global-ime-bank-personal-account-opening-form

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How do I fill this out?

To fill out this form, start by entering your personal information, including your full name, date of birth, and contact details. Then, specify the type of account you wish to open and provide your identification details. Finally, fill in any additional information required and sign the form.

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How to fill out the Global IME Bank Personal Account Opening Form?

  1. 1

    Enter your personal information including your full name, date of birth, and contact details.

  2. 2

    Specify the type of account you wish to open.

  3. 3

    Provide your identification details.

  4. 4

    Fill in any additional information required.

  5. 5

    Sign the form.

Who needs the Global IME Bank Personal Account Opening Form?

  1. 1

    Individuals looking to open a personal account at Global IME Bank.

  2. 2

    Parents or guardians opening a minor account for their children.

  3. 3

    Joint account holders who wish to open a combined account.

  4. 4

    Foreign nationals needing to provide visa details.

  5. 5

    Customers who require specific account services such as locker or debit card.

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  1. 1

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What are the instructions for submitting this form?

To submit the Global IME Bank Personal Account Opening Form, ensure all required fields are completed. You can submit the form in person at any Global IME Bank branch, or via registered email to the bank's official email address. For mailing, send to Global IME Bank, Head Office, Kathmandu, Nepal. Online submissions can be made through the bank's official website. Make sure to provide all necessary documentation along with the form for timely processing. Our advice is to double-check all entries before submission to avoid delays.

What are the important dates for this form in 2024 and 2025?

No specific important dates applicable.

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What is the purpose of this form?

The Global IME Bank Personal Account Opening Form is designed to facilitate the process of opening a personal bank account at Global IME Bank. This form requires individuals to provide personal information, account preferences, and identification details. It also includes sections for nominee information and additional services, ensuring a comprehensive and streamlined account application process.

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Tell me about this form and its components and fields line-by-line.

This form includes various components to gather comprehensive information for account opening:
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  • 1. Account Details: Specify account type, currency, and purpose.
  • 2. Personal Information: Provide full name, date of birth, gender, and educational qualification.
  • 3. Contact Details: Enter landline, mobile number, email, and address.
  • 4. Permanent Address Information: Provide permanent address including metro/sub metro, house no, district, ward no, etc.
  • 5. Current Address Information: Provide current address details and specify the name of the house owner if tenant.
  • 6. Identification Details: Include citizenship, driving license, voter ID, passport, and other ID details.
  • 7. Family Details: List family members including spouse, father, mother, etc., along with their full names.
  • 8. Occupation/Profession/Business Details: State occupation, employer details, name of organization, and annual income.
  • 9. Other Declaration: Declare accounts with other banks, PEP status, beneficial owner, and crime history.
  • 10. FATCA Declarations: Answer questions related to U.S. residency and citizenship status.
  • 11. Nominee: Provide nominee's details including name, relation, identification, and address.
  • 12. Introduction: Introductory statement confirming the applicant's identity and address.
  • 13. Ancillary Services: Tick the required services like cheque book, internet banking, locker, etc.
  • 14. Location Map of Residence: Draw a location map indicating the nearest landmark from your residence.

What happens if I fail to submit this form?

Failing to submit this form can result in delays or rejection of your account opening request. It is crucial to complete all required fields accurately.

  • Delayed Account Approval: Your account opening process may be delayed.
  • Form Rejection: Incomplete or missing information can lead to rejection of the form.

How do I know when to use this form?

Use this form when you need to open a personal account at Global IME Bank. It applies to individuals, joint account holders, and guardians opening minor accounts.
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  • 1. New Personal Account: For opening a new individual account.
  • 2. Joint Account: For opening a joint account with another person.
  • 3. Minor Account: For parents or guardians opening an account for a minor.
  • 4. Foreign Nationals: For foreign nationals needing to provide visa details.
  • 5. Additional Services: When requesting specific services such as a locker or debit card.

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What additional services can I request on this form?

You can request services such as a cheque book, internet banking, mobile banking, locker, and debit card.

Is the form available in multiple languages?

The form is available primarily in English and Nepali.

How do I specify account type and purpose?

You can specify the account type and purpose in the designated fields on the form.

What identification details are required?

Identification details such as citizenship, driving license, voter ID, and passport may be required.

How do I provide nominee information?

Fill out the nominee section with the nominee's name, date of birth, relation to you, and other required details.

Global IME Bank Personal Account Opening Form

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