Branch _________________________________________

Date _______________________________

dG

OhG ShCG dG S H SEG JEG H

HSBC Bank Middle East Limited

jQdG

AMANAH COMPANY ACCOUNT OPENING FORM

cd feCG M a P

dG IOh cT

eY ge cT

Limited Liability Company

Public Joint Stock Company

UN ge cT

(gcP Lj) iNCG

Private Joint Stock Company

Others (Please Specify)

Please where applicable and

complete this form in BLOCK LETTERS.
Part A - Customer Information
Name of the Company

Jh j jCG eH TdG Lj
VGh H PdG Gg
dG fH - GC AG
c`dG SG
G bdG

Registered No.

For Bank Use Only

Customer Number

a dG S
Bank Authorised
Signature/Stamp

International Customer Number

Amanah Account Number
Country of Incorporation/
Registration

dG/`SCdG H

Details of Introducer

G fH
:SEG
:G bQ
:GdG

Name:

YdG/dG W

Nature of Business/Industry

Account Number:
Address:

SGG GY

Correspondence Address

Telephone Number:

:JdG bQ

Telephone No.

Fax:

Registered Office/Factory Address

(complete only if different
from Correspondence Address)

:cdG
d/d G GdG

(SGG GY Y j c GPEG a cj)

:JdG bQ

Telephone No.

Signature:

__________________________________

dG/dG

Y id Me /e iNCG HM/NBG M CG fH .1
?YCG QcG SEH HSBC
Account Number ____________________ G bQ
____________________

__________________________________
2. Details of Present Bankers
Bank/Branch

:bdG

:cdG

Fax:

1. Details of any other account(s) maintained with the HSBC Group in

the above name?
Bank/Branch

:JdG bQ

dG dG fH 2
G bQ

dG/dG

__________________________________

Account Number ____________________

__________________________________

____________________

Part B - Amanah Account Opening

f`eC G M a - AG
G G f

Type of Account Required

QG feCG M

LC QSd feCG M

Amanah Current Account (ACU)

Amanah Term Investment Account (ATD)

(gcP Lj) iNCG

Others (please specify) ___________________________________________
Currency of Amanah Account

feCG M Y

GQeEG gQO

dSG L

jeCG QhO

(gcP Lj) iNCG

AED

GBP

USD

Others (please specify) ______________________________

Statement Required (For Amanah Current Account only)

(jQdG) j GhdG jf c jT

(a QG feCG ) G G c
SGG GY EG dSQEG Lj

Monthly as at close of business on (Date) ______________________________

Mail to Correspondence Address

(gcP Lj) iNCG Ga

(G) e eSG H GMG

Other Frequency (please specify) _____________________________________

Hold for Collection at (office) ___________________

Cheque Book Required (For Current Accounts only)

(a jQG Hd) G dG aO

U T 25

U T 50

c T 50

c T 100

25 Leaf Small

50 Leaf Small

50 Leaf Large

100 Leaf Large

Cheque book(s) to be
collected at (office) __________________________________
by (Name and Identification) __________________________
mailed to the correspondence address of the account

No. of Books ___________ JadG OY

G dG JaO/aO
~~~~~~~~~~~~ (e) e eSEG/eSEG
~~~~~~~~~~ (dG h SEG) b e
H UG SGG GY EG dSQEG/dSQEG

Part C - Electronic Banking Services Required

HG fhdEG aG eG - AG

Telephone Banking

JdG aG eG

Option to transfer funds between accounts.

Yes

No

Electronic Banking (Please obtain brochures for details)

Part D - Amanah Account Opening Mandate

I/We, the undersigned being/the present Chairman / General
Manager(s)/Sole
Manager*
of
the
limited
liability
company/public/private joint stock company (delete as
appropriate) under the name of ______________________ (the
Company) being properly constituted under the laws of
______________________________________ (insert relevant
jurisdiction as appropriate) the Emirate of _____________ and
applicable Federal laws of the United Arab Emirate (Delete if
appropriate) and having its principal address at ______________
hereby certify that [at a meeting of the Board of
Managers/Directors** of the Company duly convened and held***]
on the ______ day of ____________ 20 ________ the following
resolution of the Company were duly adopted:-

HG H GeCG j QN

fhdG aG eG
(UdG a GdG Y G Lj)
feCG M H jdG - O AG
IQGOG FQ H ,fOCG bG f f / bG fCG TG GH
G b dG * edG hjG H ,MdG jG/ dG jG/
e TG) UG/edG gG cd/ IOhG dhDG GP cd
dGh (''cdG'') ~~~~~~~~~ SG J dG (j
cPG) ~~~~~~~~~~~ fGb L UCG M SCJ
~~~~~~~~~~ IQ eEG (RdG M G FdG jdG
eCG d GPEG TG) IG HdG GQeEG dhd jQdG jOEG fGdGh
f/ TCG GH ~~~~~~~~~~~ FdG e GYh
fGh fCH IYdG LJ ** cdG IQGOEG/ AGQe LG ] fCH
Y ~~~~~ T e ~~~~~ dG [*** UCG M
-:UCG M cd ddG GQGdG PJG ,20~~~

(i)

That HSBC Bank Middle East Limited (the Bank) be, and
are hereby, appointed Bankers of the Company and that the
Company open and/or continue an Amanah current account or
any other Amanah account in the name of he Company
denominated in Dirhams (or any other currency as may be
approved by the Bank from time to time) and that the Bank be
authorised, until any amending resolution to the contrary shall
have been communicated to the Bank, to treat and consider any
__________________ (insert number) Manager(s)/Directors
acting together/individually (delete as appropriate) (the
Authorised Manager(s)) or any _______ (insert number) of
the following persons (the Authorised Person(s)) acting
together/individually (delete as appropriates):-

GHh ,(''dG'') OhG ShCG dG S H SEG JEG H J j CG (1)

QG feCG M H cdG J CGh ,cd ae J j
feCG HM jCG hCG G QG feCG M Y AHGhCG/h
e dG aGj M iNG Y jCH hCG) gQdH cdG SH iNCG
e QGb CH dG HEG j M ,dG j CGh (iNCG bh
(OdG cPG) ~~~~~ CG Q YGh e e ,dP H
e TG) jOe/ IQGOEG AYCG/Y/ AGQe/je
cPG) ~~~~~ CG hCG (dG AGQG/G jG'') (j
UTCG/G dG'') fOCG jQcG U TG e (O dG
-:(j e TG) jOe/ (''dG

A.

___________________________________________________

~~~~~~~~~~~~~~~~~~~~~~

.CG

B.

___________________________________________________

~~~~~~~~~~~~~~~~~~~~~~

C.

___________________________________________________

~~~~~~~~~~~~~~~~~~~~~~

as fully empowered to act and sign on behalf of the Company

in all transactions with the Bank;

cdG Y Hf bdGh d MdG eH e/ e

.dG e JeJ ac

that the Bank be instructed to debit all or any such accounts (to
the extent they are in credit) with cheques, bills of exchange,
promissory notes, commercial paper, orders for payment and
other documents drawn, accepted, made or given by the
Authorised Person(s) or the Authorized Manager(s) on behalf
of the Company;

G hG HG J ac e j H d dG QGUG j CG (2)
fPG GdGh dGh dG (a FGdG dG OhM a) e
dG hCG HG iNG GG h adG eGhCG h jQdG GQhGh
Y Hf dG AGQG/ G dG e eG hCG IQOdG hCG
.cdG

(ii)

Delete as appropriate Chairman for Public/Private Joint Stock Company

General Manager for Limited Liability Company with one Manager.

dG jG ,UG / edG gG cd dH ' IQGOEG FQ'' j e TCG

.MGh je H Lj dG IOhG dhDG GP cd dH''

**

Delete as appropriate Managers for Limited Liability Company; Directors for

Public/Private Joint Stock Company.

dH'' IQGOG AYCG' ,IOhG dG GP cd dH ' AGQG'' j e TCG

.UG / edG gG cd

**

.IOh dhDe GP cd Mh je g c GPEG HG SGbCG H dG dG TCG

***

*** Delete words in square brackets if sole Manager of Limited Liability Company.

(iii)

that the Bank comply with and act on any written instructions
given by the Authorised Person(s) or the Authorised
Manager(s) on behalf of the Company for, or in relation to, the
payment of standing orders, direct debts, the issue of drafts,
mail and telegraphic transfers, purchases and sales of securities
and foreign currencies;

G dG e dEGQJ N J jCG jh dG j CG (3)

cdG Y Hf dG AGQG/ G jG hCG dG UTCG/
ITG eGh FGdG adG eGhCG OGH j hCG j a
eh je h bdGh jjdG jdG h dG QGUEGh
.LCG dGh dG GQhCG

(iv)

that the Bank accept for safekeeping, collection or for any other
purpose, any securities or other property deposited with the
Bank or received from or, on behalf of the Company, and to
release, deliver or give up any of these against written
instructions given by the Authorised Person(s) or the
Authorised Manager(s) on behalf of the Company;

GQhG jCG NBG VZ C hG d hG feCG S Y dG j CG (4)

hCG cdG e eSG j hCG dG id OJ iNCG jCG hCG de
Y AH ATCG J e CG Y j hCG j hCG j CGh ,Y Hf
jGhCG dG UTCG / G dG d gQj N J
.cdG Y Hf dG AGQG / G

(v)

that the Authorised Person(s) or the Authorised Manager(s) be

authorized, on behalf of the Company, to arrange with the Bank
for, advances to the Company and for the granting of credits
and the issue of guarantees, or any other form of
accommodation, by the Bank from time to time as required, and
to sign and accept on behalf of the Company any form of
security whatsoever as may be required by the Bank as security
for the same;

/ G jG hG dG UTCG / G dG jJ j CG (5)
H d dG e JdG H , cdG Y Hf ,dG jjG
T CG hCG c QGUEGh fFG J dch cd S
CGh , RdG M NB bh e dG b e dG TCG e NBG
dG TCG e T CG cdG Y Hf Gjh Gbj / jh bj
.cP c dG j b ah c e

(vi)

that the Bank accept (at the Banks sole discretion) from the
Authorised Person(s) or the Authorised Manager(s) any stop
payment instructions in cases where a cheque is lost or in any
other circumstances in which it shall be allowed by law and
agreed by the Bank. Should the Bank accept such instructions
from the Authorised Person(s) or the Authorised Manager(s) the
Company hereby agrees to indemnify and hold the Bank
harmless from and against all actions, suits, proceedings,
claims, demands, charges, losses and liabilities howsoever
arising in consequence of, or in any way related to the Bank
having accepted such instructions; and

/ G dG e (dP G dG jd ah) dG j G (6)

jEH J jCG dG AGQG / G jG hCG dG UTCG
H j iNCG hX jCG hCG dG Ga M dG
e dG d dG b dM h dG Y aGjh fdG
dG AGQG / G jG hG dG UTCG / G dG
hCG GAGLEG jCG e FYEGh dG jJ Y GH aGJ cdG Ea
c e eGdG hCG FN hCG jQe hCG SQ hCG de hCG ihYO
h ,H j a hG dG g dG d f S

(vii) that the Bank be instructed generally to act o any written

instructions given by the Authorised Person(s) or the
Authorised Manager(s) on behalf of the Company and to accept
any receipts or other documents relating to the account,
transactions or affairs of the Company provided that they are
signed in accordance with this mandate.

J jCG H dG Lh Y j CH d dG QJ CG (7)
/ G jG hCG dG UTCG / G dG gQj N
Ge jCG hCG jEG jCG j CGh cdG Y Hf dG AGQG
J CG jT fhDT hCG Jee hCG cdG H J iNCG
.jdG Gd ah be

In consideration of the Bank agreeing to open and/or continue the

above accounts in the name of the Company and agreeing and/or
continuing to offer banking facilities to the Company, it was further
agreed and resolved as follows:-

SH YCG IQcG HG Y AHEG hCG/h a Y dG aG Gfh

ae J J QGSEG hG /h J Y aGG dch cdG
-:j e QJ h jCG aGG a ,cd

1.

that all accounts of whatever nature now or hereafter opened

and/or continued in the name of the Company shall be operated
and dealt with on the terms of this Mandate and the Amanahs
General Terms and Conditions for the Operation of Amanah
Accounts and Electronic Banking Services;

SH Y AHEG j hCG/h H a hCG BG J dG HG ac G

edG hdGh OdGh jdG Gg hd ah JQGOEG S cdG
Y IQOdG fhdEG aG eGh feCG HM IQGOE
.dG

.1

2.

that the Company indemnify the Bank against any loss,

damages, costs, claims or demands (including any legal
costs) incurred by the Bank as a result of or, arising in
connection with, (i) the use, loss or theft of any cheque or
cheque book, issued by the Bank to the Company; (ii) the
reliance by the Bank on any instructions or communications
received by it from the Authorised Person(s) or the Authorised
Manager(s) or; (iii) in any other way connected with any of the
above accounts;

hCG dJ hCG QGVCG hCG FN jCG Y dG jH cdG J CG

gj (ffb dJ jCG dP ) W hCG de hCG ihYO
hCG T jCG bS hCG Ga hCG GSG (1) j a hCG H dG
hCG J jCG Y dG OYG (2) cd dG gQj T JaO
G jG hCG dG UTCG/G dG e J SGe
HG e CH J iNCG Sh jC H (3) hCG dG AGQG /
YCG IQcG

.2

3.

that the Bank be forthwith supplied with a copy of the

Companys constitutive documents and with a copy of each
amending resolution as soon as the same has been passed
together with copies of all current certificates and other
documents evidencing the formation of the Company and all
current licences, approvals and consents for the Company to
carry on its business in the United Arab Emirates which the
Bank may request from time to time;

fh cd SCdG GG e H GQa dG IaGe j CG

jQdG GOdG ac e f dch PJG O jJ QGb CG e
NdG ach cdG jJ Y dGdG iNCG GG h G
IG HdG GQeEG dYCG SQd cd jQdG aGGh
.NB M e dG j b dGh

.3

4.

that the Bank be supplied with a list of the names and

specimens of the signatures of the Manager(s)/Director(s) and
any other person or persons authorised to sign on behalf of the
Company, and be from time to time informed by notice in
writing under the hand of the Chairman/General
Manager(s)/sole Manager (delete as appropriate) of the
Company and any changes which may take place therein, and
be entitled to act upon any such notice until the receipt of
further notice under the hand of the Chairman/General
Manager(s)/sole Manager (delete as appropriate) of the
Company;

AYCG / Y / AGQG / jG bGJ Ph ASCH dG IaGe j CG

bd d jNBG UTCG / NBG T CGh IQGOEG
e be N QTEG L NB bh e QNEG j CGh cdG Y
(j e TG) edG AGQG / dG jG / IQGOEG FQ
CG L dG G d j CGh a b GJ CH cd
/ IQGOEG FQ e be NBG QTEG SG Gc QTG
(j e TCG) MdG jG / e dG AGQG / dG jG
.cd

.4

5.

that a copy of any resolution of the Board of

Managers/Directors/sole Manger (delete as appropriate) of the
Company if purporting to be certified as correct by the
Chairman/General Manager(s)/sole Manager (delete as
appropriate) of the Company shall as between the Bank and the
Company be conclusive evidence of the passing of such
resolution;

e TG) MdG jG/IQGOEG/AGQG QGb G f J G

FQ b e U OYG Y j e g c GPEG cd (j
(j e TCG) edG AGQG / dG jG / IQGOEG
dG QGdG PJG Y Wb dO cdG h dG H a cd
dG Gg Y OYG

.5

6.

that the resolutions in this mandate be communicated to the

Bank and remain in force until an amending resolution shall
have been passed by the Board of Managers/Directors/sole
Manager (delete as appropriate) and a copy thereof certified as
a true copy by the Chairman/General Manager(s)/sole Manager
(delete as appropriate) of the Company shall have been
delivered to the Bank; and

jQS J Gh jdG Gg IOQGdG GQGdH dG HG j G

jG / IQGOEG / AGQG b e e QGb PJG j M G
f fCG Y Ie e f dG Jh (j e TCG) MdG
AGQG / dG jG / IQGOEG FQ b e UCG W
h cd (j e TCG) MG jG / edG

.6

7.

that the Company has received, and that the sole Manager/all of
the Managers/Directors (delete as appropriate) has/have read,
Amanahs General Terms and Conditions for Operation of
Amanah Accounts and Electronic Banking Services and
Expressly agreed and accepted to be bound by them whether set
out in English and/or Arabic;

feCG HM IQGOE edG hdG h OdG J b cdG G

/ MdG jG CGh dG Y IQOdG fhdEG aG eGh
GWG / WG b (j e TG) IQGOEG AYCG / AGQG ac
IOQGh fc AGS H GdEG Gbh / bh Y GaGhh / aGhh Y
.HdG dH hCG/h jEG dH

.7

I/WE HEREBY CERTIFY that the foregoing are true and

complete copies of the resolutions as entered in the Minute Book of
the Company and are in accordance with the constitution of the
Company.

fhG GQGdG e UCG W f g YCG OQh e CH f / TCG GH

.cd SSCG dG e J fCGh cdG L V H

________________________________________________________
Chairman/General Manager(s)/sole Manager (delete as appropriate)
of the Company

~~~~~~~~~~~~~~~~~~~~~~~~~
TCG) MdG jG / edG AGQG / dG jG / IQGOEG FQ
cd (j e

Date: ___/____/_____

~~~/~~/~~ :jQdG

Name of Manager(s)/Director(s)
in full

IQGOEG Y/jG SG

Specimen Signatures:

: bGdG P

edH IQGOEG AYCG/AGQG ASG

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

________________________________________________________

Name of other persons authorised

to sign as above in full

Specimen Signatures:

dG jNBG UTG ASCG

edH YCG e g c bdH

: bGdG P

________________________________________________________

________________________________________________________

```dG

________________________________________________________

________________________________________________________

________________________________________________________

```dG

________________________________________________________

________________________________________________________

________________________________________________________

```dG

________________________________________________________

Capacity ___________________________________________

Capacity ___________________________________________

Capacity ___________________________________________

Originals (for inspection by the Bank) and copies (for retention

by the Bank) of the following documents are attached to this
mandate:

(Y dG WE) ddG GG UCG jdG Gg e ae

:(H dG M) Y QUh

1.

constitutive documents of the Company and any alterations

thereto;

Y CGW jJ jCGh cd SdG GG

.1

2.

extract from the Commercial Register or other evidence of

formation of the Company;

cdG jJ Y NBG dO CG hCG QdG dG e e

.2

3.

Certificate of current Chamber of Commerce Registration;

G jQS IQdG aZ id jY J IOT

.3

4.

current Licence issued by ___________________________

(insert name of relevant local government body, e.g. Economic
Department of Dubai) together with any other licences and
consents of the Company as may be required to carry on its
business in the United Arab Emirates; and

~~~~~~~~~~ e IQOdG G jQdG NdG

HO jObEG IFGdc G G eG G SEG cPG e)
dYCG SQ cd iNCG aGe h NQ jCG h (G S Y
h IG HdG GQeEG

.4

5.

passports of all General Manager(s)/Directors/sole Manager

and Authorised Persons(s) if any

MdG jG/IQGOEG AYCG/edG AGQG ac S GRGL

.Lh EG dG UTCG/G dGh

.5

a dG S

For Bank Use Only

Market Sector

Industry Code

CB Classification Code

Data Input by

Verified/Approved by

CSD Item CODE: P-519-2