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Catholic syrian bank kyc

Cum customer form 2025

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The document is a KYC Updation and Customer Service Request Form for non-individuals or corporate clients. It provides instructions for updating client information, including address changes, corporate details, and authorized signatories. The form requires clients to submit supporting documents and specifies that separate requests are needed for each account. It also includes sections for requesting additional banking services such as mobile banking, internet banking, and ATM card services. The document emphasizes the importance of accurate information and compliance with KYC/AML guidelines.

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Click ‘Get Form’ to open the cum customer form in the editor.
Begin by filling in your account details, including the Account No. and Name of Applicant. Ensure you use BLOCK letters and leave one box blank between words.
Tick the appropriate boxes for any updates you wish to make, such as Address for Communication or Corporate Office Address. Provide valid proof of address where required.
For corporate details, fill in the Telephone No., Line of Activity, and Registration details. Make sure to provide accurate information as this will replace existing records.
If adding or removing Authorized Person(s), tick the relevant section and provide their details, including Designation and Client ID if applicable.
Review all entered information for accuracy before submitting your request through our platform.

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