The Term Deposit Account Opening Form is a critical banking document used in Qatar for establishing fixed-term deposit relationships between banks and their customers. This form is required whenever a customer (individual or corporate) wishes to place funds in a term deposit account, offering higher interest rates in exchange for maintaining the deposit for a fixed period. The document must comply with Qatar Central Bank regulations, particularly Qatar Law No. 13 of 2012 and anti-money laundering requirements. It captures comprehensive customer information, deposit specifications, interest payment preferences, and maturity instructions while incorporating mandatory regulatory declarations and customer acknowledgments. The form serves as both a customer onboarding document and a contract establishing the terms of the deposit relationship, making it essential for legal and regulatory compliance in Qatar's banking sector.
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1. Account Holder Information: Personal/corporate details including full name, nationality, Qatar ID/CR number, contact information, and address details
2. Term Deposit Details: Specification of deposit amount, currency, term duration, interest rate, and maturity instructions
3. Source of Funds Declaration: Declaration of the source of funds being deposited (AML requirement)
4. Interest Payment Instructions: Details of how interest should be paid (capitalized or credited to current account)
5. Maturity Instructions: Standing instructions for what happens at deposit maturity (auto-renewal or payment to specified account)
6. Terms and Conditions: Standard terms governing the term deposit account including early withdrawal penalties, minimum deposit requirements, and applicable fees
7. Customer Declaration: Customer's acknowledgment of understanding terms, confirmation of information accuracy, and agreement to bank's terms
1. Joint Account Holder Details: Required only for joint accounts - details of additional account holders and operating instructions
2. Corporate Authorization: Required only for corporate accounts - details of authorized signatories and corporate resolutions
3. Minor Account Details: Required for accounts opened for minors - guardian details and special operating conditions
4. Special Instructions: Optional section for any special requirements or non-standard instructions
5. Power of Attorney: Required if account will be operated by an attorney - details of POA holder and POA document
1. Schedule A - Interest Rate Sheet: Current applicable interest rates for different deposit amounts and terms
2. Schedule B - Fee Schedule: List of applicable fees including early withdrawal penalties
3. Appendix 1 - Required Documents Checklist: List of required KYC documents for account opening
4. Appendix 2 - Specimen Signature Card: Card for capturing authorized signatures for the account
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Corporate Treasury
Wealth Management
Retail Banking
Islamic Banking
Investment Services
Corporate Banking
Private Banking
Relevant Teams
Legal
Compliance
Retail Banking
Corporate Banking
Operations
Customer Service
Risk Management
Internal Audit
Treasury
Wealth Management
Documentation
Account Opening
Relevant Roles
Branch Manager
Relationship Manager
Compliance Officer
Legal Counsel
Account Opening Officer
Customer Service Representative
Treasury Manager
Operations Manager
Risk Officer
Financial Advisor
Wealth Manager
Corporate Banking Officer
Retail Banking Manager
Documentation Specialist
Internal Auditor
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