FC-1.2.1

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If the customer is a natural person, conventional bank licensees must obtain and record the following information (in hard copy or electronic form), 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 and place of birth;

(d) nationality;

(e) passport number (if the customer is a passport holder);

(f) CPR or Iqama number (for residents of Bahrain or GCC states);

(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 conventional bank licensee;

(k) signature of the customer(s); and

(l) source of funds.