KYC Form | My Website

Personal

Identity, contact, and residence details.

First Name as Stated in the Identity Document

Middle Name as Stated in the Identity Document

Last Name as Stated in the Identity Document

Email address

Mobile phone

Date of birth

Country of Nationality

Type of ID

Other ID Type

ID Number

Gender

Education level

Other education

Country of Residence

Residential City

Employment & Financial Profile

Employment, banking, income, and investment profile.

Employment Status

Employer / Business Name

Job Title / Role

Employment Sector

Years in Current Job / Business

Annual Income (SAR)

Source of Income

Select all options that apply.

Salary Business Income Investments Inheritance Real Estate Savings Other

Other income source

Bank name

Account holder name

Main Account Number (IBAN)

Does the account belong to you?

Yes No

Bank country

Years of Experience

Experience areas

Select all options that apply.

Capital markets Asset management Banking Insurance Fintech Accounting Compliance Other

Are you a qualified investor?

Yes No

Transaction Value (SAR)

Do you currently have an investment account?

Yes No

Investment objective

Risk tolerance

Investment knowledge

Investment horizon

Do you understand investment risk and potential loss?

Yes No

Estimated net worth (SAR)

Planned investment amount (SAR)

Additional suitability notes

Documents, Compliance & Declarations

ID document

ID expiry date

Are you a Politically Exposed Person (PEP)?

Yes No

Are you related to a PEP?

Yes No

Are you subject to sanctions?

Yes No

Are you the beneficial owner of this account?

Yes No

Are you a tax resident outside KSA?

Yes No

Are you a US person?

Yes No

Source of wealth

Signature name

Declaration date

I confirm that the information provided is accurate and complete.

I consent to Jadara Capital processing this data for KYC and regulatory purposes.

Review

Please review your answers, then submit. Use Previous if you need to change anything.

Client Onboarding

Personal

Employment & Financial Profile

Documents, Compliance & Declarations

Review

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