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🌐 عربي
KAML
THS System Solutions
New Customer Enrollment
Personal Info
Employment
Financial
Investment
Bank Accounts
Nature of Business
FATCA
CRS
Personal Information
Full Name
*
Full Name (Arabic)
Gender
—
Male
Female
Date of Birth
Civil ID
Civil ID Expiry
Passport No.
Passport Expiry
Passport Country
—
Marital Status
—
Single
Married
Divorced
Widowed
Nationality
—
Other Nationality
—
Birth Country
—
Birth City
Country of Residence
—
City of Residence
Employment / Business
Mobile Number
*
Politically Exposed Person
—
Yes
No
Profession
—
Designation
Work Place
Work Experience
Work Address
Economic Sector
—
Financial Profile
Trading Volume
—
Portfolio Value
—
Net Income
Monthly Income
Cash
Securities Holdings
Net Worth
Income Source
Wealth Source
Other Source of Income
Investment Profile
Investment Type
Investment Strategy
Investment Objective
Investment Experience
—
Basic
Good
Expert
Appetite of Risk
—
Low Risk
Medium Risk
High Risk
Account Purpose
Reason for Risk Level
Declared Deposit
Bank Accounts
+ Add Bank Account
Nature of Business
+ Add Record
FATCA Declaration
Are you a US Citizen?
—
Yes
No
Were you born in the US (or a US territory)?
—
Yes
No
Are you a US Green Card Holder (irrespective of expiry date)?
—
Yes
No
Do you have tax residency within the US?
—
Yes
No
Is your residence temporarily/permanently in the US?
—
Yes
No
Select applicable from the following
US place US mailing or residence address(*)
Current US mailing or residence address
Current US Telephone number
Standing instructions to transfer funds to an account in the USA
Power of attorney signatory authority to a person with a U.S address
In care of or hold mail address as the only address
International Telephone Number Outside Kuwait
Residential Address Outside Kuwait
Mailing Address Outside Kuwait
CRS Declaration
Are you a resident of a reportable jurisdiction? If yes, please specify the reportable jurisdiction
Do you have a current mailing or residential address (including a P.O. Box) in a reportable jurisdiction? If yes, please specify the address
Do you have one or more telephone numbers in a reportable jurisdiction? If yes, please specify the telephone numbers
Do you have "hold mail" or "in-care-of" address instructions in a reportable jurisdiction? If yes, please specify the address
Have you issued standing instructions to transfer funds to an account located in a reportable jurisdiction? If yes, please specify the reportable jurisdiction
Do you have a currently valid power of attorney or signatory authority granted to a person with an address in a reportable jurisdiction? If yes, please specify the address
Do you have a Tax Identification Number (TIN) in a reportable jurisdiction? If yes, please specify the country name and TIN
Submit Enrollment
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Enrollment Received
Thank you — your enrollment has been received. Our team will review your application and you will be contacted once it's approved.
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