Customer Onboarding
Select Account Type
Savings Account
Perfect for individuals looking to save money with competitive interest rates.
Current Account
Designed for daily transactions with flexible banking services.
Customer Verification
Document Scanning
Place document on scanner or use camera
Ready to scan
Scanner connected and operational
Face Authentication
Fingerprint Authentication
Please ask the customer to place their right index finger on the scanner
Customer Details
The following information has been extracted from the scanned document. Please verify and correct if necessary.
Personal Information
Document Information
Contact Information
Contact Verification
Employment Information
Transaction Profiling
Expected Account Activity
Risk Assessment
Customer resides in and primarily transacts within low-risk jurisdictions.
Basic savings account with standard features and transaction limits.
Employed individual with verifiable source of income and transparent transaction profile.
Declarations & Consents
FATCA Declaration
The Foreign Account Tax Compliance Act (FATCA) requires non-US financial institutions to report accounts held by US taxpayers.
WATIQ/BENIFIT Consent
Data Access & Usage
Authorize access to personal information for identity verification, KYC, and AML checks through WATIQ/BENIFIT systems.
Data Security
Your information is protected and maintained confidentially in accordance with applicable laws.
Consent Duration
Valid throughout your banking relationship, with the option to withdraw at any time.
Important Note
Withdrawal of consent may affect the bank's ability to provide services to you.
BCRB (Bahrain Credit Reference Bureau)
The Bahrain Credit Reference Bureau (BCRB) collects and maintains credit information on individuals and companies in Bahrain.
By proceeding with the account opening, you authorize the bank to obtain your credit report from BCRB. This report will be used to assess your creditworthiness and make informed decisions regarding your account application.
Common Reporting Standard (CRS) Self-Certification
The Common Reporting Standard (CRS) is an information standard for the automatic exchange of tax and financial information on a global level.
Customer Signature
Please ask the customer to sign in the space below. This signature will be used for verification purposes.
Please Sign Below
This signature will be used for all your banking transactions.
Please ensure your signature matches your official documents.
Account Created Successfully!
The customer's account has been created and is ready to use.
Account Details
Savings Account
1234 5678 9012 3456
BH12 ABCD 1234 5678 9012 34
Manama Main Branch
Mohammed Al-Farsi
Bahraini Dinar (BHD)
17 June 2025
Active
CIF Details
Individual
Low Risk
Personal Banking
Next Steps
Issue Debit Card
Standard debit card with daily transaction limits of BHD 500
Available for collection within 5-7 working days
Maximum 26 characters
Digital Banking
Customer can access online and mobile banking services immediately.
Documentation
Account opening documents and welcome kit are ready for the customer.
Issue Debit Card
Maximum 26 characters