4/3/2019

Application to Open a Business Account

FinFlowz Reference Number : 897515615546361 Application Number: 324568640976430

Date : Branch:

We here by request you to open an account with your Bank ‫ﻧﺣن ھﻧﺎ ﺑطﻠب ﻣﻧك ﻓﺗﺢ ﺣﺳﺎب ﻣﻊ اﻟﺑﻧك اﻟﺧﺎص ﺑك ﺑﺎﺳم‬
in the name of
87946gfhgh

Company Details
Address: 435345 ‫ﻋﻧوان‬
Tel.No.: 435435 :‫ ھﺎﺗف‬Telex: 435435 :‫ ﻋﻧوان‬Fax: :‫ﻋﻧوان‬
E-Mail Address: navya@gmail.com :‫ھﺎﺗف‬
Type of Company Masjid :‫ھﺎﺗف‬
Commercial Registration No: 96564312347989 :‫ ھﺎﺗف‬Issue Date: 2006-04-06 :‫ ﻋﻧوان‬Expiry Date: 2024-04-18 :‫ﻋﻧوان‬
Oman Chamber of Commerce and Industry Registration RD345 :‫ھﺎﺗف‬Issue 2004-04- :‫ﻋﻧوان‬Expiry 2050-04- :‫ﻋﻧوان‬
No.: Date: 01 Date: 07
Date of Establishment/Incorporation: 2018-08-15 :‫ھﺎﺗف‬

Capital Details
Authorised: 666,666,676.00 OMR :‫ك ﻓﺗﺢ ﺣﺳﺎب ﻣﻊ‬:‫ﻧﺣن ﺑطﻠب ن‬
Issued: 87,878.00 OMR :‫ﺣﺳﺎب ﻣﻊ‬
Paid: 76,878.00 OMR :‫ﺣﺳﺎب ﻣﻊ‬

Expected Cash Deposit/Withdrawals/Cheques

Type of Transaction Average Amount Per Month
Cash Deposit NaN OMR

Cash Withdrawal NaN OMR

Cheques Deposit NaN OMR

Expected Inward and Outward Remittance Local/Foreign

Type of Remittances Average Amount Per Month Country of Purpose

Inward Remittances-Foreign NaN OMR

Inward Remittances-Local NaN OMR

Outward Remittances-Foreign NaN OMR

Outward Remittances-Local NaN OMR

Copyrights reserved Alizz

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Application to Open a Business Account

Expected Trade Finance Service Activity

Type of Products Monthly Turnover Country Commodities

Import Letter of Credit NaN OMR

Export Letter of Credit NaN OMR
Letters of Guarantee NaN OMR

POA Details
Name Of Delegated Person Passport/ID Card No.
Email Telephone
Passport Expiry Date POA Expiry Date
P.O. Box Postal Code
House No/Flat No Building No
Way No Area
Wilayat Res.Tel.No
Mobile(1) Mobile(2)
Permanent Address(Home Telephone Number
Country)

Trustee Details
Name of Trustee Passport/ID Card No.
Email Telephone
P.O. Box Postal Code
House No/Flat No Building No
Way No Area
Wilayat Res.Tel.No
Mobile(1) Mobile(2)
Permanent Address(Home Telephone Number
Country)
Passport Expiry Date

Additional Details
Secondary National Id Issue Date
Expiry Date CBO Category Affiliates-Other NF Corporate
Related Party N Economic Activity Construction - Educational
Institutions
Credit Card Customer N Risk Rank MEDIUM
Postal Code Pay Tax in US NO
US Tin Fatca Category
GIN SMS Lang English
Email Statement NO Entity Type SAOC

Copyrights reserved Alizz

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Application to Open a Business Account

Branches/Associate/Subsidary Companies 1

Company Name Shareholding%

Location Nature of Business

Nature of Relationship Related Entity Type

Identifier Type Identification Number

Expiry Date Related Individual's Date of

Birth / Business Entity's
Date of Registration

Related Individual's Gender Economic Activity Type

Related Business Entity's Relationship Status

Nature of Institution

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Application to Open a Business Account

Director Details 1

Director Name 546546 Tax Id 57657

Telephone Number 23456789 Mobile Number 9876543

Email Id navya@gmail.com

Mailing Address

Address 1 876 Address 2

Address 3 Address 4

Country AD Shareholding% 23

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Application to Open a Business Account

Account Preferences
Frequency
Monthly ‫ھﺎﺗف‬ Quarterly ‫ھﺎﺗف‬ Other: ‫ھﺎﺗف‬

currency:OMR
Cheque Book Services
Cheque Book Cheque Email Alert SMS Alert
Leaves
Additional Details
SMS Alert Business 001 RM ID RM Name
Source
Account Signatory
Signature ID 56546 Signature Name 45656
Signatory Type 565656 Approval Limit 65767
Signatory Message 45656757

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