Downloadable Forms

Account Opening Form

Minor Account Opening Form

Account Services Request - IBAN Letter

Account Services Request - Bank Account Statement

Account Services Request - Balance Confirmation Letter

Application for Funds Transfer within RAKBANK

Account Services Request - Reference Letter

Account Services Request - Cheque Book Request

Account Services Request - Debit card Services

Customer Information Form – Individual (applying under a personal name)

Customer Information Form – No Accounts (applying as a representative / guarantor)

Fixed Deposit Plus Application (for individuals and businesses)

Fixed Deposit / Fixed Deposit Plus Services Request (for all customers)

Manager’s Cheque/Demand Draft Application Form

No Liability Certificate Request (for all RAKBANK Loan customers)

Permanent Authority Letter to Collect Deliverables (for Business & Wholesale banking)

Electronic Funds Transfer Application

Notice of Lost Cheque And Stop Payment Request

Excess Salary Hold Release Form

Business Loans Services Request Form

Account Closure Request (for all RAKBANK Accounts)

Account Services Request - Account Closure confirmation Letter

Personal Loan/Finance Services Form

Liability Certificate - All Liabilities

Auto Loan/ Finance Request Form (Temporary Release Letter / Permanent Release Letter / Return Unused Post-Dated Cheques)

Deferral of Loan Installment

Individual Self-Certification (FATCA & CRS)

W-8 BEN

W-8BEN-E-Form

W-9

Customer Lifestyle Declaration

Credit Card Services Form

Credit Card Product Change Form

Account Closure Request (for all RAKBANK Accounts)

Account Services Request - Reference Letter

Account Services Request - Balance Confirmation Letter

Account Services Request - IBAN Letter

Account Services Request - Account Closure confirmation Letter

Account Services Request - Bank Account Statement

Account Services Request - Cheque Book Request

Account Services Request - Debit card Services

Application for Funds Transfer within RAKBANK

Business Current Account Interest Cancellation Request

Customer Information Form – Business (applying as an organisation / entity)

Customer Information Form – Individual (applying under a personal name)

Customer Information Form – No Accounts (applying as a representative / guarantor)

Debit Card Application For Business Accounts

Fixed Deposit Plus Application (for individuals and businesses)

Fixed Deposit / Fixed Deposit Plus Services Request (for all customers)

IBAN Request Form for Employers

Permanent Authority Letter to Transfer Funds (for Business & Wholesale banking)

Permanent Authority Letter to Collect Deliverables (for Business & Wholesale banking)

Manager’s Cheque/Demand Draft Application Form

Business Account Application (for Conventional Banking)

Business Account Application (for Islamic Banking)

No Liability Certificate Request (for all RAKBANK Loan customers)

VAT Registration Number Update

Electronic Funds Transfer Application

RAKBANK Profile Change Service Request Form

Business Current Account Upgrade Form

Notice of Lost Cheque And Stop Payment Request

Sweeps/ Balance Order

Profile Change – Signatory Change Declaration Letter

RAKToken Services Request (for all RAKBANK Digital Banking Accounts)

Digital Banking/Corporate Digital Banking Services Form

Digital Banking Registration Form – Business Login

Digital Banking Registration (for Corporate Digital Banking only)

Digital Banking WPS Registration (for business and corporate customers only)

Non-WPS Salary Payment File Instructions (Excel format)

WPS – SIF File Converter (Excel format, for Windows PC only)

Digital Access Card Application & Services Form

Application to Amend a Letter of Credit

Application to Amend a Letter of Guarantee

Cheque Discounting Application

Letter of Credit Application

Letter of Guarantee Application

Loan Against Invoices Application

Commercial Term Loan Utilization Request

Presentation of Documents under Export Letter of Credit Application

Presentation of Export Collection Documents Application

Short Term Loan Against Invoice Application

Counter Indemnity for Letters of Credit

Counter Indemnity for Letters of Guarantee

Export Letter of Credit Discounting Application

Delivery Order -Shipping Guarantee Application

Trust Receipt Application

Transfer LC Amendment Acceptance Letter

Transfer LC Request Form

Transfer Undertaking Letter

Business Loans Services Request Form

Liability Certificate - All Liabilities

Auto Loan/ Finance Request Form (Temporary Release Letter / Permanent Release Letter / Return Unused Post-Dated Cheques)

Request for Utilisation of Commercial Term Loan

Individual Self-Certification (FATCA & CRS)

Corporate Self-Certification (FATCA & CRS)

Sanctions Declarations

DNFBP – AML/CTF Compliance Undertaking and Checklist

W-8 BEN

W-8BEN-E-Form

W-9

RAKvalue SME Cancellation Request

RAKvalue SME Registration Application

Commercial Elite Relationship Form

Customer Consent

RAKvalue Trade Application

RAKvalue Cash Management Services Application

Account Closure Request (for all RAKBANK Accounts)

Account Services Request - Reference Letter

Account Services Request - Balance Confirmation Letter

Account Services Request - IBAN Letter

Account Services Request - Account Closure confirmation Letter

Account Services Request - Bank Account Statement

Account Services Request - Cheque Book Request

Account Services Request - Debit card Services

Application for Funds Transfer within RAKBANK

Business Current Account Interest Cancellation Request

Customer Information Form – Individual (applying under a personal name)

Customer Information Form – Business (applying as an organisation / entity)

Customer Information Form – No Accounts (applying as a representative / guarantor)

Fixed Deposit Application (for Wholesale Banking only)

Debit Card Application For Business Accounts

Fixed Deposit Plus Application (for individuals and businesses)

Fixed Deposit / Fixed Deposit Plus Services Request (for all customers)

IBAN Request Form for Employers

Permanent Authority Letter to Transfer Funds (for Business & Wholesale banking)

Manager’s Cheque/Demand Draft Application Form

Corporate Account Opening Application (Conventional accounts only)

No Liability Certificate Request (for all RAKBANK Loan customers)

VAT Registration Number Update

Permanent Authority Letter to Collect Deliverables (for Business & Wholesale banking)

Electronic Funds Transfer Application

Notice of Lost Cheque And Stop Payment Request

Corporate Credit Card Application Form

RAKToken Services Request (for all RAKBANK Digital Banking Accounts)

Digital Banking/Corporate Digital Banking Services Form

Digital Banking Registration (for Corporate Digital Banking only)

Digital Banking WPS Registration (for business and corporate customers only)

Non-WPS Salary Payment File Instructions (Excel format)

WPS – SIF File Converter (Excel format, for Windows PC only)

Application to Amend a Letter of Credit

Application to Amend a Letter of Guarantee

Cheque Discounting Application

Letter of Credit Application

Letter of Guarantee Application

Loan Against Invoices Application

Commercial Term Loan Utilization Request

Presentation of Documents under Export Letter of Credit Application

Presentation of Export Collection Documents Application

Short Term Loan Against Invoice Application

Counter Indemnity for Letters of Credit

Counter Indemnity for Letters of Guarantee

Export Letter of Credit Discounting Application

Delivery Order -Shipping Guarantee Application

Trust Receipt Application

Transfer LC Amendment Acceptance Letter

Transfer LC Request Form

Transfer Undertaking Letter

Individual Self-Certification (FATCA & CRS)

Corporate Self-Certification (FATCA & CRS)

Sanctions Declarations

W-8 BEN

W-8BEN-E-Form

W-9

Customer Lifestyle Declaration

Corporate Investor Risk Profile