FC-1.2.1
Past version: Effective from 01 Jan 2022 to 31 Dec 2023
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If the customer is a natural person, the
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 and place of birth;
d) Nationality;
e) Passport number (if the customer is a passport holder);
f) Current CPR or Iqama number (for Bahraini or GCC residents only) 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 policy, and nature and volume of anticipated business dealings with the insurance licensee ;
k) Signature of the customer(s) ;
l) Source of funds for payment of premium; and
m) Reason for opening the account.
Amended: January 2022
Amended: January 2020
Amended: July 2018
Amended: January 2007
Amended: January 2020
Amended: July 2018
Amended: January 2007