Applications | OARB KYC

3 VALID MEANS OF IDENTIFICATION

Ghana Card No: *

ID Issue Date:

Expiry Date

EMPLOYMENT DETAILS

Employed

Self Employed

Unemployed

Retired

Student

Others

Date Of Employment (If Employed)

Annual Salary / Expected Annual Income

Less than GHC5, 000
GHC5, 001 – 10,000

GHC10, 001 – 20,000
More than GHC20, 000

Employer's Name: *

Employer's Address: *

Nearest Landmark: *

City/Town/Village: *

Region: *

Nature Of Business: *

Office Phone Number:

Mobile Number: *

Email: *

Title

Surname: *

Firstname: *

Date of Birth: *

Middle Name: *

Relationship: *

Gender

Phone Number 1: *

Phone Number 2:

Residential Address: *

Region:

Name Of Beneficial Owner(s) of the Account:

Spouse's Name:

Spouse's Date of Birth:

Spouse's Occupation:

Sources of Fund to the Account 1:

Sources of Fund to the Account 2:

Level of Deposits:

Frequency of Deposit:

Expected Annual income from other source:

Name of Associated business(es) 1:

Name of Associated business(es) 2:

Name of Associated business(es) 3:

Type of Business:

Business Address:

#	NAME OF BRANCH	BRANCH	ACCOUNT NAME	ACCOUNT NUMBER	ACTIVE / DORMANT
1					Active Dormant
2					Active Dormant
3					Active Dormant

Name
Surname
Other Name
Class of Signatory
Identification Type
Identification No.
Telephone Number
Date

#	DOCUMENTS REQUIRED	CHECKED	DEFERRED	WAIVED
1	Duly completed Account opening form.
2	Specimen signature card duly completed
3	Recent passport photograph
4	Proof of identity: International passport, Driver’s license or National Health card, Valid Ghanaian Voters ID (original must be signed)
5	Resident Permit (for non-Ghanaian)
6	Proof of Address: Utility bills etc. (Certified true copy is acceptable if the original is not held)
7	Letter from Employer / School (for salary account and or student only)

#	DOCUMENTS REQUIRED	CHECKED	DEFERRED	WAIVED
1
2
3
4
5
6
7

Application review

Marital Status:

Gender

Marital Status:

Gender

Luanch Admin

Event today

Settings

Pavan kumar

Pavan kumar

Sonu Nigam

Arijit Sinh

Pavan kumar

Collapsible Group Item #1

Collapsible Group Item #2

Collapsible Group Item #3

Application review