Bank Saderat Iran Kyc Form

Bank Saderat Iran was established in 1952 with the main objective to provide efficient and modern banking and is well reputed for the excellent services it is offering to customers throughout the world. Since the inception, BSI has expanded its network vigorously and established about 2500 branches in Iran and abroad.

Account Opening Forms

CRS Introduction

CRS FOR CONTROLLING PERSON

CRS FOR ENTITIES

CRS FOR INDIVIDUAL

FATCA SELF-CERTIFICATION FORM

JOINT APPLICANT DETAILS KYC FORM

KYC CUSTOMER PROFILE – ENTITIES

KYC CUSTOMER PROFILE – INDIVIDUAL

KYC FORM – ENTITIES

KYC-FORM-INDIVIDUAL

PERSONAL-ACCOUNT-OPENING-KYC-FORM