SME Complete Application

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Application Reference No:

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Mobile:

+974

Please enter 8 digit mobile number

Verification :

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OTP:

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OTP Reference Error : Kindly Retry Generating OTP

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Customer Details

CR Copy (English):

Choose file Delete Delete

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Establishment ID:

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Applicant Title:

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Applicant Name:

Please enter Applicant name

Company Name - English:

Please enter Company name in English

Short Name - English:

Please enter english short name

Company Name - Arabic:

Short Name - Arabic:

Preferred Branch:

Please select customer branch

Parent Country of the Company:

Please select parent country

Residence Country:

Please select residence country

Preferred Language:

Please select preferred language

* Mandatory

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Customer Additional Details

CR Types:

Please select CR Type

Registration Types:

Please select registration type

Country of Incorporation:

Please select country of incorporation

Commercial Registration / Commercial License Number:

Please enter Commercial Registration / Commercial License Number

Date of Incorporation:

Please enter date of incorporation

Start Date of Registration:

Please enter start date of registration

Commercial Registration /Commercial License Expiry Date:

Please enter start date of Commercial registration

EID (Enterprise Identification Code):

Please enter enterprise identification code

EID Expiry Date:

Please enter start EIC expiry date

* Mandatory

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Customer Address Details

City/State:

Please enter city / state

Area:

Please enter area

Street:

Please enter street

P.O.Box:

Please enter P.O.Box

Post Code:

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Home Country):

Please enter home country number

Fax:

+974

Mobile:

+974

Please enter 8 digit mobile number

Email:

Please enter valid email

* Mandatory

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Customer Financial Info

Main purpose using the A/C:

Please select the purpose of using A/C

Country Involved:

Please select country

Source of Income:

Please select the source of income

Country Source Income

Please select the country of the source income

Expected Monthly Banking Transactions Debit & Credit (QAR Millions):

Please enter expected monthly banking transactions Debit & Credit

Estimated Net Worth of Assets (QAR Millions):

Please enter estimated net worth of assets

Sector Industry Code:

Please select sector industry code

Global intermediary Identification Number (GIIN):

** This is required for foreign financial institutions only

Expected Size Of Business:

Please enter expected size of business

Number Of Employees:

Please enter number of employees

Annual Sales Turnover (QAR Millions):

Please enter annual sales turnover (QAR Millions)

Audited Financial Statement :

Management Accounting :

Listed :

Foreign Financial Institution (FFI) :

Non-Financial Foreign Institution (NFFI) :

Active Non-Financial Foreign Entity(NFFE):

**Active NFFE applies when less than 50% of the company's gross income is generated passively (such as dividend, rents or royalties).

Passive NFFE:

Are you US citizen in terms of tax?

Please select a value

Taxpayer Identification Number:

Please enter taxpayer identification number

Comments:

* Mandatory

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New Account Product Type:

Please select new account product type

Currency:

Please select currency

Number of Related parties:

Please enter number of related parties

* Mandatory

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Related Party 1 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 2 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 3 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address3:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 4 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 5 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 6 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 7 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 8 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Related Party 9 Details

Is related party customer QNB Customer?

Please select if related party is QNB Customer or Not

ID types:

Please select ID type

ID Number:

Please enter valid QID number

Passport Number:

Please enter valid Passport Number

CR/FCR/ML Number:

Please enter valid CR/FCR/ML Number

Full Name - English:

Please enter english full name

Full Name - Arabic:

Gender:

Please select gender

ID Expiry Date:

Please enter ID Expiry Date

Date of Birth:

Please enter Date of Birth

CR Expiry Date:

Please enter CR Expiry Date

Date of Registration:

Please enter Date of Registration

Nationality:

Please select nationality

Country of Residence:

Please select country of residence

Telephone (Office):

+974

Please enter 8 digit office number

Telephone (Mobile):

+974

Please enter 8 digit mobile number

Fax:

+974

Address1:

Please enter address

Address2:

Please enter address

Address3:

Please enter address

Email:

Please enter email

Customer Ownership %:

Please enter Customer Ownership %

Annual sales Turnover (QAR Millions):

Please enter Annual sales Turnover

Number of Employees:

Please enter Number of Employees

* Mandatory

1 2 3 4 5 6 7

Relation Types

Shareholder :

Share Percentage %

Please enter Share Percentage %

Authorized signatories :

Authorization Expiry Date:

Please enter Authorization Expiry Date

Signature Type:

Please select Signature type

Board of Directors members :

Board Member Title:

Please select Board Member Title

Senior executives :

Senior Executive Title:

Please enter Senior Executive Title

Beneficial owners :

Relationship:

Please enter Relationship

Customer Owner :

General Partner:

Share Percentage %

Please enter Share Percentage %

Limited Partner:

Share Percentage %

Please enter Share Percentage %

Other Partner:

Share Percentage %

Please enter Share Percentage %

Linked Enterprise:

Controlling Person:

Controlling Person of a legal person:

Please select Controlling Person of a legal person

Controlling Person of a trust:

Please select Controlling Person of a trust

Controlling Person of a legal arrangement:

Please select Controlling Person of a legal arrangement

Supplementary Card holder 3rd:

* Mandatory

1 2 3 4 5 6 7

Website Attachments

Supported document types for upload: PDF/JPG/PNG/GIF/TIF/BMP.
Maximum file size should be 5 MB.
Name of the file should not contain special characters and must be less than 50 characters.
Metrash, PC or mobile phone screenshots or camera shots will not be accepted

Commercial Registration in Arabic Proof of company name in English as registered with Ministry of Commerce and Industry:

Choose file Delete Delete

Please upload valid file

Article of Associations with amendments, if applicable.:

Choose file Delete Delete

Please upload valid file

Commercial License:

Choose file Delete Delete

Please upload valid file

Copy of Qatari IDs & Passports (passports for non-Qataris only) of all Partners shareholders holding more than 10% & Authorized Signatories only) of all Partners & Authorized Signatories:

Choose file Delete Delete

Please upload valid file

MOI Establishment Card:

Choose file Delete Delete

Please upload valid file

Tax Card:

Choose file Delete Delete

Please upload valid file

Ownership Control Structure (IDs copies for all shareholders owning more than 10%):

Choose file Delete Delete

Please upload valid file

Mandate Letter determining the authority matrix for the operation of the account signed by authorized signatories in the CR, supported by official delegation either in the Article of Associations or Internal Resolution acceptable to the bank:

Choose file Delete Delete

Please upload valid file

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SME Complete Application