tiktok成人版

All Countries
Compliance
Client Declaration Form

Client Declaration Form Template for Saudi Arabia

Create a bespoke document in minutes, 聽or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Client Declaration Form

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership聽of your information

Key Requirements PROMPT example:

Client Declaration Form

"I need a Client Declaration Form for a Saudi Arabian retail banking service that includes both conventional and Islamic banking options, with specific sections for digital banking consent and PEP status declaration, to be implemented by March 2025."

Celebrated by
Collaborations with
Investors
Document background
The Client Declaration Form is a crucial document required by financial institutions operating in Saudi Arabia for both new and existing clients. It serves as a comprehensive statement of client information and various regulatory declarations in compliance with Saudi Central Bank (SAMA) requirements. This document is typically used during client onboarding, account updates, or when establishing new banking relationships. It includes declarations regarding personal/corporate information, source of funds, tax status, political exposure, and Sharia compliance where applicable. The form addresses key regulatory requirements including anti-money laundering (AML) regulations, know-your-customer (KYC) rules, and data protection laws specific to Saudi Arabia. Financial institutions use this document to ensure regulatory compliance while maintaining accurate and up-to-date client information.
Suggested Sections

1. Client Information: Personal/corporate identification details including full name, ID/CR number, contact information, and address

2. Purpose of Declaration: Clear statement of the purpose and context of the declaration

3. Declarations and Confirmations: Main declarations regarding accuracy of information, understanding of terms, and compliance with regulations

4. Source of Funds Declaration: Declaration regarding the legitimacy of funds sources and compliance with AML regulations

5. Tax Status Declaration: Declarations regarding tax residency and compliance with tax regulations

6. Privacy Notice: Information about how personal data will be collected, used, and protected

7. Authorization: Client's authorization for the institution to verify information and share with regulatory authorities

8. Signature Block: Space for client signature, date, and witness details if required

Optional Sections

1. Sharia Compliance Declaration: Required when the declaration relates to Islamic banking products or services

2. Political Exposure Declaration: Required for high-risk clients or when specifically mandated by regulatory requirements

3. Third Party Authorization: Include when the client is authorizing others to act on their behalf

4. Digital Services Consent: Required when the client will be using digital banking services

5. Foreign Account Declarations: Required for clients with international banking relationships or foreign accounts

Suggested Schedules

1. Appendix A - Supporting Documents Checklist: List of required supporting documents that must accompany the declaration

2. Appendix B - Terms and Conditions: Detailed terms and conditions referenced in the main declaration

3. Appendix C - Fee Schedule: If applicable, details of any associated fees or charges

4. Appendix D - Regulatory Definitions: Definitions of key regulatory terms used in the declaration

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions


































Clauses






















Relevant Industries

Banking

Financial Services

Investment Services

Insurance

Islamic Banking

Wealth Management

Corporate Banking

Retail Banking

Asset Management

Money Exchange Services

Relevant Teams

Compliance

Legal

Customer Service

Operations

Risk Management

Client Onboarding

Documentation

Front Office

Branch Operations

Know Your Customer

Anti-Money Laundering

Relevant Roles

Compliance Officer

Branch Manager

Relationship Manager

KYC Analyst

AML Specialist

Customer Service Representative

Account Manager

Risk Officer

Legal Counsel

Operations Manager

Client Onboarding Specialist

Banking Services Manager

Documentation Officer

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

Find the exact document you need

Dependent Declaration Form

A mandatory legal document used in Saudi Arabia for expatriate employees to declare and assume responsibility for their dependents during their residence in the Kingdom.

find out more

Self Declaration Form

A legally binding personal statement document under Saudi Arabian law where an individual formally declares specific facts or circumstances.

find out more

Import Declaration Form

A mandatory customs declaration document required by Saudi Arabian authorities for importing goods into the Kingdom, serving as the official basis for customs clearance and duty assessment.

find out more

Financial Declaration Form

A Saudi Arabian regulatory document for declaring financial status, assets, and liabilities in compliance with local financial regulations and Shariah law.

find out more

Vendor Declaration Form

A Saudi Arabian legal document where vendors declare their compliance with local laws, regulations, and business requirements.

find out more

Safety Declaration Form

A Saudi Arabia-compliant declaration document recording employee acknowledgment and commitment to workplace safety protocols and procedures.

find out more

Landlord Declaration Form

A mandatory declaration form used in Saudi Arabia by property owners to officially document property ownership details and compliance with local regulations.

find out more

Compliance Declaration Form

A formal declaration document used in Saudi Arabia to certify company compliance with various regulatory requirements and standards.

find out more

Copyright Declaration Form

A formal legal document under Saudi Arabian law used to declare and record copyright ownership of creative or intellectual works.

find out more

Beneficiary Declaration Form

A Saudi Arabia-compliant legal document designating beneficiaries for specified assets or benefits, adhering to Shariah law and local regulations.

find out more

Beneficial Owner Declaration Form

A Saudi Arabian regulatory document for declaring and verifying the ultimate beneficial owners of legal entities, in compliance with local ownership disclosure requirements.

find out more

Rent Declaration Form

A mandatory legal document used in Saudi Arabia for declaring and registering rental agreements within the Ejar system, documenting essential rental terms and party details.

find out more

Relationship Declaration Form

A formal document under Saudi Arabian law used to officially declare and document relationships between parties, requiring proper authentication and compliance with local legal requirements.

find out more

Medical Self Declaration Form

A Saudi Arabian-compliant form for declaring personal medical status and history, used for employment, insurance, or healthcare purposes.

find out more

Client Declaration Form

A Saudi Arabia-compliant client declaration form meeting SAMA regulations and local banking requirements for customer onboarding and verification.

find out more

Applicant Declaration Form

A legally binding declaration form used in Saudi Arabia where job applicants confirm the accuracy of their credentials and authorize background verification.

find out more

Conflict Of Interest Declaration Form

A Saudi Arabia-compliant declaration form for disclosing actual or potential conflicts of interest, aligned with Nazaha requirements and local corporate governance regulations.

find out more

Author Declaration Form

A Saudi Arabian legal document where authors declare work originality, ownership, and compliance with local laws and Islamic principles for publication purposes.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

骋别苍颈别鈥檚 Security Promise

Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.

Your documents are private:

We do not train on your data; 骋别苍颈别鈥檚 AI improves independently

All data stored on Genie is private to your organisation

Your documents are protected:

Your documents are protected by ultra-secure 256-bit encryption

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a 拢1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.