Dormant Account Activation Request Form

Bank AL Habib Limited DORMANT ACCOUNT ACTIVATION REQUEST FORM
(For Individual/Sole Proprietorship Accounts Only)

�‫در�ا‬
�
� �� ‫�ل‬
� �
� �‫ڈار� ا�ؤ‬
�
(�� ‫�و�ا�� ا�ؤ‬ ‫ �ل‬/‫)�ف ا�ادى‬
The Manager Date:

Branch: City: �
Dear Sir,
Please activate my/our following account(s).
Primary Account No.:
Title of Account:
Please specify other dormant Account(s) of same branch for activation (if any)
1. Account Number:
Title of Account:
2. Account Number:
Title of Account:
3. Account Number:
Title of Account:
DEBIT AUTHORITY (Please check (✓) one of the following boxes, as applicable)
I/we instruct and authorize you, to debit my/our above account and
pay to me/us PKR/FCY (Amount in Figures),
PKR/FCY (Amount in Words),

as at this time I/we do not have my/our cheque book with me/us.
In the absence of cheque book, maximum debit transaction should
not exceed PKR 100 or FCY 5 (USD/Euro/Pound Sterling/Yuan).
I/we enclose herewith Cheque No.

and instruct you to debit my/our above account.
PKR/FCY (Amount in Figures), PKR/FCY (Amount in Words)
Note:
1. Same day Debit transaction is mandatory for activation of account; else, the
account will be re-flagged as “Dormant” at day end.
2. Any non-biometrically verified mandate holder will be removed from the
account(s).
FATCA AND CRS DECLARATION �� ‫ �� اور � آر ا‬- �� ‫ا�ار‬
1. (a) Are you a U.S. Citizen? (b) Are you a U.S. Resident? (c) Are you a U.S. Green Card ‫۔‬١
Holder? (d) Have you spent at least 183 days in the U.S. in the last 3 Years? (e) Were
you born in the U.S.? (f) Were you born outside the U.S. to U.S. Citizen(s)? (g) Do you
have a residential/mailing/“care of” address in the U.S.? (h) Do you have a U.S.
Telephone Number? (i) Does your identity document mention “country of stay” as U.S./
a residential address in the U.S.?
Applicant 1: Applicant 2: Applicant 3: Applicant 4:
Yes No Yes No Yes No Yes No
(one/more of these) (None of these) (one/more of these) (None of these) (one/more of these) (None of these) (one/more of these) (None of these)
� ��
(‫ ز ��دہ‬/�‫ا‬ � ‫)ان‬ � ��
(‫ ز ��دہ‬/�‫ا‬ � ‫)ان‬ � ��
(‫ ز ��دہ‬/�‫ا‬ � ‫)ان‬ � ��
(‫ ز ��دہ‬/�‫ا‬ � ‫)ان‬
2. Are you resident of any country other than Pakistan or USA for tax purpose? ‫۔‬٢
Applicant 1: Applicant 2: Applicant 3: Applicant 4:
Yes No Yes No Yes No Yes No
Note: If the answer to either question is “Yes”, or if your Identity document indicates that
(i) you have U.S. status or (ii) you are a tax resident of a country other than Pakistan, you will
be required to fill additional FATCA/CRS form.
DEP–59 (12-21)
�
� � ��
ACCOUNT STATEMENT FOR DORMANCY PERIOD � ‫ڈار �� ت � ا�ؤ� ا‬
Type of Statement: Electronic (will be sent on registered email address as per bank’s record)
Hard Copy �� ‫�رڈ‬
(tick any one)
Note: Please register for e-statement facility by submitting e-statement subscription form.
To update your email address (if required) please also provide “Request for Updating
Customer’s Record” (GEN-55)
� � � �‫اے� �ا‬
ATM/DEBIT CARD ‫ڈ� �رڈ‬/
ATM/Debit Card Required: (Please attach Electronic Application Form)

Yes No
( Please provide reason for not opting )
CUSTOMER(S) UNDERTAKING �� ‫�رف � ا�ار‬
I/We hereby confirm that the above information and the information in
the submitted documents is true, accurate, complete and up to date,
and the submitted documents are genuine and duly signed by me/us.
Applicant 1 Applicant 2 Applicant 3 Applicant 4

��
INTERNAL CHECKLIST FOR BANK USE ONLY � � ‫� � ا�ل‬� ‫�ف‬
Authorized Officer’s Certificate: :

I have checked this Dormant Account Activation form and obtained the
required documents and certify that these are in order after having seen
the original documents. I hereby confirm that customer(s) signature(s)
on this form have been verified and Statement of Account has been
provided to the customer(s).
Identity Document(s) Biometric Verification/Verisys Debarred & FIU checked
KYC authorized in portal including source of income Statement of Account provided
(without charges)
Others: (Where applicable) (� �
‫ )�ں‬:��‫د‬
CIF form GEN-55 form Signature Indemnity/Undertaking Zakat Exemption

CRS/FATCA Form Others:
(specify)
Applicable for Sole Proprietorship: (Where applicable/not in Bank’s record)

Registration certificate for registered concerns or declaration
regarding unavailability of Registration
NTN/Sales tax registration or declaration regarding submission of
NTN within 90 days
Certificate or proof of membership of trade bodies etc. or declaration
regarding unavailability of Membership
Visit Report for customer place of business is filled and authorized
in eKYC Portal
Trade KYC is filled and authorized in eKYC Portal
Customer undertaking for existing Trade Business/Transaction is
attached.
Signature Verified By: Signature: Sign. No.:
Authorized By: Signature: Sign. No.:

�
FOR CPU USE ONLY �� ‫�ف � � �� ا�ل‬
Checked By:

Dormant Account Activation Request Form

Uploaded by

Copyright:

Available Formats

Dormant Account Activation Request Form

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Dormant Account Activation Request Form

Uploaded by

Copyright:

Available Formats

Bank AL Habib Limited DORMANT ACCOUNT ACTIVATION REQUEST FORM

(For Individual/Sole Proprietorship Accounts Only)

The Manager Date:

PKR/FCY (Amount in Words),

I/we enclose herewith Cheque No.

PKR/FCY (Amount in Figures), PKR/FCY (Amount in Words)

Yes No Yes No Yes No Yes No

ATM/Debit Card Required: (Please attach Electronic Application Form)

Applicant 1 Applicant 2 Applicant 3 Applicant 4

Authorized Officer’s Certificate: :

CIF form GEN-55 form Signature Indemnity/Undertaking Zakat Exemption

Applicable for Sole Proprietorship: (Where applicable/not in Bank’s record)

Signature Verified By: Signature: Sign. No.:

Authorized By: Signature: Sign. No.:

You might also like