IBB DEP-82 (07-18) GAP
(As per Identity Document)Title of Account:
Nationality & Residence: (If more than one, please state all
Nationalities)
Residence: Office:
Additional ID Document:
Mother’s Maiden Name:
Father’s/ Husband’s Name:
Full Name:(As per Identity Document)
Date of Birth/ Place of Birth:
CNIC/ SNIC
Residence: Office:
Date of Birth: Date of Birth:
Date of Issue:No.
Date of Expiry:
Date of Issue:No.
Date of Expiry:
Date of Issue:No.
Country of Residence:Nationality: Country of
Residence:Nationality:
Date of Expiry:
Date of Issue:No.
Date of Expiry:
Branch:
Mailing Address:
(For Individuals - Pak Rupees Only)
Mobile Phone No.:
Qualification:
Occupation:
Marital Status:
Place of Birth: Place of Birth:
YY Y YDD MM
SavingsCurrentType of A/c:
Date:
Single Married Other(specify)
Salaried Housewife Other(specify)
Single Married Other(specify)
Permanent Residential Address:
E-mail Address:
Landline Telephone No.:
NICOP
Passport
Birth Certificate/ B-Form/Student ID Card
PERSONAL INFORMATION APPLICANT 1 (or Minor) APPLICANT 2 (or
Guardian)
Nature of Account: Individual Joint MinorParda NasheenVisually
ImpairedIlliterate
CNIC/SNIC/NICOP/Passport:
Relationship:Country:
Relationship:Country:
Relationship:Country:
Relationship:Country:
CNIC/SNIC/NICOP/Passport:
CNIC/SNIC/NICOP/Passport:
CNIC/SNIC/NICOP/Passport:
1. Sender Name:
Source of Income:
2. Sender Name:
Source of Income:
3. Sender Name:
Source of Income:
4. Sender Name:
Source of Income:
(enclose declaration on plain paper)Non MuslimZakat Exemption:
NoYes
(enclose affidavit/declaration on bond paper)
(All A
pplic
ants
Shou
ld Sig
n)
Request for Electronic Banking Services
E-mail Address:
Internet Banking:Monthly E-Statements: NoYes NoYes
Mobile No.: Network:SMS Alerts: NoYes
Name to Appear on Debit Card:
Debit Card: Debit Card:
(In Capital Letters)Name to Appear on Debit Card:(In Capital
Letters)
NoYes NoYes
Purpose of Account:Receipts &Payments
Savings &Investments
Other: Receipts &Payments
Savings &Investments
Other:
Rs.Expected Monthly DebitsExpected Monthly Credits Rs.
Address:
CNIC/ SNIC: Tel:
Relationship with Applicant:
Name:Next of Kin:
Expected Monthly Transactions:Credit Balance Limit should not
exceed PKR 2,000,000
�� �� دار �اہ ��ن � ���
Salaried Housewife Other(specify)دار �اہ ��ن � ���
Network: Network:
���ت ��� �ور�
Rem
itter
s De
tails
Signature: Applicant 1
Signature: Applicant 2
Photo
Key Features:1. This account shall be fed through Remittances
from abroad only.
2. No local credit shall be allowed in the account.
3. The Current Islamic Asaan Remittance Account shall be opened
under ‘Qarz’ arrangement whereas the Savings Account shall be
opened under Mudarabah / Musharakah arrangement.
4. The services rendered by bank for the opening and maintenance
of current / savings accounts shall be free of charge. There shall
be no condition of maintaining a minimum balance for these
accounts. Similarly, no charges would be recovered by bank at the
time of closing an account.
5. The bank shall pay profit invariably on “Savings (Mudarabah)
Accounts” without any condition of minimum balance in accordance
with instructions issued by SBP from time to time.
6. One CNIC holder can open only one Islamic Asaan Remittance
Account (either single or joint) in Pak Rupees only and cannot
maintain any other account except Asaan Account.
7. New Account other than Islamic Asaan Remittance Account will
be opened if customer require financial services for higher than
below specified transaction threshold set for Islamic Asaan
Remittance Account
(i) Cash Withdrawal limit per day Rs. 50,000/-
(ii) Fund Transfer Limit per day Rs. 50,000/-
(iii) Maximum Credit Balance Rs. 2,000,000/-
8. Cross border (outward) transaction are not allowed. However,
in case of Card-based accounts having international acceptance, the
Bank may allow international transactions subject to applicable
limits.
9. Free Life Takaful for Islamic Asaan Remittance Account
Customers.
I / We hereby confirm having received (i) a signed copy of my
Account Opening Form and (ii) the Terms and Conditions of Account.
I/We confirm having read and understood the Terms and Conditions
relating to establishment and conduct of the Account, Debit Card,
SMS Alert, eStatement, Internet Banking and agree to observe and be
bound by them and any changes, supplements or modifications thereto
that may be made by the Bank from time to time and have signed in
agreement of above Terms & Conditions. I/ We further confirm
that the Terms & Conditions are governed by the laws of the
Islamic Republic of Pakistan and courts in Pakistan will have
exclusive Jurisdiction.
Signature of Account HolderSignature of Account Holder
KEY FEATURES
DECLARATION
Date:
FOR BANK USE ONLY SBP Code:
Signature: Branch Code:
All applicants should sign - Also to be used as Specimen
Signature. Unused box should be marked "VOID".
Signature Admitted By:
Account No.:
(with Signature No.)
Applicant 1:(or Minor)
Operational Instructions: Cheque Book Required: Cheque Book
Undertaking: I understand that this cheque book, if not collected
personally or by any nominated/ authorized person within 60 days
from the date of issuance, may be destroyed and charges will be
collected as per Bank Policy. Either or SurvivorSingly Jointly Yes
No
(or Guardian)
Name
Applicant 2:
Name
Signature:
Branch Name:
IBAN:
TO BE COMPLETED BY CPU
Received at CPU on: Authorized by:Processed by:
FOR BANK USE ONLYAccount Opening Officer’s Certificate: I have
checked this Account Opening Form and the required documents and
certify that these are in order. I also certify having verified the
identity and credentials of the Applicant(s) and, where applicable,
the identity of ultimate beneficiary, after having seen the
original identification document(s), and having face to face
interaction with the customer.
All customer(s) signature(s) and photo on this Account Opening
Form are also admitted and verified by me.
Manager’s Approval:
Signature: Date:
Signature:
Signature No.
Signature No. Date:
Photograph ofperson unable to
properly sign or withshaky signature/Photo Account
Required Documents Obtained Debarred Persons and FIU Watch List
Checked Biometric Verification
� � �� آ�