Seylan Bank -

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Mandatory KYC Update

Please ensure your information is accurate as per Central Bank regulations.

1. Permanent Address

House/ Apartment No *

Street 1 *

Street 2 *

State / Country *

Village / Town *

District *

Postal Code *

2. Mailing Address

Same as Permanent Address

House/ Apartment No *

Street 1 *

Street 2 *

State / Country *

Village / Town *

District *

Postal Code *

3. Transactional & Financial Profile

Mode of transactions (Anticipated) *

Monthly anticipated volume of credits to the account *

Source / sources of the anticipated credits to the account *

Purpose of operating the account *

Primary Contact Number *

If self-employed ( Nature of Business )

If employed (Occupation )

Monthly Income *

Source / s of income (means of the income) *

Citizenship *

E-Statement Request Form

Go Paperless! Environment friendly way to access your bank statements with Seylan E-Statements

Full Name

National Identity Card Number

Contact Number

E-mail address

Savings Account

Current Account

Fixed Deposit

Credit Card

Monthly

Weekly

Quarterly

Half-Yearly

By clicking submit, I agreed to the Terms and conditions which are listed below

Terms and Conditions

I/We hereby indemnify and keep indemnified the Bank from and against all actions, claims, demands, liabilities, obligations , losses , damages, costs ( including without limitation interests and legal fees) and expenses of whatsoever nature (whether actual or contingent) suffered, incurred, sustained by or threatened against the Bank whatsoever arising from or in connection with the Bank registering your e-mail address as your official address to send any correspondences, account statements, notices and other notifications and the Bank acting upon as aforesaid.
I / We hereby authorize Seylan Bank PLC to use above Email address as the corresponding address to be registered with Bank to send any correspondences/statements/notices which the Bank in its sole discretion.
I/We hereby undertake to inform Seylan Bank PLC immediately of any change in any information/declaration contained herein signed for and on behalf of me/us/the Company in accordance with the resolution / authorization submitted to Seylan Bank PLC at the point of account opening or updating of instructions with the Bank.
I/We hereby confirm that the information given above is correct and complete and I/We hereby authorize Seylan Bank PLC to verify same with any document and/or source that had been submitted to Seylan Bank PLC by me/us/ the Company.