Account nbr.

Branch:

Account Opening Checklist-Individual Account

Client Name:
Acc. Opening Date:

Branch control
Account type

Required documents for

opening an account / Originals

Employer Declaration/
Regional state local affairs

Required doc.for opening an

acc./Copies

Individual
citizens (1)

Passport

Individual Individual Individual

minor
nonminor noncitizens(1) citizens
citizens

Staff of
embassies
and
consulates

Central Unit Control

US Person

Two recent photos of each

account holder
Legal attorney custody powers
Water, Electricity bill for proof
of address (Optional)
A document from the embassy or
consulate stating the requester is
one of their employee

National Identification card

Residence certificate
Green card
Tax ID or W-9 form
File for opening an account

Forms

Signature card
Application form for opening
an account
General terms and conditions
Additional Information Forms /
Individuals (Joint accounts /
Minor / Case of Attorney)
U.S. Person / U.S. Indicia forms
(if applicable)
(1) This refers to citizens, Libyan individuals (Libyan nationality or Arabic), who are permanently resident in Libya, as well as to Libyans who are
present temporarily abroad for business or study.

Required

Legend:

Not required

Client Service Officer

Assistant Branch Manager/Branch Manager

Name:

Name:

Signature:

Signature:

Date:

Date:

Date

Account Data Management Unit

Breaches / Irregularities
Client Service Officer

Correction Date

Process Control Completion

Date

AMAN-ACO08-E/1

Account Data Management

Back office Officer

Account Data Management

Back office Supervisor

AMAN BANK for Commerce and Investment

Compliance & AML

Departments

2/2

Account No:

Branch:

Signature Form - Individuals

Account Information
Account Name:

Account type:

Minor

SignatureTerms:

Single

Opening A/C Date:

Form Signature Date:

Power of
attorney

Joint
account

Joint

Authorized Signatory Full

Name:

/
:(

Number of authorized signatories (Joint accounts):

Individual

And/Or

(
!
Personal Photo

Authorized Signatory Full

Name:

(
!
Personal Photo

Authorized Signatory Full

Name:

(
!
Personal Photo

Terms of Signature:

For the Bank's use

Client signed in our presence

Assistant Branch Manager / Branch Manager:
Name:
Signature:
AMAN-SPI01-B/1

: /

Clients Service Officer:

: ( Name:

: Signature:
AMAN BANK for Commerce and Investment

:(
:
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Account No:

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Branch:

Account Opening Application - Individuals

Personal Information of Account Holder

Full Name:

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Name in Arabic:
>?@ A

( + %) ,

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First Name

Father's Name

G.Father's Name

Education level:

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- Mrs.
3 4 Miss.

Gender:

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Dual nationality:

Local ID TAX n:
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Yes
Yes
Yes
Yes

Are you a U.S.A. Citizen?

Are you a U.S.A. Green Card holder?
Are you resident in the U.S.A.?
Are you a U.S.A. taxpayer?

BC!

Male

+-

No
No
No
No

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Residency status:

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Not resident

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National No:

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Issued by:

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Issued in:

Issued on:

Expires on:

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#
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Number
Number
Number
Number
Number
Number
Number

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National ID card
Passport
Residency card
Civil registry
Family book
Foreign ID doc
Foreign ID Tax n

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Residential address and contacts

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Address:
:

Postal code:

Country:

Land phone:

City:
Email:
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(country code / ,% )

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(country code / ,% )

Correspondence address

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Address:
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Country:

City:

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Postal code:

Business / Occupation Data

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Address:
:

Postal code:

Country:

Land phone:

City:
Email:
Mobile:

Resident

Identification Document

Mobile:

Marital status:
Single
Married
Divorced
Widowed

3
3

Female

Nationality:

Social security no:

Place of birth:

Title:
Prof.
Doctor
Eng.
Other:

Family Name

Mother's full name:

Date of birth:

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Name in English:
personal photo

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Employer:

Type of business:

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Occupations:
Position:

Previous employers:

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Family Information
: & /

Spouse's name:
AMAN-ACO01-B/1

AMAN BANK for Commerce and Investment

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Annual income (optional)

. 3,000 B . 1,501 Q

From 1.501 to 3.000 LYD

/JK ) A
(3 / 4 /* %

Assets (deposit accounts,

real estate, stocks, bonds)

. 1,500 Q

Less than 1.500 LYD

. 3,000 Q +C-

Over 3.000 LYD

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Loans, advances and facilities

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Credit cards
Overdrafts
Credit facilities

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Other loans

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Other Client's accounts

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Other Accounts of Client - Existing Accounts

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Remarks
Account opened on

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Account No

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Account type

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Bank/Branch

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Account type

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Bank/Branch

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Account Information
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Closed accounts

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Real-estate loans
Financing loans
Advances

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Local currency

Currency type/

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Account type:

Personal

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Minor

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(1)

(1) If a joint or minor account or operated by a power of attorney must fill

out and attach an additional account information application

Current/Checks account

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Power of attorney
Joint account (1)

Current/Card account

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Other account

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Public Function
Do you have a close relative
or a close associate in a
public function?
Relationship:
Position:

Yes
No

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Do you have or had a

public function in the last
12 months?

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No

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Position:

Signature
My signature on this application shall constitute a full declaration of
my revision, comprehension, receipt and agreement to Aman Bank
terms and conditions for opening individuals accounts, and without
prejudice to the right of the Bank to amend all or part thereof at any
time.

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I hereby declare that the above mentioned information is true and I

assume full legal responsibility, if proven otherwise.

Client's or the Authorized Signatory's Signature in case account is

opened by power of attorney / guardianship / trusteeship

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Signature:

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Branch Use
Assistant Branch Manager / Branch Manager:

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Name:

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Signature:

Name:
Signature:
AMAN-ACO01-B/1

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Signature:

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Operations Officer:
Name:
Signature:

AMAN BANK for Commerce and Investment

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Name:

Accounts Data Management Unit Use

Operations Supervisor:

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Clients Service Officer:

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Branch:

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$ &
SMS Banking Subscription Application
$

Service request
Kindly accept my application for the short messages service
(SMS) Banking Service and provide me with the relative PIN
code according to your established procedures, to enable me
to use the service on my account No.:

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Debit authorization
I hereby authorize to debit my account below for any fees or
charges associated with granting me this service or arising
during the course ot its use:

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)

$ *

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$ $

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Mobile phone identification

:

Mobile No:

Country Calling Code /

Signature
My signature on this application shall
shall constitute
constitute full
full declaration
declaration of
of
my revision, comprehension, receipt and agreement of AMAN Bank
terms and conditionsd as described on the back of this application,
and without prejudice to the right of the Bank to amend all or part
thereof at any time.

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Name:

Signature:

Date:

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Branch Use
: /

Assistant Branch Manager /

Branch Manager:

Signature verified by:

Clients Service Officer:

Name:

Signature:

Name:
Signature:

Card's employee:
-

Name:
Signature:

AMAN-SMS01-B/1

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Cards Unit Use

Issued on:

AMAN BANK for Commerce and Investment

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Terms and Conditions

1 The use of the service by the client is considered an implicit declaration that the
client accepts the terms & conditions of the SMS service.

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2 The Bank has the right to effect any software changes and system upgrades that
are used in delivering the service after notifying the client at his/her mailing
address as indicated the account opening application one week prior to the
change. Therefore , the use of the service by the client after effecting these
changes is considered as an implicit declaration by the client of the acceptance
and approval of these changes.

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4 Despite the use by the bank of security measures to protect against penetration
risks of mobile networks, the bank will not responsible for any damages that may
be sustained by the client as a result of risks evolving from the penetratiion of
these networks. Thus, the client shall assume full responsibility of all the risks
arising from his/her use of the service.

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5 The client assumes full responsibility for the protection of his/her user code and
password, and for safekeeping them from leakage. The bank will not bear any
responsibility or sustain any damages due to client's failure to afford such
protective measures.

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6 In case of loss / theft of password, the client must immediately inform the bank to
stop the service. For the resumptionof the service,the client must submit a request
to issue a new password.

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7 The client's mobile number, user name, account number and password all are
considered as means of identification of the client, and that any transaction that is
performed by using these means is considered to have been created by the client,
and the bank shall consider using these means is the client. Therefore, the client
will assume full responsibility for all the transactions that are performed using
his/her identity means, and for the change/ loss/transfer/change of such means to
third party, and until the time the bank manages to stop the service against receipt
of client's written instructions.

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8 The bank has the right to withhold the service for any period without a prior notice
to the client and without giving any reasons. The client can ask the suspension of
the service by submitting a written request to the bank.

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3 The client will assume the responsibility for the provision & maintenance of his/her
mobile upon subscribing to service.

9 All terms & conditions will be applicable upon client's request for the service and
the signing of these terms and conditions.
10 This service is provided against a fee determined by the bank that is entitled to
change such fee from time to time.

AMAN-SMS01-B/1

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AMAN BANK for Commerce and Investment

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-----------------------------:9
>-------------------------------:

AMAN BANK for Commerce and Investment

AMAN-ACO05-A/2

Note: The Central Bank of Liby a, Liby an Credit Information

Center, reques ts this cus to mer information for operational

purpos es . Pleas e fill in the form c ompletely and acc urately
to the bes t of y our k nowledge. All fields aremandatory .

Customer Information
Father's Name

F irs t Name

Surname

Grandfather's Name

Plac e of Bir th
Male/

Nationality

Female/

Date of Birth

___________________________________________

National ID:
Pas s port Autonumber:
Pas s port Number
(Foreign Citiz ens only ):

Contact Information
Phone Number:
Mobile Number:

_______________ __ ___ __ ___ __ ___ __ ___ __ ___ __ _

______________ ___ __ ___ __ ___ __ ___ __ ___ __ ___ _

Corres pondenc e Addres s

City
___________ ___ __ __ ___ __ ___ __ ___ __ ___ __ ___ __
Area
Street

___________ ___ __ __ ___ __ ___ __ ___ __ ___ __ ___ __

______________ ___ __ ___ __ ___ __ ___ __ ___ __ ___ _

Certification of Information

I authoriz e (Aman Bank ) to us e any approved credit referenc e agenc y , or priv ate c redit bureau, to retrieve
referenc es or mak e inquires from any sources of information, and I/we auth orize the sources of such information to
prov ide the required information to (Aman Bank ) on my /Our behalf . I unders tand that this informatio n will be us ed
in relation to my c redit applic ation and potential c redit agreement with (Aman Bank ). I hav e been informed about
the utiliz atio n that has done of s uch information, and about my rights c oncernin g the priv acy of s uc h in formation

Signature

Date

_ ___ __ ___ __ ___ __ ___ __ ___ __ ___ __ ___ __ ___ _

________________________________________
1