Investor Information Form

Personal Details


Proof of Identity

US Indicia (FATCA)


Applicant Information


Politically Exposed Person (PEP)/ Prominent Position

PEP means currently or was formerly entrusted with a prominent public function in any country. This Includes currently or formally serving. Direct relative or “family members” includes Parent, Child, Spouse, Sibling, In law and in case of step parent- spouse, adopted child, step- child, adopted sibling, step-sibling and in laws. “Close associates” means colleagues, personal advisors, or business partners with a business relationship with a PEP.

  • Head of Government, President, Prime Minister, Minister and their deputies or any other equivalent position
  • Advisors/Consultants of the head of state, prime ministers, minister and other equivalent position or bodies affiliated to Head of Governmen
  • Head and Assistant of religious groups outside the Sultanate
  • Important political party officials (Head, Secretary General)
  • Any appointment based on Royal Decree - Member of the Royal Family
  • Rank of Colonel and above (Army, Navy, Air force, ROP, intelligence, investigation or law enforcement agency)
  • Board members, President, Senior executive upwards (i.e. Vice President) of Central Banks - Board members, Directors (CEO), Deputy Directors of government owned company
  • Ambassador, Counselor, First Secretary, Charges d' affairs or Embassy Attache’
  • Member of parliament, Shura Council, Oman Council, State council; or any equivalent body
  • Judges of all Court level - Board members, Directors (CEO), Deputy Director of an international organization (such as UN, WHO, UNESO..etc.)
DeclarationPrimary ApplicantSecond Applicant
1Are you a current or former PEP?
2Are you a “family member” of a current or former PEP?
3Are you a “close associate” of current or former PEP?

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Account No. at Muzn Islamic Bank (NBO): 100000000111

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