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

Deposit Dispute – Indemnity letter

Funds Transfer Application

PayCard Agreement

W-8BEN-E Form

Standard Letter Format

Customer Transaction Dispute Form

General instructions and information

Qatar Equity Handbook
Foreign Account Tax Compliance Act
IBAN Announcement

IBAN guide

How to protect yourself online

General legal and statutory information

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

AML Wolfsberg anti money laundering questionnaire

Customer acceptance policy

Dividend distribution and authorisation letters

Fraud awareness guide

Fraud control investigations leaflet

Investment Banking disclaimer

Know your customer key policies and procedures

USA PATRIOT Act certificate

Factsheets

Al Waseela Fund - F Class

Al Waseela Fund - Q Class

Rates, indices and charges

Daily Market Update

Schedule of charges - Credit Cards
Deposit rates

Laddering deposit

Tariff of charges

Terms and conditions

Credit card

Credit plus

Credit shield

eStatement

NR Egypt

NRI

Personal Banking Account

SMS

Telephone Banking

Virtual visa

Disclaimer

Advice and information

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

General legal and statutory information

everything is possible

About us

Personal Banking

Corporate Banking

Useful

Advice and information

Advice and information

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

General legal and statutory information

everything is possible

About us

Personal Banking

Corporate Banking

Useful

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