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Bank Money Deposit Form

Bank Money Deposit Form Template for Saudi Arabia

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Key Requirements PROMPT example:

Bank Money Deposit Form

"I need a Bank Money Deposit Form for a corporate investment account that complies with Saudi Arabian banking regulations and Shariah principles, incorporating specific provisions for multiple authorized signatories and profit-sharing arrangements."

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Document background
The Bank Money Deposit Form is a fundamental banking document used in Saudi Arabia to establish and maintain deposit relationships between banks and their customers. This form is required whenever a customer wishes to make a deposit or open a new deposit account with a Saudi Arabian bank. The document must comply with Saudi Central Bank (SAMA) regulations, Anti-Money Laundering laws, and Shariah principles, making it unique to the Saudi Arabian jurisdiction. It captures essential customer information, deposit details, account operating instructions, and regulatory declarations, serving as both a legal record and operational document. The form is designed to accommodate various types of deposits, including current accounts, savings accounts, and investment deposits, while ensuring adherence to both conventional and Islamic banking principles.
Suggested Sections

1. Customer Information: Personal/business details of the depositor including full name, national ID/Iqama number, contact information, and address as per SAMA KYC requirements

2. Deposit Details: Specific information about the deposit including amount, currency, type of deposit (current/savings/investment), and duration if applicable

3. Account Information: Bank account details including account number, branch information, and routing instructions

4. Terms and Conditions: General terms governing the deposit relationship including Shariah-compliance declaration, fees, charges, and account operation rules

5. Declarations: Customer declarations regarding source of funds, accuracy of information, and acceptance of terms

6. Bank Representatives: Details and signatures of authorized bank personnel handling the deposit

7. Customer Acknowledgment: Customer signature section and date of execution

Optional Sections

1. Joint Account Details: Additional section for joint account holders, including operating instructions and multiple signatures - used when deposit is held jointly

2. Corporate Authorization: Section for corporate account documents and authorized signatories - used for business deposits

3. Guardian Information: Details of guardian or custodian - used for minors or persons requiring legal representation

4. Special Instructions: Any special handling instructions or conditions - used when customer has specific requirements

5. Profit Sharing Terms: Specific terms for profit-sharing deposits - used for Islamic investment accounts

6. Foreign Currency Declaration: Additional declarations for foreign currency deposits - used for non-SAR deposits

Suggested Schedules

1. Schedule A - Fee Schedule: Detailed breakdown of applicable fees and charges

2. Schedule B - Required Documentation: List of required KYC documents submitted with the form

3. Schedule C - Specimen Signatures: Card containing specimen signatures of authorized operators

4. Appendix 1 - SAMA Declarations: Mandatory declarations required by Saudi Central Bank

5. Appendix 2 - AML Declaration: Anti-Money Laundering and source of funds declaration

6. Appendix 3 - Tax Residency Declaration: Declaration of tax residency status and foreign account reporting requirements

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions





























Clauses




























Relevant Industries

Banking and Financial Services

Islamic Banking

Retail Banking

Corporate Banking

Investment Services

Financial Technology

Professional Services

Regulatory Compliance

Legal Services

Relevant Teams

Operations

Compliance

Legal

Customer Service

Risk Management

Islamic Banking

Retail Banking

Corporate Banking

Documentation

Account Opening

KYC Processing

Quality Control

Relevant Roles

Bank Branch Manager

Relationship Manager

Compliance Officer

Account Opening Officer

Customer Service Representative

Banking Operations Manager

Legal Counsel

Risk Manager

Shariah Compliance Officer

Treasury Manager

Financial Controller

Account Manager

KYC Officer

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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