Company Details Form - C - BMI

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BMI Bank B.S.C.(c.), Bahrain World Trade Center, P.O. Box 350, Manama, Kingdom of Bahrain T +973 17 508080 F +973 17 226641 Politically Exposed Persons (PEP) Details Form For Retail customer PEP: ’Politically exposed persons’ means individuals who are, or have been, entrusted with prominent public functions in Bahrain - or a foreign country, such as Heads of State or government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations or important political party officials. Bahraini PEPs would include all ministers, all MPs, and all ministry officials with the rank of Undersecretary or above. 1. Is the customer a politically exposed person Yes No Position title/Description 2. Is the customer related to a PEP Yes No Any person who is a member of the immediate family of a PEP (e.g. parent, brother, sister, son, daughter, father-in-law, mother-in-law; or a senior advisor or other person known to be closely associated with a PEP) Position title/Description of PEP For Corporate customer 1. Is anyone of the directors, shareholders (holding more than 20% stake individually), proprietor or partners a politically exposed person Yes No Other Details Directorship Shareholdings Business ownerships Other sources of income ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ ____________________________________________________________________________________ Declaration Customer service agent Date X Signature Head of business name Date X Signature Copy of a PEP customer’s completed application form should be sent to the compliance department.
BMI Bank B.S.C.(c.), Bahrain World Trade Center, P.O. Box 350, Manama, Kingdom of Bahrain T +973 17 508080 F +973 17 226641 For Bank Use Only - C (to be completed by BMI Bank staff) KYC Review Confirm having met customer in person Original documents seen, copies made OR Certified documents seen, copies made Risk Classification Standard Enhanced Due Diligence Simplified Reason Reason Standard: Enhanced: Simplified: For all customers other than those mentioned below. For Business from Societies, Charieties, Clubs and and PEP related. Approval from Head of Business is required. A copy must be sent to Compliance. For Banks, Governments, Semi Governments, CBB, BSE Listed Companies, ministry of a Gulf Cooperation Council (GCC) or Financial Action Task Force (FATF). Reference Check With Whom Database/Directory Search Trust Details Name of Trustee Name of Settler Name of Beneficaries/ Unit Holder Type of Trust Discretionary Unit Family Pension Charitable Mutual Fund Anticipated Transcation With Countries Organization Customer Relationship Form And Supporting Documents Checked By Officer Name Signature _________________ Date Account Authorized By Signature _________________ Date System Input By Signature _________________ Date Authorized By Signature _________________ Date Account Number Risk Country KYC Review History (to be performed every 3 years) Year 1 Confirm having met Customer in person Original documents seen, copies made OR Certified documents seen, copies made Risk Classification Date Standard Enhanced Due Diligence Simplified Reason Reason Year 2 Confirm having met Customer in person Original documents seen, copies made OR Certified documents seen, copies made Risk Classification Date Standard Enhanced Due Diligence Simplified Reason Reason Year 3 BMIBANK/BH/CORP/CRF1/08-03-11 Confirm having met Customer in person Original documents seen, copies made OR Certified documents seen, copies made Risk Classification Date Standard Enhanced Due Diligence Simplified Reason Reason Licensed and regulated as a conventional Retail Bank by the Central Bank of Bahrain bmibank.com.bh
Page 1 and 2: BMI Bank B.S.C.(c.), Bahrain World
Page 5: BMI Bank B.S.C.(c.), Bahrain World
Page 9 and 10: (c) Time Deposit - Interest on time
Page 11 and 12: 18.7 Exclusion of liability BMI Ban
Page 17 and 18: 6. Expense & Charges 6.1 The Bank s
Page 21 and 22: Methods and Term of Dealing, Aggreg
Page 23 and 24: European & Latin America Capital Ma
Page 25: 2. Failing payment by me/us on dema

Company Details Form - C - BMI

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