Dear valued customer,
 
In line with Oman's regulatory guidelines, we kindly request you to visit your nearest branch to update your personal information and providing the below required documents to continue to enjoy your banking experience with us.
 

Important documents

•                 Passport copy with Valid Visa page

•                 Oman Resident ID copies (for Omani Residents or expats living/residing in Oman and holding resident card)

 

Proof of Address [any of the following]:

•                 Copy of house ownership/tenancy agreement

•                 Letter from Wali/Sheikh certifying address

•                 Copy of utility bills

•                 Another bank statements

•                 Letter from the employer

 
If proof is in the name of a relative, please provide any of the below:

•                 Marriage/birth certificate

•                 Passport (showing relationship)

•                 Govt. issued, any other documents

 
To expedite this process in the branch, feel free to download, fill and sign the below KYC documents prior to your arrival to the branch.

•                 Ultimate Beneficial Ownership Declaration Form

•                 Sanctions Undertaking Form

•                 Politically Exposed Persons Declaration Form

•                 FATCA Declaration Form

•                 Customer KYC Questionnaire

•                 Common Reporting Standard Form

To expedite this process in the branch, feel free to download, fill and sign the below KYC documents prior to your arrival to the branch.