BENEFICIAL OWNERS OF LEGAL ENTITY

BENEFICIAL OWNERS OF LEGAL ENTITY CUSTOMERS

A Beneficial Owner is defined as the natural person who ultimately owns or controls a legal person or arrangements or the natural person on whose behalf a transaction is conducted, and includes those persons who exercise ultimate effective control over a legal person or arrangement. A natural person who directly or indirectly holds at least 10% of the issued shares of the company. A natural person who directly or indirectly exercises at least 10% of the voting rights in the company. A natural person who directly or indirectly has a right to appoint or remove a director of the company. A natural person who directly or indirectly exercises significant influence or control over the company.

Account Information

Entity Name/ Full Legal Name(Required)

Branch Information(Required)

Please select the correct branch from the drop down list.

Account Number(Required)

This field is restricted to 13 numbers

Entity Registration number(Required)

Entity KRA PIN(Required)

Business Address(Required)

Street Address Address Line 2 City or Town County ZIP / Postal Code Country

Beneficial Owner 1

Full Legal Name(Required)

First Middle Last

Date of Birth(Required)

ID Number /Passport Number/ Birth Certificate Number(Required)

Mobile Number(Required)

KRA PIN (Personal Identification Number)(Required)

Postal Address(Required)

P. O. Box Number City or Town County ZIP / Postal Code Country

Residential Address(Required)

Street Address Address Line 2 City or Town County ZIP / Postal Code Country

Nationality(Required)

Current email Address(Required)

Percentage of Ownership(Required)

Please enter a number from 1 to 100.

Please just enter the number without the % sign.

Position In the Business(Required)

Occupation /Profession(Required)

Is there an additional Beneficial Owner?(Required)

Yes

If Yes, This will open up the form to fill out information for the 2nd Beneficial Owner.

Find the Kingdom Bank Privacy Statement Here

Beneficial Owner 2

Full Legal Name(Required)

First Middle Last

Date of Birth(Required)

ID Number /Passport Number/ Birth Certificate Number(Required)

Mobile Number(Required)

KRA PIN (Personal Identification Number)(Required)

Postal Address(Required)

P. O. Box Number City County ZIP / Postal Code Country

Residential Address(Required)

Street Address Address Line 2 City or Town County ZIP / Postal Code Country

Nationality(Required)

Current email Address(Required)

Percentage of Ownership(Required)

Please enter a number from 1 to 100.

Please just enter the number without the % sign.

Position In the Business(Required)

Occupation /Profession(Required)

Is there an additional Beneficial Owner 3?(Required)

Yes

If Yes, This will open up the form to fill out information for the 3rd Beneficial Owner.

Beneficial Owner 3

Full Legal Name(Required)

First Middle Last

Date of Birth(Required)

ID Number /Passport Number/ Birth Certificate Number(Required)

Mobile Number(Required)

KRA PIN (Personal Identification Number)(Required)

Postal Address(Required)

P. O. Box Number City County ZIP / Postal Code Country

Residential Address(Required)

Street Address Address Line 2 City or Town County ZIP / Postal Code Country

Nationality(Required)

Current email Address(Required)

Percentage of Ownership(Required)

Please enter a number from 1 to 100.

Please just enter the number without the % sign.

Position In the Business(Required)

Occupation /Profession(Required)

BENEFICIAL OWNERS OF LEGAL ENTITY