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Account Type
Basic Info
Employment Info
Benefactor Info
Bank Particulars
Other Info
KYC
Finish

Investment & Account Type:

Step 1- 7

Account Type: *

Joint Account Authority: *

Type of Institution

Name of Institution

Business Registration No / Act NO

Address Line 1

Address Line 2

Address Line 3

Company Email

Telephone

Fax

Nature Of Business

Business Registration Document

Certificate of Incorperation

Trust Deed

Board of Resolution

Society Costitution

Power Of Attorney : *

Partners KYC

Proprietor's KYC

Certificate of Incorperation

Declaration of Beneficial Ownership

Partnership Deed/Agreement (If available)

Copy of Articles of Association

Copy of Form 01/ Form 40

Copy of Form 44 (If Applicable)

Copy of Form 45 (If Applicable)

Copy of Certificate to Commence Business (If Applicable)

Copy of Export Development Board Approved Letter (If Applicable)

List of Subsidiaries (If Applicable)

Director's KYC

Office Bearear's/ KYC

Basic Information

Step 3 - 7

Your Details

Title

Name With Initials

Name In Full

Email (This is the main Email for NSB FMC)

NIC Or Passport

Occupation

Date Of Birth

Address Line 1

Address Line 2

Address Line 3 (Optional)

Corresponding Address same as Permenant Address

Corresponding Address Line 1

Corresponding Address Line 2

Corresponding Address Line 3 (Optional)

Billing Proof

Land phone

Mobile

Nationality

Nationailty

NIC Front Image

NIC Back Image

Passport Image

Signature

Profile picture

Authorized Person Full Name

Authorized Person Address

Authorized Person Telelphone

Authorized Person NIC No

Joint Holder 1 Information

Title

Name With Initials: *

Name In Full : *

Address Line 1 :*

Address Line 2 :*

Address Line 3 :*

Email: *

Date Of Birth: *

NIC/Passport: *

Nationality *

Land Phone: *

Mobile: *

NIC Front Side: *

NIC Back Side: *

Passport: *

Signature: *

Profile picture

Add Joint Holder Remove Joint Holder

Add Initiator Also Signature B

Signature B

Title: *

Name in Full: *

Occupation: *

Address Line 1 :*

Address Line 2 :*

Address Line 3 :*

Email: *

Date Of Birth: *

NIC/Passport: *

Nationality *

Land Phone: *

Mobile: *

NIC Front Side: *

NIC Back Side: *

Passport: *

Signature: *

Add as a key Contact Person

Signature A

Title

Name in Full: *

Occupation: *

Address Line 1 :*

Address Line 2 :*

Address Line 3 :*

Email: *

Date Of Birth: *

NIC/Passport: *

Nationality *

Land Phone: *

Mobile: *

NIC Front Side: *

NIC Back Side: *

Passport: *

Signature: *

Add as a key Contact Person

Add Key Contact People

Name	Designation	ContactNo	Email

Add

Employment Info:

Step 4 - 7

Occupation: *

Company Name:*

Company Address: *

Company Telephone: *

Fax: *

Nature Of Business: *

Joint Holder 1 Employement Info

Occupation: *

Company Name:*

Company Address: *

Company Telephone: *

Fax: *

Nature Of Business: *

Benefactor Information

Benefactor 1 Information

Title

Name in Full: *

Designation: *

Date Of Birth: *

NIC/Passport: *

Address Line 1 :*

Address Line 2 :*

Address Line 3 :*

Country of Issue & CitizenShip *

Source of Beneficial Ownership (Effective Control/Person on whose behalf account is operated)

Politically Exposed Person (PEP) *

Add Remove

I declare that

Details of the Natural Person Authorized to Act on behalf of the Customer

I/We hereby declare and confirm all details provided herein are complete, valid and accurate disclosure of the Ultimate Beneficial Owner(s) of the above account and effective and binding. Further I/We undertake to notify the Bank immediately in writing of any change in the beneficial owners of the account.

Person 1

Title

Name in Full: *

Designation: *

Mobile: *

NIC/Passport: *

Signature: *

Add Remove

Bank Particulars:

Step 4 - 6

A/C Type	Holders Name	Bank Name	Branch	Account No

Add More

KYC Form

Do you have an investment account at NSB FMC : * Employment Status : *

Specify Other Employment Status : *

Nature Of Business : *

Nature Of Business Specify : *

Marital Status : *

Name of Spouse : * Spouse Occupation Held : *

Status Of Residential Address : * Citizenship : *

Country of Birth : * Nationality : * Type Of Visa : *

Specify Other Visa : *

Expiry Date : *

In case of Foreign Passport Holders, give the purpose of opening the account in the foreign jurisdiction : * Purpose of Opening the Account : *

Specify Other Purpose : *

Source of Funds [Expected source and nature of credits into the account] : *

Specify Other source of income : *

Anticipated Volumes [Expected/Usual average volumes of deposits into the account in Rs per month]: * Expected Mode of Transactions/ Delivery Channels: * Other Connected Businesses /Professional Activities (if applicable): Expected Types of Counterparties (if applicable):

Operating Authority of the Account

Name : * Address : * NIC : *

Customers Relationship with the bank: * Are you or any member of your family a Politically Exposed person (PEP)? * Individuals in Sri Lanka or abroad who are or have been entrusted with prominent public function such as Head of State or of Government, Senior Politicians, Senior Government, Judicial or Military Officials, Senior Executives of State owned Corporations, important Political Party Officials, excluding middle ranking or junior officials in the foregoing categories Are you a U.S. Person? * A citizen of U S.A. (including an individual born in the U.S. but resident in another country, who has not renounced U.S. citizenship). A lawful resident of the U.S. (including a U.S. Green Card Holder),A person residing in the U.S.,A person who spends a certain number of days in the U.S. each year, U.S. corporations estates and trusts, any entity that has a linkage ownership lo U.S. or to U.S territories Non- U.S. entities that have at least one U.S. person as a "substantial beneficial owner

Statement:

Step 6 - 6

Terms and Conditions

I / We hereby confirm that all information given herewith is true and correct to the best of my / our knowledge.

Sign Up Your User Account

Investment & Account Type:

Step 1- 7

Basic Information

Step 3 - 7

Your Details

Joint Holder 1 Information

Signature B

Signature A

Add Key Contact People

Employment Info:

Step 4 - 7

Joint Holder 1 Employement Info

Benefactor Information

Benefactor 1 Information

Details of the Natural Person Authorized to Act on behalf of the Customer

Person 1

Bank Particulars:

Step 4 - 6

Other Details:

Step 5 - 6

Preferred Real-Time Notification Method

KYC Form

Statement:

Step 6 - 6

Registration Steps Ended:

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Mobile No
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