Application for a Personal Account (Individual Account)

Personal Details
Type of Identification*
- Current Signed Passport
- UK Photo-Driving Licence
Identification Number*
Title
- Mr
- Mrs
- Miss
- Ms
Full Name*
First Last
Mailing Address*
Please provide proof. A post office box number, care of or business address is not acceptable.

Street Address Address Line 2 Town / City County / State / Region Postal / ZIP Code Country
Proof*
Drop files here or

Max. file size: 50 MB.
Permanent Address (If different from your Mailing Address)
Please provide proof. A post office box number, care of or business address is not acceptable.

Street Address Address Line 2 Town / City County / State / Region Postal / ZIP Code Country
Proof*
Drop files here or

Max. file size: 50 MB.
How long have you lived at your present address?*
Years
Months*
Months
Previous Address*
(If you lived at your present address for less than 3 years)

Street Address Address Line 2 Town / City County / State / Region Postal / ZIP Code Country
How long did you lived at your previous address?*
Years
Months*
Months
Marital Status*
- Single
- Married
- Living with Partner
- Widowed
- Separated
- Divorced
Date of Birth*
DD slash MM slash YYYY
Nationality*
United Kingdom National Insurance Number*
Your previous name (if it has changed in the last 3 years)
Day Telephone Number*
Evening Telephone Number
Mobile Telephone Number
Email Address*
Are you a UK tax payer?*
- Yes (Please ask us about payment of interest without deduction of tax)
- No (You will need to fill in a declaration form if you want to receive interest without deduction of tax)
Introduction
Who introduced you to the Bank?*
Do any members of your immediate family or any close business associates have an account(s) with NBEUK?*
- Yes
- No
Please state below
Click the plus icon to add more people.
Name Relationship
What is your country of permanent residence?*
Country
Employment
What is your current employment status?*
- Employed full-time
- Employed part-time
- Self-employed
- Unemployed
- Student
- Retired
- Homemaker
Employer's Name*
Employer's Address*
Street Address Address Line 2 Town / City County / State / Region Postal / ZIP Code Country
Nature of Business*
Your Position*
Date current employment commenced*
DD slash MM slash YYYY
Employed less than 6 months?*
- Yes
- No
Previous employer's name
Date previous employment commenced
DD slash MM slash YYYY
Date self-employment was established*
MM slash DD slash YYYY
Gross annual salary?*
Currency
Amount*
Amount
How are you paid?*
- Cash
- Cheque
- Bank Transfer
Frequency?*
- Weekly
- Fortnightly
- Monthly
Will your salary be paid into an account with NBEUK?*
- Yes
- No
Banking Details
Name of your main bank*
Address*
Street Address Address Line 2 Town / City County / State / Region Postal / ZIP Code Country
Date account opened*
DD slash MM slash YYYY
Account Number*
Sort Code*
Please note: New customers must provide the Bank with their last three months bank statements. If your salary is not paid into your main bank account you must also provide the Bank with your last three months employee pay-slips. These must be original, not copies and not older than three months. They will be returned immediately to you.
Cheque / debit cards held with this bank?*
- Yes
- No
Do you hold any credit cards?*
- Yes
- No
Type of credit cards held
- Visa
- Mastercard
- Amex
Other Bank details
Name
Address
Street Address Address Line 2 Town / City County / State / Region Postal / ZIP Code Country
Account Number
Disposable Income
GBP Equivalent

Monthly Income
Net salary*
Pension
State benefits
Other income
Total
Monthly Expenditure
Mortgage/Rent*
Council/Local Tax*
Bank loan repayment*
Pension contributions*
Other regular payment*
Total
Net monthly disposable income*
Number of dependents you support?*
Liabilities
Residential status
- Homeowner
- Tenant
- Living with parents
Estimated present house value*
GBP equivalent
Outstanding mortgage*
GBP equivalent
Mortgage lender's name
Value of loans from other banks*
GBP equivalent
Overdrafts from other banks*
GBP equivalent
Your Account Requirements
Currency of the Account?*
Account Type?*
- Non-Interest Bearing
- Interest Bearing
How often do you want a statement?*
Statement day of month?*
(Default 31)
Is your Account Statement to be mailed to your mailing address stated on page 1?*
- Yes
- No
Statement Address*
Street Address Address Line 2 Town / City County / State / Region Postal / ZIP Code Country
Cheque Book Required?
- Yes
- No
Initial Deposit Value*
Currency
Amount*
Amount
How will initial deposit be paid?*
- Cheque
- Bank Draft
- Cash
- Transfer
Source of Initial Deposit? Please describe*
Purpose of account? Please describe*
Average Monthly Receipts?*
Of which average CASH receipts?*
Do you require an additional account?*
- Yes
- No
In which currency?*
Mandate to Open an Account
I HEREBY REQUEST AND AUTHORISE NATIONAL BANK OF EGYPT (UK) LIMITED ("THE BANK") TO ACT AS MY BANKERS ON THE TERMS AND CONDITIONS THAT APPLY FROM TIME TO TIME AND FURTHER REQUEST AND AUTHORISE THE BANK:
1. To open an account(s) in my name and at any time subsequently to open such further account(s) in my name of whatever nature as I may direct.
2. To debit to such account(s) any cheques bills of exchange promissory notes or orders for payment drawn accepted or made by me and to carry out my instructions in connection with the said account(s) notwithstanding that any such debiting or carrying out may cause such account(s) to be overdrawn or any overdraft thereon to be increased but without prejudice to the Bank's right to refuse to allow any overdraft or increase of overdraft.
3. That the Bank shall be entitled at any time and without notice to me to transfer and apply any money standing to the credit of any account opened by me pursuant to this mandate (to include any further accounts opened in my name of whatever nature as directed and provided for herein) 'the Transfer Account(s)" to any other account opened by me with the Bank "the Receiving Account(s)" in order to meet any liability in relation to the Receiving Account(s) and to ensure that such account(s) remain(s) in credit or if appropriate operate(s) within the overdraft limits agreed with the Bank from time time. Where the currencies in which such accounts may be stated are different, the Bank shall, by reason of such authority, be entitled to sell the currency held in the Transfer Account(s) and apply the proceeds in reduction, satisfaction or discharge of any liability in relation to the Receiving Account(s)
4. Without in any way limiting the foregoing general request, to make at my request any advance by way of loan or overdraft or discount or in any manner howsoever with or without security.
5. Without in any way limiting the foregoing general request, to deliver up and to deal with on my instructions any property documents or securities whatsoever deed boxes and parcels and their contents and property of any description held in my name.
6. I undertake to notify the Bank immediately of any changes in identity and permanent address and to provide the required documentary evidence of these changes.
7. I confirm that any details supplied to the Bank are true and complete and I undertake to notify the Bank promptly of any material change to the information given in this application.
8. I authorise the Bank when considering this application and on a regular basis in monitoring my account in accordance with normal procedures (to confirm my details, for credit assessment, for fraud prevention and money laundering prevention purposes) to search the voters roll and exchange information with credit reference agencies (who will keep a record of the Bank's search).
9. I agree that the Bank may keep the personal details that I or others provide and what the Bank knows from maintaining my account(s) on the Bank's database. I understand that the Bank will keep the information that it holds about me confidential and will provide me upon my request (and upon payment of a fee) with a copy of that information in line with the Data Protection Act. I undertake to inform the Bank if I consider any information that the bank holds about me to be inaccurate to enable the Bank to correct it.
10. I agree that the Bank may, having advised me that my account(s) has been inactive for a period of at least 12 months, consider my account(s) for closure and remit the balance of the account(s) to me after deduction of its charges.
11. In the absence of contrary written instructions the foregoing conditions shall apply to each and every account of whatever nature now or hereafter opened by the Bank in my name.
12. This mandate shall constitute my Mandate to the Bank, to the exclusion of all previous Mandates (if any) given to the Bank by me, until such time as the Mandate shall have been validly and effectively revoked or varied by notice in writing to the Bank signed by me.
13. This mandate is governed by English law.
In consideration of the Bank complying with this Mandate I hereby undertake to indemnify the Bank against any loss, charge or expense that the Bank may suffer or sustain thereby and to absolve the Bank from any liability for loss or damage which I may sustain from the Bank acting on this Mandate.
Name*
Date*
MM slash DD slash YYYY
Consent*
I have read and agree with the Cookie Policy, Privacy Policy and Terms and Conditions*

Name	Relationship

Application for a Personal Account (Individual Account)

Personal Details

Introduction

Employment

Banking Details

Disposable Income

Monthly Income

Monthly Expenditure

Liabilities

Your Account Requirements

Mandate to Open an Account