QNB

Investors Account

In accordance with the efforts from the Ministry of Commerce Industry and Investment promotion and other competent authorities to enhance the investment environment in the Sultanate of Oman and based on the Central Bank of Oman directives, below are the required documents for opening account for investors: 

  • Account Terms and conditions signed by the Customer/investor and initial on each page
  • Account Opening Form signed by the Customer/investor.
  • Beneficial Owner Declaration
  • Signature Card
  • QNB Internet Banking signed be the Customer/investor.
  • FATCA forms
  • CRS Form (Tax Residency Self-Certification)
  • PEP declaration Form
  • Copy of verification documents ID/Passport.
  • Proof of address
  • CBI / RBI Form (As applicable)


* If person has nationality or tax residence country in one of the countries under CBI/RBI list:
Antigua and Barbuda 
Bahamas 
Bahrain 
Barbados 
Cyprus 
Dominica 
Grenada 
Malaysia 
Malta 
Saint Kitts and Nevis 
Seychelles 
Turks and Caicos Islands 
UAE
Vanuatu

 

Should you have any enquiries or wish to discuss matters related to the Opening of bank accounts for Investors, please call our helpdesk at  +968 2472 5555 or visit our QNB Oman Branch.

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