Arabic

Advice and information

In this section you will find a library of all our published documents that can be made available online. 

 

You can navigate them using the headings below. If you have any trouble finding what you want just get in touch.
 

Most commonly used Forms

Standard Letter Format

Funds Transfer Application

W-8BEN-E Form

PayCard Agreement

General instructions and information

IBAN guide

IBAN Announcement

Foreign Account Tax Compliance Act

Qatar Equity Handbook

General legal and statutory information

AML (Anti Money Laundering) and counter financing of terrorism statement

Customer acceptance policy

AML Wolfsberg anti money laundering questionnaire

Fraud awareness guide

Fraud control investigations leaflet

Investment banking disclaimer (formerly Comcap)

Know your customer key policies and procedures​​

Privacy policy

USA PATRIOT Act certificate

Factsheets

Al Waseela Fund - F Class

Al Waseela Fund - Q Class ​

Rates, indices and charges

Deposit Rates

Tariff of charges​