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

Investment & Account Type:

Step 1- 7

Basic Information

Step 3 - 7

Your Details

Joint Holder 1 Information

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Signature B

Signature A

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Name Designation ContactNo Email

Employment Info:

Step 4 - 7

Joint Holder 1 Employement Info

Benefactor Information

Benefactor 1 Information

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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

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Bank Particulars:

Step 4 - 6

A/C Type Holders Name Bank Name Branch Account No
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Other Details:

Step 5 - 6

Preferred Real-Time Notification Method

if you tick none , No Real-Time notification will be available for you from CBSL

KYC Form

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 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


Step 6 - 6

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