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Wolfsberg questionnaire CBDDQ

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The Wolfsberg Group Questionnaire April 2024 CBDDQ v1.4
Compliance
W-8BEN-E Feb 2022 - Signed off
KYC Forms
FATCA Declaration Form
Consumer Protection
KFS - Badeel Prepaid Card- General
KFS - Badeel Prepaid Card- Travel
Key Fact Statement - Corporate Signature Credit Card
Key Facts Statements - Signature Credit Card
Key Facts Statements - Current Account
Key Facts Statements - Mazaya
Key Facts Statements - Small & Medium Enterprises (SME)
Key Facts Statements - Takaful Elite Life Plan
Key Fact Statement - Youth Account
Key Facts Statements - Private Banking
Key Facts Statements - Sadara Premier Banking
Key Facts Statements - Housing Loan - Land Purchase
Key Facts Statements - Housing Loan - Buyout
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Key Facts Statements - Himayati My Health Plus
Key Facts Statements - Himayati Life Insurance
Key Facts Statements - Personal Loan
Charter of Consumer Rights and Responsibilities
Key Facts Statements - Elite Savings Account
Key Facts Statements - Fixed Long Term Deposits
Key Facts Statements - Safe Deposit Box
Key Facts Statements - Housing Loan - Ready Property
Key Facts Statements - Auto Loan
NBO Corporate SOC Digital 2024
Apple pay NBO T&C 2024
Lulu Hypermarket Cashback T&Cs
Brokerage Account Opening Form
Schedule Schedule of charges (As of January 2024)f Charges 2024
Retail Schedule of Charges 2023
Personal Loan Form

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Articles of Association
Corporate Banking Opening Account T&C
Private Banking- Account Opeing Form Customer & Account Relationship T&C
Disclosure Notice for 2020 EGM and AGM
Children's Account T&Cs
Corporate Internet Banking (CIB) Annex
CIB Terms & Condition
GCC Fund Fact Sheet
Fund Fact Sheet August 2024
Fund Fact Sheet July 2024
Fund Fact Sheet September 2023
Fund Fact Sheet October 2023
Fund Fact Sheet November 2023
Fund Fact Sheet April 2023
Fund Fact Sheet July 2023
Fund Fact Sheet August 2023
Fund Fact Sheet Feb 2023
Fund Fact Sheet Jan 2023
Fund Fact Sheet Mar 2023
Fund Fact Sheet Dec 2022
Fund Fact Sheet - November 2021
Fund Fact Sheet June 2023
Fund Fact Sheet - February 2022
Fund Fact Sheet - January 2022
Fund Fact Sheet August 2021
Fund Fact Sheet - April 2022
Global Equity Fund (GEF)
Global Equity Fund
Cards
Easy Payment Plan T&C
Spend & Earn with Badeel Prepaid Travel Card

Cards

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Samsung Pay T&Cs
Credit Card against Deposit FAQ

Cards

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Cards Fee Guide
Credit Card Service Directory
Double Rewards T&C
Credit Card Benefits 2023
Credit Card Features
Shell 20% Cashback Campaign
Talabat 50% off campaign
Chance to win an iPhone with NBO app T&C
Muscat Duty Free Terms and Conditions
Credit Cards Service Directory English & Arabic
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