If the customer is a natural person, licensees must obtain and record the following information (in hard copy or electronic form), before providing financial services as described in Paragraph FC-1.1.2:

(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 residence permit 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 licensee;
(k) Signature of the customer(s);
(l) Source of funds; and
(m) Reason for opening the account.
Amended: January 2020
Added: October 2010