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Level 2, NDB Capital Building, No. 135,
Bauddhaloka Mawatha, Colombo 04.
Tel: (+94 1) 2131000  |  Fax: 2314180
KYC Update 2026 Individual Account

(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)

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Personal

Personal Details
Addresses
Contact Details
Please enter a valid mobile number (10-15 digits)
Please enter a valid email address

🏛️ Are you or any member of your immediate family a Politically Exposed Person (PEP)?

Yes
No
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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.
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Other Details

Expected Value of Transactions Per Annum: Please tick (√ )
Expected value of investment per annum: Please tick (√ )
Source of Funds
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Bank Account Details

BankBranchAccount NumberAccount Type
1. Instructions for Settlements

1. Hold sales proceeds for future settlements (Don't Pay)?

Yes
No

2. Set off only past due purchases?

Yes
No

3. Set off future purchases (Not due purchases)?

Yes
No
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2. Declaration on Foreign Account Tax Compliance Act (FATCA) of USA

Do you fall within the definition of a "US Person" as defined in the Foreign Account Tax Compliance Act?

Yes
No
3. Electronic Communication (Accepted at Client's risk)

a)Trade Instructions By

(I) E-mail
Yes
No
(II) Telephone
Yes
No

b)Trade Confirmations



(C) SMS Alerts Service


To stop receiving SMS Alerts, you must email operations@ndbs.lk or call +94112131000
I hereby declare that the information given in this application is true and correct
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