INDIVIDUAL FLOW

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Complete Your KYC
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o in
L g
Enter Resident ID Enter OTP
Mobile Number Enter 6-digit code received on your

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mobile number +968 0714 4784 Fill-up KYC Form
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needs at ODB needs at Bank of Oman. Date of Birth KYC Approval
Individual Corporate Sg Uin p DD/MM/YYYY
Individual Establishment
User ID
nsure? let us help you!
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C reate User ID
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Individual - KYC Flow

KYC Documentation KYC Documentation KYC Documentation KYC Documentation KYC Documentation KYC Documentation KYC Documentation KYC Documentation U pload Documents U pload Documents KYC Timeline
K indly upload the following documents K indly upload the following documents
P s er onal Details P s er onal Details P s er onal Details P s er onal Details P s er onal Details er onal Details
P s P s er onal Details P s er onal Details Date KYC Form Filled
App No: 13191839232932
Description
ill e take baybout
the the
usersprocess that
Client Type Address Address Address Address Address Address Address Civil ID Details w b
o ition your card in
P s Civil ID Details
S elect Client ype
Mandatory for KYC

the frame Mandatory for KYC Date n Verification

Ba k
Description
ill e take baybout
the the
usersprocess that
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Employment Details Employment Details Employment Details Employment Details Employment Details Employment Details
verification

Residential Address verification w b

T itle G ender Commercial
itle G ender Building * Educational Level * US Indicia Fatca ( ) US Indicia Fatca ( ) US Indicia Fatca( ) US Indicia Fatca ( ) US Indicia Fatca ( ) Registration Papers n ome Statements
I c
Date KYC Approval
Mandatory for KYC Description
ill e take baybout
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Enter Building Details S elect Educational Level Mandatory for KYC

verification w b
First Name * Are you holder of any of the Beneficial Right’s Owner Beneficial Right’s Owner Beneficial Right’s Owner Beneficial Right’s Owner verification

House * Name Of Employer/ Business * following?

T ake A Selfie Take A Selfie
Are you sole beneficial? Common Reporting Standard CRS Common Reporting Standard CRS Common Reporting Standard CRS Document Verified!
|

Enter ouse Details

H Enter Name Of Employer/ Business US Tax Resident * ( ) ( ) ( )
Mandatory for KYC Mandatory for KYC
Father’s Name * Yes No verification
Yes No
verification

Floor * P rofession ( ob * Are you a tax esident in any country other

r S ource of Funds S ource of Funds
than Sultanate Oman?
J )
|

Enter Floor Details Enter Profession Address/ Telephone Number in US * Details If Any *
( )

Family Name * Yes No Enter Details (If Any) Yes No Monthly Income p EP Declaration
S treet * e |
| Sav
Full Name I hereby confirm that all the information and any I hereby confirm that all the information and any
Enter Street Details US Nationality/ reen Card*
G
Complete the following indicating tax

Monthly Income from other sources

documentation supplied with this form is genuine, complete
and correct.
documentation supplied with this form is genuine, complete
and correct.
Date of Birth * US Indicia Fatca Yes No
residency and Tax Identification
Number (TIN) for each country/
Enter Full Name
( )
e
Sav
o t ffice * Next Next
DD/MM/YYYY P s O jurisdiction. |

Country/ International Organization

Enter Post Office Details Beneficial Right’s Owner Make ongoing ayments to the US *
p
Common Reporting Standard Country/ urisdiction of tax residence
Family Status * Yes No CRS
J
eal Estate Owned by the Client Enter Full Name
Enter Country/Jurisdiction
R
( )
Box * Common Reporting Standard
S elect Your Family Status P.O.
CRS Market Value From T o
Enter P.O. Bo Details ( )
e S ource of Funds Do you have TIN?
Sav
Enter Market alue MM/YYYY MM/YYYY
x

Country of Residence * V

o tal Code * S ource of Funds EP Declaration Yes No

S elect Country P s
Beneficial Right’s Owner p
Clarification Are you or any of the company’s
Enter Postol Code Continue Enter Tax Identification Number TIN beneficial owner a current or former PEP?
Nationality * EP Declaration ( )

Common Reporting Standard

p |

City * Continue CRS Enter IN Yes No

Enter Your Nationality
T
( )

Select City Assets Are you or any of the company’s

ID/ Passport/ Residence Number * S ource of Funds Sav e beneficial owners a “Family Member” of a
Country * Amount current or former PEP?
Enter Number EP Declaration ource of Funds Enter Amount Yes No
Select Country p S

Expiry Date * Are you or any of the company’s

Residential Telephone No. * EP Declaration Type of Commitment
DD/MM/YYYY beneficial owners a “Close Associates” of
p

Enter ype a current or former PEP?

Enter Residential elephone No.
T
T

Additi onal Details Yes No

Business Address Same as Residential Address i ilities
L ab
Minor Flag (if any ) Having read and understood the above, and
Business Address
Amount based onandmydeclare
confirm responsthat
es to: the above I
Yes No
Building * | I am/ any of the beneficial owners a
Cust. Incapacity (if any : Politically Exposed Person PEP as
)
Enter Building Details stated in the above table.
( )

Yes No I hereby declare that the information mentioned above is

true and authentic and undertake to advice the Bank of I am/any of the beneficial owners NOT a
Floor * any change that might occur in such information.
egal Age Date P olitically Exposed Person PEP . ( )
L
Enter Floor Details e
DD/MM/YYYY Sav
Continue
I hereby confirm that
documentation supplied
all the information and any
with this form is genuine,
treet * Continue complete and correct.
egal Tutor Name
S
p EP Declaration
L
Enter Street Details Sav e
Enter Name
o t ffice *
P s O
udiciary Tutor Name
J
Enter Post Office Details
Enter Name
P.O. Box *
Sav e Enter P.O. Bo Details
x

Address P s o tal Code *

Enter Postol Code
Employment Details
City *
US Indicia Fatca ( )
Select City
Beneficial Right’s Owner Country *
Common Reporting Standard Select Country
(CRS )
Business Contact Details

S ource of FundContinue
s O ffice Telephone No. *
Enter Office elephone No.
T

Enter International elephone No.

T

Sav e

Employment Details
US Indicia Fatca ( )

Beneficial Right’s Owner

Common Reporting Standard
(CRS )Continue