Get Pk Nbp Pep Identification Form 2018-2025

This guide provides step-by-step instructions for completing the PK NBP PEP Identification Form online. Whether you are new to banking or familiar with the process, this comprehensive guide is designed to help you navigate each section effectively.

Follow the steps to fill out the form online.

1. Click 'Get Form' button to access the PK NBP PEP Identification Form and open it in the online editor.
2. Complete the account opening date, branch code, branch name, and region. These fields capture basic information about the account and its origin.
3. Enter your account number and CIF number. These identifiers are crucial for associating the form with your banking records.
4. Specify the title of the account and provide your CNIC number. This information is needed to verify your identity.
5. Indicate whether the customer is new to the bank or an existing customer. Choose the appropriate option accordingly.
6. If the account title is not that of an individual, provide the name of the individual associated with the account title.
7. Answer the questions regarding the customer's public position and affiliations, such as being a high-ranking government official or a member of a legislative assembly. Tick the appropriate options and provide any additional details as necessary.
8. Respond to the sections regarding judicial officials, diplomats, or high-ranking military officials by selecting relevant options and providing necessary information.
9. Complete the sections related to senior positions in state-owned enterprises and organizations, ensuring to specify positions when required.
10. Assess whether the customer is classified as a politically exposed person (PEP) and respond accordingly by filling out details about their source of wealth, shareholding percentages, and the duration and country related to their senior position if applicable.
11. Review all entered information to ensure accuracy and completeness. Once reviewed, you can save any changes, download, print, or share the completed form as needed.

Complete the PK NBP PEP Identification Form online to ensure your banking process is efficient and compliant.