Application Form
Individual Account
1
2
3
4
5
Tell us about yourself
Title
*
Select One
Mr.
Ms.
Mrs.
Miss.
Dr.
Prof.
Ven.
Rev.
Fr.
First Name
*
First Name is required.
Last Name
*
Last Name is required.
Full Name
*
Full Name is required.
Nationality
*
Sri lankan
Other
Gender
*
Select One
Male
Female
Please provide a valid Gender.
DOB
*
DOB is required.
NIC
*
Passport
*
Driver's License
*
Birth Certificate
*
NIC No
NIC is required
Passport No
Passport No is required
Attach Image of Passport
No file Chosen
Passport Attachment is required
Driver's License No
Driver's License No is required
Attach Image of Driving Licence
No file Chosen
Driving Licence Attachment is required
Birth Certificate No
Birth Certificate No is required
Attach Image of Birth Certificate
No file Chosen
Birth Certificate Attachment is required
Attach Front Image of NIC
Front Image
NIC is required
Attach Rear Image of NIC
Rear Image
NIC is required
I hear by consent NDB Wealth Management LTD to access the Department for Registration of Persons (DRP) system to validate my NIC information.
I understand and agree that. If the NIC details submitted are not available in the DRP system for verification, I will be required to visit the above-selected branch/ agree to submit the attested documents as per Bank requirement to complete the account opening process.
Mother's maiden name
*
Mother's maiden Name is required.
Name to appear on your statement
*
Name to appear on your statement is required.
Residency Status
*
select one
Resident
Non-Resident
Are you a U.S Resident, U.S Citizen or holder of U.S Permanent Resident Card (Green Card)? If Yes, Please submit FATCA declaration form.
Yes
No
Attachment
No file Chosen
Attachment is required
Download Files
Download Files
W9 form
NDB Wealth FATCA Declaration form
Are you a politically exposed person (PEP)
Yes
No
Have any of our Relationship Managers reached out to you ?
Yes
No
RM Name or Code
*
Select One
Ameshi Perera
Andrew Pigera
Tenishi Wasana
Dasaka Samaraweera
Dhaksha Shanmuganathan
Dilesha Jayalath
Dilshad Hussain
Duleeka Indewara
Yasara Ravindie
Lakshen Kahapitiya
Mandahasi Jayasinghe
Nadun Pathirana
Rangi Mendis
Ransika Jayasinghe
Rukshan Maduranga
Ruweena Ruchirangi
Sahan Dayaratne
SELWARAJA VINODINI
Tharindu Alahakoon
Wathsila Tissera
Arith D.Ferdinando
Dilshan Peiris
Shenelle Cassim
Dilmi Niroosha
Sarindee Tissera
Apurwa Thathsara
Chamith Sachintha
Vihanga Salinda
Gimhani Abeysinghe
Thilini Premathilake
Dewmini Sewwandi
Nithila Hansaja
Rashmi Randika
RM Name or Code is required.
How can we reach you?
Permanent Address
*
Line 1 is required
Line 2 is required
Town is required
District is required
country
Afghanistan
Aland Islands
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the Congo
Cook Islands
Costa Rica
Cote D'Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and Mcdonald Islands
Holy See (Vatican City State)
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran, Islamic Republic of
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kosovo
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libyan Arab Jamahiriya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, the Former Yugoslav Republic of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States of
Moldova, Republic of
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territory, Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Serbia and Montenegro
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province of China
Tajikistan
Tanzania, United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.s.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Country is required
Zipcode is required
Permanent address is the same as the address on NIC/ Driver's License .If selected "NO" please attach a billing proof of the permanent address
Yes
No
Attachment
No file Chosen
Attachment is required
Correspondence Address
Line 1 is required
Line 2 is required
Town is required
District is required
country
Afghanistan
Aland Islands
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the Congo
Cook Islands
Costa Rica
Cote D'Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and Mcdonald Islands
Holy See (Vatican City State)
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran, Islamic Republic of
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kosovo
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libyan Arab Jamahiriya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, the Former Yugoslav Republic of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States of
Moldova, Republic of
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territory, Occupied
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Reunion
Romania
Russian Federation
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Serbia and Montenegro
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province of China
Tajikistan
Tanzania, United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
United States Minor Outlying Islands
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.s.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Country is required
Zipcode is required
Mobile No
*
Fax
Office Phone/Home Phone
Designated e-mail address is for the purpose of sending / receiving instructions / information subject to clause of Terms & Conditions]
Email
*
Source of Income/Wealth
Investment Earnings
Profession/Employment
Business (Self-Employment)
Inheritance
Other
Other
Other is required
Annual Income
Up to 500,000/-
500,000 - 1,000,000/-
1,000,000 - 10,000,000/-
Over 10,000,000/-
Occupation/Position Held
Occupation/Position Held is required
Name of employer
Name of employer is required
Nature of business
Nature of business is required
Address of employer /Bussiness
Address of employer /Bussiness is required
Initial Invesment Amount (Rs)
Initial Invesment Amount is required
Choose fund
Select One
Money Plus
Islamic Money Plus
Money Fund
Plans for Kids
Start a Plan
Plans for Retirement
Plans for women
Gilt Edged Fund
Growth & Income Fund
Income Fund
Growth Fund
Income Plus Fund
Please provide a valid fund.
Attach Deposit slip
No file Chosen
Please specify which bank account you prefer your withdrawals to be credited to.
Your bank primary will be considered as the withdrawal account
Bank Details-1
Bank Details-2
Bank Details - 1
(*bank details held by the applicant)
Name of the bank
Select One
Bank of Ceylon
Standard Chartered Bank
Citi Bank
Commercial Bank PLC
Habib Bank Ltd
Hatton National Bank PLC
Hongkong Shanghai Bank
Indian Bank
Indian Overseas Bank
Peoples Bank
State Bank of India
Nations Trust Bank PLC
Deutsche Bank
National Development Bank PLC
MCB Bank Ltd
Sampath Bank PLC
Seylan Bank PLC
Public Bank
Union Bank of Colombo PLC
Pan Asia Banking Corporation PLC
DFCC Bank PLC
Amana Bank PLC
Cargills Bank Limited
Cooperative Regional Rural Bank LTD Polgahawela
Lanka Credit and Business Finance Limited
National Savings Bank
Sanasa Development Bank
HDFC Bank
Citizen Development Business Finance PLC
Regional Development Bank
State Mortgage & Investment Bank
LB Finance PLC
Senkadagala Finance PLC
Commercial Leasing & Finance
Vallibel Finance PLC
Central Finance PLC
Kanrich Finance Limited
Alliance Finance Company PLC
LOLC Finance PLC
Merchant Bank of Sri Lanka & Finance PLC
HNB Finance PLC
Mercantile Investment and Finance PLC
People's Leasing & Finance PLC
Siyapatha Finanace PLC
Sarvodaya Development Finance
Bimputh Finance PLC
Bank of China
Dialog Finance Limited
Central Bank of Sri Lanka
Branch
Account Number
Account Holder's Name
Bank Confirmation (Copy of bank book / e-bank statement / bank statement)
No file Chosen
Bank Details - 2
(*bank details held by the applicant)
Name of the bank
Select One
Bank of Ceylon
Standard Chartered Bank
Citi Bank
Commercial Bank PLC
Habib Bank Ltd
Hatton National Bank PLC
Hongkong Shanghai Bank
Indian Bank
Indian Overseas Bank
Peoples Bank
State Bank of India
Nations Trust Bank PLC
Deutsche Bank
National Development Bank PLC
MCB Bank Ltd
Sampath Bank PLC
Seylan Bank PLC
Public Bank
Union Bank of Colombo PLC
Pan Asia Banking Corporation PLC
DFCC Bank PLC
Amana Bank PLC
Cargills Bank Limited
Cooperative Regional Rural Bank LTD Polgahawela
Lanka Credit and Business Finance Limited
National Savings Bank
Sanasa Development Bank
HDFC Bank
Citizen Development Business Finance PLC
Regional Development Bank
State Mortgage & Investment Bank
LB Finance PLC
Senkadagala Finance PLC
Commercial Leasing & Finance
Vallibel Finance PLC
Central Finance PLC
Kanrich Finance Limited
Alliance Finance Company PLC
LOLC Finance PLC
Merchant Bank of Sri Lanka & Finance PLC
HNB Finance PLC
Mercantile Investment and Finance PLC
People's Leasing & Finance PLC
Siyapatha Finanace PLC
Sarvodaya Development Finance
Bimputh Finance PLC
Bank of China
Dialog Finance Limited
Central Bank of Sri Lanka
Branch
Account Number
Account Holder's Name
Bank Confirmation (Copy of bank book / e-bank statement / bank statement)
No file Chosen
Acknowledgement
I hereby confirm that the information provided above and overleaf are true, accurate and complete. Further I confirm the receipt of General Terms and Conditions applicable to the Account(s) of NDB Wealth Management Limited (NDB Wealth) and to the product(s) and service(s) provided by the NDB Wealth, which were explained to me and understood by me. I agree and undertake to notify NDB Wealth within fourteen(14) calendar days if there is a change to the information provided to NDB Wealth.
Terms and condition
Please attach the photo of your signature
Signature Note : Place your signature on a blank paper and attach a image of the signature below.
No file Chosen
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