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Checklist - Individual

This document provides a checklist of required documents for opening individual and joint bank accounts, including: 1) Identification documents such as a passport, ID card, or visa documents must be provided for each account holder. 2) Additional documents like an employer letter or parental ID may be required depending on the account holder's nationality or status. 3) For minor accounts, documents proving legal guardianship and the child's identity are also needed. 4) Previously submitted documents may not need to be resubmitted if they are still valid.

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mike
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156 views1 page

Checklist - Individual

This document provides a checklist of required documents for opening individual and joint bank accounts, including: 1) Identification documents such as a passport, ID card, or visa documents must be provided for each account holder. 2) Additional documents like an employer letter or parental ID may be required depending on the account holder's nationality or status. 3) For minor accounts, documents proving legal guardianship and the child's identity are also needed. 4) Previously submitted documents may not need to be resubmitted if they are still valid.

Uploaded by

mike
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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CHECKLIST OF REQUIRED DOCUMENTS FOR ACCOUNT OPENING

INDIVIDUAL / JOINT ACCOUNT


- Additional documents may be required for the account opening upon request from the Bank
 This check list and guideline is for reference only and the requirements stated may change from time to time. Should there be any inconsistencies between these
documents and the Bank’s internal policy and procedures, the latter shall prevail

For Individual & Joint Accounts


Customer
Tick Document Type Document Name New Existing
Original Account Opening Form for Individual/Joint Account Yes Yes
Original Supplementary Form for Joint Accounts Yes Yes
Information Form for Individuals
Original Note: This form is required for each individual and Joint Account Holder and below Yes No*
documents are to be submitted for each individual

Original Passport size photo for each fingerprint signatory Yes No*

Original Identification for Maldivians: ID Card Yes No*

Identification documents for other Nationalities


Original Passport Yes No*

Visa document (if residing in the Maldives) - This includes Work Visa
Original and Marriage Visa Yes No*
Note: Spouse ID copy is required.

Letter from employer, confirming employee's full name and Passport


number (as in the Passport), employee's permanent address, present
Original address, designation & gross salary amount. Yes No*
(if holding Work Visa)
Note: If employed by an individual, an ID copy of the individual is required..

Kids Accounts (Additional Documents Required)

Original Information Form for Individual - completed by Parent or Legal


Yes No*
Guardian operating the account
ID Card of Child
Original Note: If ID Card of the child does not show the name of parent, submit copy of Birth Yes No*
Certificate.

Original ID Card of the parent or Legal Guardian Yes No*

Court documents assigning guardianship, if the Legal Guardianship


Original Yes No*
of the Child is not the parent

NO* - if applicant has previously submitted these documents and the previously submitted documents are valid. In all other cases, the documents submitted to
Bank or information provided needs to be updated

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