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POB-001-Account-Opening-Application-From-Individual

The document is an account opening application form for Pan Oceanic Bank Ltd. in the Solomon Islands, requiring personal details, account type selection, and purpose of the account. Applicants must provide identification information, contact details, and expected account usage. The form also includes sections for verification and source of funds information.

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alpitia
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57 views2 pages

POB-001-Account-Opening-Application-From-Individual

The document is an account opening application form for Pan Oceanic Bank Ltd. in the Solomon Islands, requiring personal details, account type selection, and purpose of the account. Applicants must provide identification information, contact details, and expected account usage. The form also includes sections for verification and source of funds information.

Uploaded by

alpitia
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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CIF No.

For Bank Use Only


Date Account No.
The Manager,
Pan Oceanic Bank Ltd.
Solomon Islands
I the undersigned request you to open the following account /accounts in my name with your Bank.
(Please complete all details in CAPITAL LETTERS and mark ( ) where applicable)

Current Account General Savings Account Capital Savings Fixed Deposit

NRFC/RFC/Other (Specify).......................................................................................................................................... Currency

An existing account holder should complete the information pertaining to ‘Personal Details’ only if there is a change in the information submitted
to the Bank previously. However the Name & NIC/PP number should be indicated.

1. Name in Full (Rev./Dr./Mr./Mrs./Miss/Ms.)

2. Nationality 3. Counrty of Residence

4. Resident / Non Resident 5. Any other Citizenship/PR


(Please state the country)
6. ID No. (Please
attach copies) (Date of Issue)
7. Passport No. 8. Date of Birth
(Submission of Passport Number will only apply to Non Nationals opening permitted accounts.)
9. Permanent Address (Confirmation of Address required if different from ID )

10. Communication Address (If different from the permanent address)

11. Telephone Numbers. Residence Office Mobile


Fax E-Mail
12. Occupation if “Business” state the nature of Business

13. Marital Status Single Married Divorced Widowed

14. Name of Employer

15. Address of Employer

Please forward Account Statement as indicated.

Post E-mail Monthly Quarterly

(For Savings A/C statement will be sent quarterly only)


(To be completed by the staff member handling the opening of an account on interviewing the applicant.) Purpose of opening the account & usage.

Business transactions Family inward remittance Loan payment


Employment/Professional income Savings/Investments Others(specify).......................................................................
Source of funds: Expected source and nature of credits into the account
Donations/Charities (Local /Foreign) Salary/Profit income Family remittance
Sales and business turn over Sale of property/Assets Others(specify) .................................................................

Expected deposits to be routed Less than 15,000 Above 15000 to 50000 Over 50,000
through the account p.m. (SBD)
Source of wealth /Income generation
Business ownership Inheritance Investment Profession / Employment Others (Please specify)

Document obtained for verification

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