(This information is sought under the Prevention of Money Laundering Act No. 5 of 2006, Financial Transaction Reporting Act No. 6 of 2006 and the Rules for the Securities Industry issued by the Financial Intelligence Unit of the Central Bank of Sri Lanka)
Personal
🏛️ Are you or any member of your immediate family a Politically Exposed Person (PEP)?
Employment Details
| Account Holder | ||
|---|---|---|
| Employees | a) Occupation | |
| b) Name of the Organization | ||
| c) Address & Telephone No. of the Organization | ||
| Self Employed/ Professionals |
a) Nature of Business / Profession | |
| b) Registered Address & Telephone No. |
Other Details
Bank Account Details
1. Hold sales proceeds for future settlements (Don't Pay)?
2. Set off only past due purchases?
3. Set off future purchases (Not due purchases)?
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Do you fall within the definition of a "US Person" as defined in the Foreign Account Tax Compliance Act?
a)Trade Instructions By
b)Trade Confirmations
I wish to receive the following documents via email:
(II) The Client shall release NDBS and indemnify and hold NDBS harmless from and against all actions, suits, proceedings, costs, claims demands, charges, expenses, losses and liabilities however arising in consequence of or in any way related to:
(a) NDBS having acted in good faith in accordance with the written facsimile of the Client or its Authorised Signatories or email instructions sent from the pre designated email address/email addresses,
(b) NDBS having refrained from acting in accordance with the written, telephone, facsimile or email instruction(s) of the Client or the Authorised Signatories of the Client by reason of failure of actual transmission thereof to NDBS or receipt by NDBS for reasons beyond NDBS direct control or,NDBS shall take reasonable steps to verify the identity of the persons giving the instructions purportedly on behalf of the Client and any transactions made pursuant to the instructions shall be binding on the Client whether made with or without the authority, knowledge or consent of the Client.
(III) Any facsimile instruction or order bearing a signature which reasonably appears to NDBS to be in compliance with the specimen signature of the Client or the Authorised Signatory/ies of the Client submitted to NDBS shall be conclusively presumed for NDBS' benefit to be the Client's instruction or order.
(IV) NDBS will take reasonable measures to verify the authenticity of the facsimile or email instructions received from the Client. However, NDBS shall not be liable for any loss which the Client may suffer if NDBS acts on facsimile or email instructions or orders which turn out to be not the Client's instructions or orders or to be unauthorized by the Client but which the NDBS believed in good faith to be the Client's instructions or orders or to be authorized by the Client.
(V) NDBS's authority to accept facsimile or email instructions or orders is a continuing authority and shall remain in force until written notice by the Client or the Authorised signatories of the Client terminating such authority is received by NDBS.
(VI) The Client acknowledges that facsimile transmissions or email instructions are not secure means of giving such instructions and orders and the Client is aware of the risks involved and that the request of the Client to NDBS to accept and act on such facsimile instructions or email instructions and orders is for the convenience of the Client and is solely at the Client's risk.
(C) SMS Alerts Service
This Service is made available for your personal-non-commercial use only. You may not send queries of any sort to NDBS SMS alert mobile number. The Service is currently provided as a free service and you are liable for any mobile phone chargers that may incur as a result of using this Service. Please consult your mobile service carrier to determine the chargers for receiving text messages. SMS Alerts usage is limited and any usage over 100 messages per month may lead to restricted use of SMS Alerts.
You must immediately notify us of any unauthorized uses of your mobile or loss of your mobile. It is your responsibility to promptly update any changes to your mobile number. We will not be liable for any acts or omission by you, including any damages of any kind incurred as a result of such acts or omissions. Further you agree that you will neither falsify your phone number nor spoof another individual's phone number. Timely delivery of messages is not guaranteed and your mobile phone carrier may further restrict/block your use of this Service. Before using information received from the Service, special attention should be given to the date and time of the information being displayed.
Although NDBS tries to provide accurate and timely information through this Service, there may be inadvertent technical or factual inaccuracies and typographical errors or may not function in the manner you anticipated. NDBS reserves the right to make changes and corrections at any time, without notice. To the extent permitted by law, we make no representations or warranties regarding the Service, or content that you receive from us, and disclaim any warranties or representations, express or implied, including, without limitation any warranties of merchantability, fitness for a particular purpose, reliability and security and you rely on the Service at your own risk.
Furthermore, NDBS is not responsible for circumstances beyond its control, including, without limitation, acts or omissions of others, atmospheric conditions or acts of god. NDBS will not be liable for any delays in the receipt of any SMS Alerts as delivery is subject to the effective transmission from your mobile phone service carrier. NDBS reserves the right to modify and terminate the Service at its sole discretion. Your use of this Service is governed by the laws of Sri Lanka.
You expressly allow us to use your mobile number to notify the following:
To stop receiving SMS Alerts, you must email operations@ndbs.lk or call +94112131000
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