International Banking Customer Onboarding Questionnaire

Name of Entity

Customer Number

Refer to Subject line on email for the 6 digit customer number

Nature of the Entity

Details on the nature of business

Is the entity cash intensive

Are customers based nationally?

Detail percentage of methods of payments received

Average value of transactions for imports/exports

No. of transactions per year

Anticipated annual transaction value

Refers to total estimated cross border transactions for the year

Purpose of cross-border payments

Other

Nature of goods

Top 5 Suppliers

Rows	Details
Supplier 1
Supplier 2
Supplier 3
Supplier 4
Supplier 5

To which country/ies* are funds being transferred to/received from?

Albaraka Bank Limited will not process transactions involving the following countries that are listed as FATF High Risk countries: Burkina Faso, Democratic People’s Republic of Korea (DPRK), Haiti, Iran, Myanmar, South Sudan, Syria and YemenAlbaraka Bank Limited will process transactions involving the following countries that appear on the FATF High Risk List subject to enhanced due diligence: Algeria, Angola, Bolivia, Bulgaria, Cameroon, Côte d’Ivoire, Democratic Republic of the Congo, Kenya, Lao PDR, Lebanon, Monaco, Mozambique, Namibia, Nepal, Nigeria, Venezuela, Vietnam, Virgin Islands (UK)**This list is subject to change

Comments

Form Completed by:

First NameLast Name

Email

example@example.com

Contact Number

Please enter a valid phone number.Format: (000) 000-0000.

Attachments

Signature

Signed on

Date

Please verify that you are human