fg;glhjpUg;gij cWjpg;gLj;jTQ; nra;Nthk;."
urrender the EFTC/s to Hatton National Bank PLC, if I/We migrate or leave Sri Lanka for emplurrender the EFTC/s to Hatton National Bank PLC, if I/We migrate or leave Sri Lanka for empl
Cash and/or cheques deposited by use of the Card will only be credited to my/our account after vertification by the Bank. Cheques will not be collected to Savings Accounts. The statement issued by the Automated Teller Machine at the time of deposit will only represent what I/We purport to have deposited and shall not be binding on the Bank. The Bank’s count of the amount contained in the envelope shall be conclusive. Cheques will be accepted for collection only and the proceeds will not be available for drawing until the cheques are cleared and realized. ( This facility will be available only at selected branchers).Joint Account holders are inter alia jointly & severally bound by these terms and conditions and are liable for all transactions processed by the use of the Card.All rules and regulations governing the operation of Current, Savings or any other Account shall be applicable to card transaction relating to such accounts.
“We will use your e-mail address to provide you with better customer services and marketing material on products, customer surveys etc. If at any time you wish us to cease sending you direct mailings, please send us an e-mail or contact our representative, to the e-mail address or on call center telephone number indicated in the bank website. We will then, at no cost to you, act on your request within 15 days and ensure that you are not included in our future direct marketing promotions.”
úoHq;a ;eme,a ,smskh Ndú;d lsÍuúoHq;a ;eme,a ,smskh Ndú;d lsÍukpd;dQ;ry; Kfthpia gad;hLj;jy;kpd;dQ;ry; Kfthpia gad;hLj;jy;USE OF E-MAIL ADDRESSUSE OF E-MAIL ADDRESS
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Expected deposits to be routed
through the account p.m. (in LKR)
.sKQï yryd .kqfokq lsÍug
n,dfmdfrd;a;= jk ;ekam;= m%udKh
^tla ,s;a uila ;=< - Y%S','re'&
xU khjj;jpy; fzf;fpDhlhf nfhLf;fy;
thq;fy; nra;a vjph;gs;f;fg;gLk; itg;Gj;
njhif (,yq;if &ghapy;)
Less than 100,000re' 100,000 g wvq100,000 f;F fPo;
Above 100,000 upto 500,000re' 100,000 g jeä re' 500,000 g wvq100,000 f;F Nky; 500,000 tiu
Above 500,000 upto 1,000,000re' 500,000 g jeä re' 1,000,000 g wvq500,000 f;F Nky; 1,000,000 tiu
Above 1,000,000 upto 3,000,000re' 1,000,000 g jeä re' 3,000,000 g wvq1,000,000 f;F Nky; 3,000,000 tiu
Above 5,000,000 upto 10,000,000re' 5,000,000 g jeä re' 10,000,000 g wvq5,000,000 f;F Nky; 10,000,000 tiu
Over 10,000,000 (Please specify)re' 10,000,000 g jeä ^úia;r imhkak&10,000,000 f;F Nky; (vt;tsntdf; Fwpg;gplTk;)
Above 3,000,000 upto 5,000,000re' 3,000,000 g jeä re' 5,000,000 g wvq3,000,000 f;F Nky; 5,000,000 tiu
INITIAL OF APPLICANT/S OFFICER’S INITIAL
(To be completed by the staff member handling the opening of account on interviewing the applicant . In the case of joint account a separate KYC data collection form should be completed by the jont applicant/s)
Purpose of opening the account & the usage / .sKqu mj;ajdf.k hdfï wruqK / fzf;if Muk;gpj;Jg; gad;gLj;Jtjd; Nehf;fk
Family inward remittancemjqf,a idudðlfhl= úiska tjk ,o fm%aIKFLk;gj;jpdhpd; mDg;gPLfs;
Business transactionsjHdmdßl .kqfokq i`oydtpahghuf; nfhLf;fy; thq;fy;fs;
Employment/Professional incomefiajfhka/jD;a;sfhka ,efnk wdodhïnjhopy;/njhopy;rhh; tUkhdk;
Donations Charities (Local/foreign)mß;Hd./wdOdr ^foAYSh/úfoaYSh&tpw;gid kw;Wk; tpahghu tUkhdk;
Sales and business turn overúl=Kqï / fj<`o msßjegqïFLk;gj;jpdhpd; mDg;gPLfs;
Sale of Property / Assetsfoafmd< j;alï úl=Kqïed;nfhilfs;/jUkepjp (cs;ehl;L/ntspehl;L
Salary/Profit Incomejegqma fyda ,dNrk;gsk;/,yhg tUkhdk;
Family remittancemjqf,a idudðlfhl= úiska tjk uqo,afhzp> nrhj;Jf;fspd; tpw;gid
Source of funds: Expected source and nature of credits into the account / .sKQug nerjk ;ekam;=j,a uQ,dY% / ,efnk wdldrhepjpfspd; %yhjhuk; c fzf;fpw;fhd cj;Njr itg;Gf;fspd; %yhjhuKk; jd;ikAk;
Savings/Investmentsb;sß lsÍfï/wdodhïNrkpg;Gf;fd;/KjyPLfd;
Others(specify)fjk;a ^úia;r lrkak&NtW (vJntdf; Fwpg;gplTk;)
Others(specify)fjk;a ^úia;r lrkak&NtW (vJntdf; Fwpg;gplTk;)
Loan paymentKh jdßl f.ùïfld; kPsspg;G
KYC DETAILS - INDIVIDUAL/JOINT ACCOUNT
GRA
PHIC
SYS
TEM
S
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lrejka jk ud úiska miq.shlrejka jk ud úiska miq.sh
uh;Æfs; Mduh;Æfs; Md
.sKqula.sKqula
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