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FC-1.2.1

If the customer is a natural person, Islamic bank licensees must identify the person’s identity and obtain the following information before providing financial services of any kind:

(a) Full legal name and any other names used;
(b) Full permanent address (i.e. the residential address of the customer; a post office box is insufficient);
(c) Date of birth;
(d) Nationality;
(e) Passport number (if the customer is a passport holder);
(f) Current CPR or Iqama number (for residents of Bahrain or GCC states) or government issued national identification proof;
(g) Telephone/fax number and email address (where applicable);
(h) Occupation or public position held (where applicable);
(i) Employer's name and address (if self-employed, the nature of the self-employment);
(j) Type of account, and nature and volume of anticipated business dealings with the Islamic bank licensee;
(k) Signature of the customer(s);
(l) Source of funds;
(m) Reason for opening the account; and
(n) Place of Birth.
Amended: January 2024
Amended: January 2022
Amended: January 2020
October 07