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FC-1.12.5

Past version: Effective from 01 Oct 2017 to 31 Dec 2021
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Islamic Bank Licensees must obtain and record the following information from original identification documents, databases or websites, in hard copy or electronic form, to verify the customer's legal existence and structure:

(a) The entity's full name and other trading names used;
(b) Registration number (or equivalent);
(c) Legal form;
(d) Registered address and trading address (where applicable);
(e) Type of business activity;
(f) Date and place of incorporation or establishment;
(g) Telephone, fax number and email address;
(h) Type of account, and nature and volume of anticipated business dealings with the licensee; and
(i) Source of funds.
Added: October 2017