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.