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Account Opening
Agreement/Form

Customer Segment: :dG jT

iNCG Other OGhs dG Al-Ruwad f"OCG Advance H Premier

Customer Number: :dG bQ

Account Number: :G bQ

Branch Sender: :e SG dG
Number: Code: :edG :bdG

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 M a bJG
Account Opening Agreement

Date: 26 / 10 / 2014 / / :jQJ

Personal Information dG fdG

Operating Instructions G J J Account Details: :G fH
(for Joint A/Cs only): :(a cG dG Hd)
kGOe e T M T M

Joint Account Personal/Sole Account
Joint Single (Additional form may be required)

Name as written on ID/Iqama: :ebEG/ bdG e gX g c SG

(jdG LQCG) iNCG fBG IdG dG
SAJAD AHMAD
Others (Please specify) Miss Mrs Mr

FdG SG G SG CG SG hCG SG

First Name Father (2nd) Name Grandfather (3rd) Name Family (Last) Name

SAJAD INTIZAR AHMAD

Date of Birth: :OG jQJ Nationality: :G

Oe g iNCG OS
0 4 1 2 1 9 7 7
Gregorian Hijri Other PAKISTANI Saudi

Gender: :G Identification type: :jdG f

cP fCG (jdG LQCG) iNCG dG RGL FdG bH ebEG WdG jdG bH

Male Female Others (Please specify) Passport Family Card Iqama National ID

ID Number: 2 3 5 8 6 5 7 0 6 8 :jdG bQ Expiry Date: 0 8 0 5 1 4 3 6 :AfEG jQJ

.aGTEG G e IQOdG dG M dG JfH j Y hCG jg MU jS AfG Y G Y edG d j :Me
Note: The bank has the right to freeze your account upon the expiration of your ID or when your personal data has not been updated as per Regulators requirements.

Country of Birth:
PAKISTAN :(dhdG) IOdG e
Y SGQO eL HO fK fK e bCG eCG
Educational Level:
Post-Graduate

Graduate Diploma Secondary Primary Illiterate
:dG ie

G NGO G QN f
Place of Education:
KSA

Overseas
:SGQdG e Do you own a car?
No Yes
? IQS g

eQCG qe he YCG
Marital status:
Widowed Divorced

Married Single
:YLG dG

Number of Dependants: 3 :ISCG OGaG OY

f
Do you have other Nationalities/Passport? (If any) (Lh GPEG) ?NBG RGL /iNCG L jd g
No Yes

(if YES, please specify) (jdG LQCG ,f GPEG)

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Contact Details JG fH
Contact Telephone Numbers: :JdG bQCG
Home: :G Office: 011-4401234 :dG
Mobile: 00966557226422 :GG Fax: :cdG
Preferred Language: :SGG d Preferred Address: Home G Work dG :G GdG
G HY

English Arabic E-mail address: SAJAD570@GMAIL.COM :hdEG jdG
Residence Type: :dG f Residence Status: :dG dM
(jdG LQCG) iNCG T a e QjEG dG S FdG e

Others (Please specify) Apartment Villa Owned Rented Company Provided Living with parents

Contact Address: :SGG GY

(In case of Wasel, please fill out all the below sections. In case of regular post box, please fill out the mandatory fields below*) (*G fG J ALdG ,OdG jdG M `a / fOCG fG L J ALdG :UGh M `a)

Additional No.: Unit No.: :IMdG bQ :`aVEG bdG

Apartment/Bldg No.: 108 / 560 :G bQ *City: RIYADH :jG*
*P.O. Box: 305 :.U* Area: HIYA DHABAT :G
*Postal Code: 11411 :jdG edG* Street: FARZDAQ STREET, MALAZ :QdG
Reference in the Kingdom of Saudi Arabia (for Expatriates only) (a jOdG d) jOdG HdG G `a LG

Name of Relative (1): HAFIZ MUHAMMAD IMRAN :(1) LG SG

Telephone Number (1): 0599328588 :(1) JdG bQ
Name of Relative (2): :(2) LG SG
Telephone Number (2): :(2) JdG bQ
Address in Home Country (for Expatriates and Saudis with dual citizenship) (iNCG L OLh M `a jOdh jOdG d) CG dG `a GdG

Building No.: :G bQ Country: PAKISTAN :dG

House No.: 4 :G bQ City: MULTAN :jG
P.O. Box: NA :.U Area: SIDDQUE ABAD :G
Postal Code: NA :jdG edG Street: OLD SHUJAH ABAD ROAD :QdG

Employment Details dG fH

Employers Name: ABDULLAH IBRAHIM ALKHORAYEF SONS CO :dG L SG

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Do you own a business?
No Yes
?UN Y / jQ ICe jd g

if YES, please specify: :jdG LQCG ,f GPEG

Occupation (for non-Saudis profession as mentioned in Iqama): SAELS EXECUTIVE :(ebEG `a LQe c G jOdG d) G

Work Address: :dG L GY

(If you provided your work address in the Contact Details section, theres no need to fill out the below work address section) (dG GdG J Y ALdG ,SGG GY fN `a dG GY J M `a)
(In case of Wasel, please fill out all the below sections. In case of regular post box, please fill out the mandatory fields below*) (*G fG J ALdG ,OdG jdG M `a / fOCG fG L J ALdG :UGh M `a)

Additional No.: Unit No.: :IMdG bQ :`aVEG bdG

Apartment/Bldg No.: AL KHORAYEF GROUP BUILDING :G bQ *City: RIYADH :jG*

*P.O. Box: 305 :.U* Area: MUTAMMARAT :G

*Postal Code: 11411 :jdG edG* Street: KHURAIS ROAD :QdG

Monthly Salary (SAR): 13,300/- :jdH dG JGdG

f
Do you have other sources of income?
No Yes
?Nd NBG Qe CG jd g
`aVEG JGQ IM YCG QjEG YJ jQSG e
Additional Salary Business Rental Pension Investment Products

If YES, please specify total annual amount: :dG G j LQG ,f GPEG

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Type of required product G G f
(jdG LQCG) iNCG aJ FGOh QSG
Purpose(s) of the account(s):
Others (Please specify) Savings Deposit Investment
:G a e dG

Please specify: :jdG LQCG

(H UG MCGh hdG aJ) QNOEG HQG M aJ M QL M

Account Type:
Mudarabah Savings Account (Additional terms & conditions is required) Savings Account Current Account
:G f

(jdG LQCG) iNCG dSG L hQj jeCG QhO OS jQ

Currency of Account:
Others (Please specify) GBP EUR US Dollars SAR
:G Y

f
Do you require a cheque book?
No Yes
?T aO Y G `a ZJ g

f
Do you require an ATM card?
No Yes
?BG GdG bH Y G `a ZJ g

Name as it should appear on the Card: :bdG Y j G OJ c SG

f
Would you like to receive your account statement by email?
No Yes
?hdEG jdG jW Y G c SG jJ g

f
Will this account be used for business purposes?
No Yes
? jQ VGZC G GSG S g

(if YES, please specify): :(jdG LQCG ,f GPEG)

Anticipated Activities bG edG M

Type of activity Expected count bG OdG Average amount G Se edG f
Anticipated deposits be YGjG
Anticipated withdrawals bG HdG
Anticipated local transfers bG NGdG GG
Anticipated overseas transfers bG LQG GG

Customers relationship with local & foreign Banks LCGh G dH dG bY

f
Do you have a SABB Credit Card?
No Yes
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If YES, please provide the Credit Card number: :bdG bQ Hc LQCG ,f GPEG

f
Do you have accounts in other banks?
No Yes
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(if YES, please specify below): :(fOCG jdG LQCG ,f GPEG)

iNCG eCJ S j T j fFG bH LC FGOh aJ M QL M dG / dG SG

Other Insurance Mortgage Personal Finance Credit Cards Time Deposits Savings Account Current Account Name of Bank/s

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Declaration QG`` ` ` ` `bEG
I/we, the undersigned, hereby declare that I am/we are not legally prohibited to be dealt with, YCG eb dG eGh fdG L CGh e edG e kYT Z fCH cDhCG GH fOG bG fG
that all information and data I/we have given above are true and correct. .Mh U
I/we would be liable before the competent authorities for the funds deposited to my/our account
by me/us personally or deposited by others with or without my/our knowledge. I/we would also H HM `a dG YOj hCG kT YOhCG dG GeCG Y G dG eCG hDe fH cDhCG
be liable whether or not I/we subsequently dispose personally of these funds. I/we hereby `a NCG GPEG dh GeCG g `a kM JCG hCG kT aJ AGS hDe fG c.Y hH hCG
confirm that the funds deposited are from legal sources and that I am/we are liable for them
being free from forgery or contrite notes, I/we will not be refunded or compensated.
hDe fCGh Yhe QOe Y f YOG GeCG CG GH cDhCG c GeCG J OLH kSQ dG HEG
I/we undertake to update my/our personal information at a frequency defined by the bank/regular
hCG gOGOSG j fa je GeCG jCG e dG SG GPEG fCGh ,jJ hCG jhJ CG e eS Y
for, if I/we fail to do so, the bank has the right to freeze my/our accounts. .Y jdG
I/we authorise the bank to collect from and/or disclose to the Saudi Credit Bureau (SIMAH) or GWCG CG/h (S) fFG ed jOdG cdG EG j h/hCG e j CH dG VaCG GHh
any appropriate third parties approved by SAMA, such as the bank may require at its discretion,
to establish, review and/or administer my/our accounts or facilities with the bank.
hCG KE jd kW dG j ee CG CG OdG HdG dG SDe e Ie Fe iNCG
I/we confirm that I/we have read, understood and accepted the account opening terms and
.dG id JJ hCG JHM IQGOEG hCG LGe
conditions, a copy of which has been provided to me/us by the bank, and I/we agree to abide to Y aGhCGh dG SGH e f J h HG a MCGh hT bh ah CGb fCH cDhCG
its contents.
.a AL dG
I/we further declare that the terms and conditions will be applicable to all types of accounts and
products offered by the bank, including this and the subsequent accounts that will be opened dG b e eG eGh HG GfCG L Y J MCGh hdG CH kjCG UCG c
by-me-us in the future. .G `a b e a S dG MdG HG h G dP `a
I, hereby, agree that SABB can send me/us marketing SMS or Email relating to new features,
offers or products and if I wish to deactivate this service at any time, I should contact the VhYh e Y hdEG jdG EG hCG jJ f FSQ SQEH S S CH aGe cDhCG c
SABB Call Centre. .d G JdH JH bCS AdH ZdG M `ah NB bh e S
Customer Signature (In case of a Joint Account all applicants must sign below) (fOCG bdG cG L Y e M OLh M `a) dG bJ

2 1

CRR Signature: :hDG XG bJ MBO Signature: :dG je bJ

S.V. S.V.

Specimen Signature Card bdG P bH

ch G MU
Attorney Principal

Name of Signatory: :bdH VG SG

ID Number: :jdG bQ

Account Number: :G bQ

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Account Operations:
Joint Single
:G J MU Signature: :bJ

In case of a Joint Account all applicants must sign below fOCG bdG cG L Y e M OLh M `a
Signature No.: of :bdG bQ
ch G MU
Attorney Principal

Name of Signatory: :bdH VG SG

ID Number: :jdG bQ

Account Number: :G bQ

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Account Operations:
Joint Single
:G J MU Signature: :bJ

cdG X FdG adG WCG / Lhd H M Ub M aM KQh M

Customer Category:
Autopay corporate payroll Premier Wife/Children Minor Account Hafiz Heirs Account
:dG a

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For Bank Use Only a dG GS
Size/scale of account(s) upon opening: :aG Y G M

Does the customer carry out any high-risk commercial activities, ddG WG GP jQdG WdG e CH dG Jj g
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such as gold-shop, charity or tourism agency? dG ch hCG jN L IQGOEG hCG gdG IQGOEG e
No Yes
?MS ch hCG

If YES, please specify: :jdG LQCG ,f GPEG

f
Does the customer qualify to be SCC?
No Yes
?Ad UG jdG e dG g
If YES, please specify why: :IOaEG ALdG ,H HLEG dM `a

Is the customer included in SABB Employers f IG cdG Fb Qj dG g

Authorised Signaturies? No Yes ?S

If YES, please specify the code: :edG j LQG ,f GPG

Does the customer carry out any transactions f GP GdG `a eJ CH j dG g

that deal with high-risk countries? No Yes
?ddG WG

If YES, please specify: :jdG LQCG ,f GPEG

Introduced/Reffered by: :e J

Staff name: :XG SG

Account Number: :G bQ

Staff No.: :XdG bdG

Date: :jQdG Signature: :bJ

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 Mandate Checklist GG bJ Fb

Account Number: _____________________________________________ :G bQ Customer Name: ____________________________________________________ :dG SG

S.No Item verified Status dG G S.No

e Z f G a P
1 Account Opening Form N/A No Yes
1
1a Filled completely ec H fdG J 1a
1b Signed by the principal customer SSCG dG e bh 1b
1c Duly signed by the RM bdG je e bh 1c
1d Duly signed by the OPS officer/manager dG je e bh 1d
e Z f bdG P
2 Signature Card N/A No Yes
2
2a Filled completely ec H fdG J 2a
2b Duly signed by the authorised MBO officer dG `a dG hDe e bJ 2b
e Z f HG GG
3 Valid Documents N/A No Yes
3
3a CoCopy of ID/Iqama signed by customer e be ebEG hCG WdG jdG e IQU 3a
with purpose dG cP e dG
3b Employment verification XdG KEG 3b
3c Source of income certificate NdG QO IOT 3c
3d Salary slip of the last 3 months TCG 3 NB JGdG b 3d
3e Copy of front and back pages of Passport RGG IQU 3e
3f Letter of employment XdG Y 3f
3g Other bank account statements iNCG dG HM c 3g
3h Proof of permanent address in the country G hCG dG `a FGdG fGY KEG 3h
or region
3i Indemnity Form for illiterate/blind dG P Y bOG/SG 3i
customer is completed/authenticated. Gg j) dG /eCG dH UG
(Applicable to illiterate Accountholders) (dG /eCG G MU Y
e Z f MCGh hdG
4 Terms & Conditions N/A No Yes
4

4a Signed by the principal customer SSCG dG e be 4a

5 Compliance Approval Obtained Prior e Z f b GdG hDe aGe Y G 5
to Account Opening N/A No Yes aGG aQCG e G a
6 Is the customer included in SABB e Z f j dG c GPG edG j g 6
Employers Authorised Signaturies? N/A No Yes ?S id IG cdG Fb V
7 C11, C14 and C35 screens have been e Z f TdG `a dG Y dG 7
checked N/A No Yes C35h C14 ,C11

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