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Know Your Customer Form Template

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0% found this document useful (0 votes)
135 views4 pages

Know Your Customer Form Template

Uploaded by

stc.5060
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

‫‪Know Your Customer Form‬‬

‫‪22746621-1-3111739‬‬ ‫ﻣﻌﺮﻑ ﺍﻟﻨﻤﻮﺫﺝ‬ ‫ﻧﺸﻂ‬ ‫ﺣﺎﻟﺔ ﻧﻤﻮﺫﺝ ﺍﻋﺮﻑ ﻋﻤﻴﻠﻚ‬

‫‪2023-08-25 02:15‬‬ ‫ﺗﻢ ﺣﻔﻆ ﺍﻟﺒﻴﺎﻧﺎﺕ ﺑﺘﺎﺭﻳﺦ‬

‫‪22746621‬‬ ‫ﺭﻗﻢ ﺍﻟﻌﻤﻴﻞ‬ ‫ﺗﺮﻛﻲ*ﺑﺪﺭ*ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﻌﺘﻴﺒﻲ‬ ‫ﺍﺳﻢ ﺍﻟﻌﻤﻴﻞ‬

‫ﻓﺮﺩ‬ ‫ﺗﺼﻨﻴﻒ ﺍﻟﻌﻤﻴﻞ‬

‫ﺭﻗﻢ ﺍﻟﺠﻮﺍﺯ‬ ‫‪1124613173‬‬ ‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ ‪ /‬ﺍﻹﻗﺎﻣﺔ‬

‫ﺟﻨﺴﻴﺎﺕ ﺃﺧﺮﻯ‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬

‫ﺭﻗﻢ ﺍﻟﺘﻌﺮﻳﻒ ﺍﻟﻀﺮﻳﺒﻲ‬ ‫ﻧﻌﻢ‬ ‫ﺍﺣﺘﺴﺎﺏ ﺿﺮﻳﺒﺔ ﺍﻟﻘﻴﻤﺔ ﺍﻟﻤﻀﺎﻓﺔ‬


‫ﻣﻼﺣﻈﺎﺕ‬

‫ﺍﻟﻤﻌﻠﻮﻣﺎﺕ ﺍﻟﺸﺨﺼﻴﺔ‬
‫‪13/07/1420‬‬ ‫ﺗﺎﺭﻳﺦ ﺍﻟﻤﻴﻼﺩ‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﻣﻜﺎﻥ ﺍﻟﻤﻴﻼﺩ‬

‫ﻋﺪﺩ ﺃﻓﺮﺍﺩ ﺍﻷﺳﺮﺓ‬ ‫ﺃﻋﺰﺏ‬ ‫ﺍﻟﺤﺎﻟﺔ ﺍﻻﺟﺘﻤﺎﻋﻴﺔ‬

‫ﺟﺎﻣﻌﻲ‬ ‫ﺍﻟﻤﺴﺘﻮﻯ ﺍﻟﺘﻌﻠﻴﻤﻲ‬

‫ﺍﻟﺮﻳﺎﺽ‬ ‫ﻣﺪﻳﻨﺔ ﺍﻟﻤﺮﺍﺳﻠﺔ‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﺩﻭﻟﺔ ﺍﻟﻤﺮﺍﺳﻠﺔ‬

‫ﺍﻟﺬﻫﺒﻲ‬ ‫ﺍﻟﺸﺎﺭﻉ‬ ‫ﻃﻮﻳﻖ‬ ‫ﺍﻟﺤﻲ‬

‫‪7239‬‬ ‫ﺭﻗﻢ ﺍﻟﻤﺒﻨﻰ‬ ‫‪12211‬‬ ‫ﺍﻟﺮﻣﺰ ﺍﻟﺒﺮﻳﺪﻱ‬

‫‪7‬‬ ‫ﺍﻟﺮﻗﻢ ﺍﻻﺿﺎﻓﻲ‬ ‫‪5‬‬ ‫ﺭﻗﻢ ﺍﻟﻮﺣﺪﺓ‬

‫ﻻ ﻳﻮﺟﺪ ﻟﺪﻱ ﻫﺎﺗﻒ ﺛﺎﺑﺖ‬ ‫ﺭﻗﻢ ﺍﻟﻬﺎﺗﻒ‬

‫‪+966 (58)1690325‬‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﺭﻗﻢ ﺍﻟﺠﻮﺍﻝ‬

‫‪good05t1@[Link]‬‬ ‫ﺍﻟﺒﺮﻳﺪ ﺍﻹﻟﻜﺘﺮﻭﻧﻲ‬

‫ﻣﻌﻠﻮﻣﺎﺕ ﺟﻬﺔ ﺍﻟﻌﻤﻞ‬


‫ﻣﻬﻨﺔ ﺃﺧﺮﻯ‬ ‫ﻣﻮﻇﻒ‬ ‫ﺍﻟﻤﻬﻨﺔ ﺍﻟﺤﺎﻟﻴﺔ‬

‫ﻣﺴﻤﻰ ﻭﻇﻴﻔﻲ ﺍﺧﺮ‬ ‫ﻣﺸﺮﻑ‬ ‫ﻣﺴﻤﻰ ﺍﻟﻮﻇﻴﻔﺔ‬

‫ﺍﻟﺮﻳﺎﺽ‬ ‫ﻣﺪﻳﻨﺔ ﺍﻟﻤﻨﺸﺄﺓ‬ ‫ﻣﺮﻳﻮﻝ ﻧﻮﺭﻱ‬ ‫ﺍﺳﻢ ﺟﻬﺔ ﺍﻟﻌﻤﻞ‬

‫‪RKQA4274‬‬ ‫ﻋﻨﻮﺍﻥ ﺍﻟﻤﺮﺍﺳﻠﺔ ﻟﻠﻤﻨﺸﺄﺓ‬

‫‪+966 (50)5209817‬‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﺭﻗﻢ ﻫﺎﺗﻒ ﺍﻟﻤﻨﺸﺄﺓ‬

‫‪ 5 - 3‬ﺳﻨﻮﺍﺕ‬ ‫ﻣﺪﺓ ﺍﻟﺨﺪﻣﺔ‬

‫ﻧﻮﻉ ﺍﻟﻌﻤﻞ‬

‫ﻣﻌﻠﻮﻣﺎﺕ ﺍﻟﺒﻨﻚ‬
‫‪Al Rajhi Bank‬‬ ‫ﻧﻮﻉ ﺍﻟﺒﻨﻚ‬

‫‪64700‬‬ ‫ﺍﻟﻔﺮﻉ‬

‫ﺭﻳﺎﻝ ﺳﻌﻮﺩﻱ‬ ‫ﻋﻤﻠﺔ ﺍﻟﺤﺴﺎﺏ‬ ‫‪SA4280000647608016030321‬‬ ‫ﺭﻗﻢ ﺍﻟﺤﺴﺎﺏ ) ﺍﻵﻳﺒﺎﻥ (‬

‫ﺍﻟﻤﻌﻠﻮﻣﺎﺕ ﺍﻟﻤﺎﻟﻴﺔ‬
‫ﺻﺎﻓﻲ ﺍﻟﺜﺮﻭﺓ ﺍﻟﺘﻘﺮﻳﺒﻲ )ﺑﺎﺳﺘﺜﻨﺎﺀ ﺍﻟﻤﻨﺰﻝ( ‪ 100,000‬ﺍﻗﻞ ‪SAR‬‬ ‫‪ 100,000‬ﺍﻗﻞ ‪SAR‬‬ ‫ﺍﻟﺪﺧﻞ ﺍﻟﺴﻨﻮﻱ ﺍﻟﺘﻘﺮﻳﺒﻲ )ﺑﺎﻟﺮﻳﺎﻝ‬
‫‪) -‬ﺑﺎﻟﺮﻳﺎﻝ ﺍﻟﺴﻌﻮﺩﻱ(‬ ‫ﺍﻟﺴﻌﻮﺩﻱ(‬
‫ﺩﺧﻞ ﺁﺧﺮ‬ ‫ﺭﺍﺗﺐ‬ ‫ﻣﺼﺎﺩﺭ ﺍﻟﺪﺧﻞ‬

‫ﻫﻞ ﺍﻟﻌﻤﻴﻞ ﻋﻀﻮ ﻣﺠﻠﺲ ﺇﺩﺍﺭﺓ ﺍﻭ ﻟﺠﻨﺔ ﻣﺮﺍﺟﻌﺔ ﺃﻭ ﻣﺴﺆﻭﻝ ﺗﻨﻔﻴﺬﻱ ﻛﺒﻴﺮ ﻓﻲ ﺷﺮﻛﺔ ﻣﺪﺭﺟﺔ؟‬

‫ﺍﺳﻢ ﺍﻟﺸﺮﻛﺔ‬ ‫ﻻ‬


‫‪Fri Aug 25 [Link] AST 2023‬‬
‫ﺷﺮﻛﺔ ﺍﻟﺮﺍﺟﺤﻲ ﺍﻟﻤﺎﻟﻴﺔ ﻫﻲ ﺷﺮﻛﺔ ﻣﺴﺎﻫﻤﺔ ﺳﻌﻮﺩﻳﺔ ﻣﻘﻔﻠﺔ ﻣﺮﺧﺺ ﻟﻬﺎ ﻣﻦ ﻗﺒﻞ ﻫﻴﺌﺔ ﺍﻟﺴﻮﻕ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ ﺑﺘﺮﺧﻴﺺ ﺭﻗﻢ ‪07068/37‬‬
‫ﻭﻋﻨﻮﺍﻥ ﻣﻘﺮﻫﺎ ﻫﻮ‪ :‬ﻃﺮﻳﻖ ﺍﻟﻤﻠﻚ ﻓﻬﺪ ‪ -‬ﺹ‪.‬ﺏ ‪ 5561‬ﺍﻟﺮﻳﺎﺽ ‪ - 11432‬ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‪.‬‬
‫ﺍﻟﻬﺎﺗﻒ ﺍﻟﻤﺠﺎﻧﻲ ‪ 920005856‬ﺍﻟﻤﻮﻗﻊ ﺍﻻﻟﻜﺘﺮﻭﻧﻲ ‪[Link]‬‬
‫‪Page 1‬‬
‫‪Know Your Customer Form‬‬
‫‪22746621-1-3111739‬‬ ‫ﻣﻌﺮﻑ ﺍﻟﻨﻤﻮﺫﺝ‬ ‫ﻧﺸﻂ‬ ‫ﺣﺎﻟﺔ ﻧﻤﻮﺫﺝ ﺍﻋﺮﻑ ﻋﻤﻴﻠﻚ‬

‫‪2023-08-25 02:15‬‬ ‫ﺗﻢ ﺣﻔﻆ ﺍﻟﺒﻴﺎﻧﺎﺕ ﺑﺘﺎﺭﻳﺦ‬

‫‪22746621‬‬ ‫ﺭﻗﻢ ﺍﻟﻌﻤﻴﻞ‬ ‫ﺗﺮﻛﻲ*ﺑﺪﺭ*ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﻌﺘﻴﺒﻲ‬ ‫ﺍﺳﻢ ﺍﻟﻌﻤﻴﻞ‬

‫ﻓﺮﺩ‬ ‫ﺗﺼﻨﻴﻒ ﺍﻟﻌﻤﻴﻞ‬

‫ﺭﻗﻢ ﺍﻟﺠﻮﺍﺯ‬ ‫‪1124613173‬‬ ‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ ‪ /‬ﺍﻹﻗﺎﻣﺔ‬

‫ﺟﻨﺴﻴﺎﺕ ﺃﺧﺮﻯ‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬

‫ﺭﻗﻢ ﺍﻟﺘﻌﺮﻳﻒ ﺍﻟﻀﺮﻳﺒﻲ‬ ‫ﻧﻌﻢ‬ ‫ﺍﺣﺘﺴﺎﺏ ﺿﺮﻳﺒﺔ ﺍﻟﻘﻴﻤﺔ ﺍﻟﻤﻀﺎﻓﺔ‬


‫ﻣﻼﺣﻈﺎﺕ‬

‫ﻫﻞ ﻟﻠﻌﻤﻴﻞ ﺍﺭﺗﺒﺎﻁ ﻭﺛﻴﻖ ﻣﻊ ﻋﻀﻮ ﻣﺠﻠﺲ ﺇﺩﺍﺭﺓ ﺍﻭ ﻟﺠﻨﺔ ﻣﺮﺍﺟﻌﺔ ﺃﻭ ﻣﺴﺆﻭﻝ ﺗﻨﻔﻴﺬﻱ ﻛﺒﻴﺮ ﻓﻲ ﺷﺮﻛﺔ ﻣﺪﺭﺟﺔ؟‬

‫ﺍﺳﻢ ﺍﻟﺸﺮﻛﺔ‬ ‫ﻻ‬

‫ﻫﻞ ﺍﻟﻌﻤﻴﻞ ﻣﻜﻠﻒ ﺑﻤﻬﻤﺎﺕ ﻣﺪﻧﻴﺔ ﺃﻭ ﻋﺴﻜﺮﻳﺔ ﻋﻠﻴﺎ ﻓﻲ ﺍﻟﻤﻤﻠﻜﺔ ﺃﻭ ﻓﻲ ﺩﻭﻟﺔ ﺃﺟﻨﺒﻴﺔ ﺃﻭ ﻣﻨﺎﺻﺐ ﺇﺩﺍﺭﺓ ﻋﻠﻴﺎ ﺃﻭ ﻭﻇﻴﻔﺔ ﻓﻲ ﻣﻨﻈﻤﺔ ﺩﻭﻟﻴﺔ؟‬

‫ﻣﺴﻤﻰ ﺍﻟﻤﻨﺼﺐ‬ ‫ﻻ‬

‫ﻫﻞ ﻟﻠﻌﻤﻴﻞ ﺻﻠﺔ ﻗﺮﺍﺑﺔ ﺑﺮﺍﺑﻄﺔ ﺍﻟﺪﻡ ﺃﻭ ﺍﻟﺰﻭﺍﺝ ﻭﺻﻮﻻ ﺇﻟﻰ ﺍﻟﺪﺭﺟﺔ ﺍﻟﺜﺎﻧﻴﺔ‪ ،‬ﺃﻭ ﻳﻌﺪ ﻣﻘﺮﺑﺎً ﻣﻦ ﺷﺨﺺ ﻣﻜﻠﻒ ﺑﻤﻬﻤﺎﺕ ﻣﺪﻧﻴﺔ ﺃﻭ ﻋﺴﻜﺮﻳﺔ ﻋﻠﻴﺎ ﺃﻭ ﻭﻇﻴﻔﺔ ﻓﻲ ﺃﺣﺪ ﺍﻟﻤﻨﻈﻤﺎﺕ ﺍﻟﺪﻭﻟﻴﺔ؟‬

‫ﻣﺴﻤﻰ ﺍﻟﻤﻨﺼﺐ‬ ‫ﻻ‬

‫ﻧﻌﻢ‬ ‫ﻫﻞ ﺃﻧﺖ ﺍﻟﻤﺴﺘﻔﻴﺪ ﺍﻟﺤﻘﻴﻘﻲ ﻣﻦ ﺍﻟﺤﺴﺎﺏ ؟‬

‫ﻫﻞ ﺳﺒﻖ ﻟﻠﻌﻤﻴﻞ ﺍﻟﻌﻤﻞ ﻓﻲ ﺍﻟﻘﻄﺎﻉ ﺍﻟﻤﺎﻟﻲ ﺧﻼﻝ ﺍﻟﺨﻤﺲ ﺍﻟﺴﻨﻮﺍﺕ ﺍﻟﺴﺎﺑﻘﺔ؟) ﻳﺸﻤﻞ ﺫﻟﻚ ﻋﻠﻰ ﺳﺒﻴﻞ ﺍﻟﻤﺜﺎﻝ‪ :‬ﺍﻟﻌﻤﻞ ﻟﺪﻯ ﻣﺆﺳﺴﺎﺕ ﺍﻟﺴﻮﻕ ﺍﻟﻤﺎﻟﻴﺔ‪ ،‬ﺍﻟﺒﻨﻮﻙ‪ ،‬ﺷﺮﻛﺎﺕ ﺍﻟﺘﻤﻮﻳﻞ‪ ،‬ﺷﺮﻛﺎﺕ ﺍﻟﺘﺄﻣﻴﻦ(‬

‫ﻻ‬

‫ﻫﻞ ﻟﻠﻌﻤﻴﻞ ﺃﻱ ﺧﺒﺮﺍﺕ ﻋﻤﻠﻴﺔ ﺃﺧﺮﻯ ﺫﺍﺕ ﺻﻠﺔ ﺑﺎﻟﻘﻄﺎﻉ ﺍﻟﻤﺎﻟﻲ؟‬

‫ﻻ‬

‫ﺍﻱ ﻣﻌﻠﻮﻣﺎﺕ ﻣﺎﻟﻴﺔ ﺍﺿﺎﻓﻴﺔ ﻣﺘﻌﻠﻘﺔ ﺑﺎﻟﻌﻤﻴﻞ‬

‫ﻣﻌﻠﻮﻣﺎﺕ ﺃﻣﻴﻦ ﺍﻟﺤﻔﻆ‬


‫‪8467 King Fahad Road - Al Muruj‬‬ ‫ﻋﻨﻮﺍﻥ ﺃﻣﻴﻦ ﺍﻟﺤﻔﻆ‬ ‫ﺍﻟﺮﺍﺟﺤﻲ ﺍﻟﻤﺎﻟﻴﺔ‬ ‫ﺍﺳﻢ ﺃﻣﻴﻦ ﺍﻟﺤﻔﻆ‬

‫ﺃﻳﻦ ﺗﺮﻏﺐ ﺍﺭﺳﺎﻝ ﺍﻵﺗﻲ‬

‫ﺃﺧﺮﻯ‬ ‫ﺃﻣﻴﻦ ﺍﻟﺤﻔﻆ‬ ‫ﺍﻟﺸﻬﺎﺩﺍﺕ‬

‫ﺃﺧﺮﻯ‬ ‫ﺃﻣﻴﻦ ﺍﻟﺤﻔﻆ‬ ‫ﺣﺼﺺ ﺍﻷﺭﺑﺎﺡ ﺃﻭ ﺃﻱ ﺩﺧﻞ ﺁﺧﺮ‬

‫ﺃﺧﺮﻯ‬ ‫ﺃﻣﻴﻦ ﺍﻟﺤﻔﻆ‬ ‫ﻋﺎﺋﺪﺍﺕ ﺍﻟﻤﺒﻴﻌﺎﺕ‬

‫‪Fri Aug 25 [Link] AST 2023‬‬


‫ﺷﺮﻛﺔ ﺍﻟﺮﺍﺟﺤﻲ ﺍﻟﻤﺎﻟﻴﺔ ﻫﻲ ﺷﺮﻛﺔ ﻣﺴﺎﻫﻤﺔ ﺳﻌﻮﺩﻳﺔ ﻣﻘﻔﻠﺔ ﻣﺮﺧﺺ ﻟﻬﺎ ﻣﻦ ﻗﺒﻞ ﻫﻴﺌﺔ ﺍﻟﺴﻮﻕ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ ﺑﺘﺮﺧﻴﺺ ﺭﻗﻢ ‪07068/37‬‬
‫ﻭﻋﻨﻮﺍﻥ ﻣﻘﺮﻫﺎ ﻫﻮ‪ :‬ﻃﺮﻳﻖ ﺍﻟﻤﻠﻚ ﻓﻬﺪ ‪ -‬ﺹ‪.‬ﺏ ‪ 5561‬ﺍﻟﺮﻳﺎﺽ ‪ - 11432‬ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‪.‬‬
‫ﺍﻟﻬﺎﺗﻒ ﺍﻟﻤﺠﺎﻧﻲ ‪ 920005856‬ﺍﻟﻤﻮﻗﻊ ﺍﻻﻟﻜﺘﺮﻭﻧﻲ ‪[Link]‬‬
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‫‪Know Your Customer Form‬‬
‫‪22746621-1-3111739‬‬ ‫ﻣﻌﺮﻑ ﺍﻟﻨﻤﻮﺫﺝ‬ ‫ﻧﺸﻂ‬ ‫ﺣﺎﻟﺔ ﻧﻤﻮﺫﺝ ﺍﻋﺮﻑ ﻋﻤﻴﻠﻚ‬

‫‪2023-08-25 02:15‬‬ ‫ﺗﻢ ﺣﻔﻆ ﺍﻟﺒﻴﺎﻧﺎﺕ ﺑﺘﺎﺭﻳﺦ‬

‫‪22746621‬‬ ‫ﺭﻗﻢ ﺍﻟﻌﻤﻴﻞ‬ ‫ﺗﺮﻛﻲ*ﺑﺪﺭ*ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﻌﺘﻴﺒﻲ‬ ‫ﺍﺳﻢ ﺍﻟﻌﻤﻴﻞ‬

‫ﻓﺮﺩ‬ ‫ﺗﺼﻨﻴﻒ ﺍﻟﻌﻤﻴﻞ‬

‫ﺭﻗﻢ ﺍﻟﺠﻮﺍﺯ‬ ‫‪1124613173‬‬ ‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ ‪ /‬ﺍﻹﻗﺎﻣﺔ‬

‫ﺟﻨﺴﻴﺎﺕ ﺃﺧﺮﻯ‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬

‫ﺭﻗﻢ ﺍﻟﺘﻌﺮﻳﻒ ﺍﻟﻀﺮﻳﺒﻲ‬ ‫ﻧﻌﻢ‬ ‫ﺍﺣﺘﺴﺎﺏ ﺿﺮﻳﺒﺔ ﺍﻟﻘﻴﻤﺔ ﺍﻟﻤﻀﺎﻓﺔ‬


‫ﻣﻼﺣﻈﺎﺕ‬

‫ﻣﻌﻠﻮﻣﺎﺕ ﺍﻻﺳﺘﺜﻤﺎﺭ‬
‫ﺍﻟﻨﺴﺒﺔ ﺍﻟﻤﺌﻮﻳﺔ )‪(%‬‬ ‫ﺍﻟﻘﻴﻤﺔ ﺑﺎﻟﺮﻳﺎﻝ ﺍﻟﺴﻌﻮﺩﻱ‬ ‫ﺍﻷﺻﻮﻝ‬
‫‪100.0‬‬ ‫‪10‬‬ ‫ﺍﻷﺳﻬﻢ‬

‫ﻭﺩﺍﺋﻊ ﻣﺮﺍﺑﺤﺎﺕ‬

‫ﺃﺩﻭﺍﺕ ﺩﻳﻦ‬

‫ﻋﻘﺎﺭﺍﺕ‬

‫ﻋﻘﻮﺩ ﻣﺸﺘﻘﺎﺕ‬

‫ﺍﺳﺘﺜﻤﺎﺭﺍﺕ ﺑﺪﻳﻠﺔ‬

‫ﺻﻨﺎﺩﻳﻖ ﺍﻻﺳﺘﺜﻤﺎﺭ‬

‫‪100‬‬ ‫‪10‬‬ ‫ﺍﻻﺟﻤﺎﻟﻲ‬

‫ﺃﻗﻞ ﻣﻦ ﺳﻨﺔ‬ ‫ﻋﺪﺩ ﺳﻨﻮﺍﺕ ﺍﻻﺳﺘﺜﻤﺎﺭ ﻓﻲ ﺃﺳﻮﺍﻕ ﺍﻻﻭﺭﺍﻕ ﺍﻟﻤﺎﻟﻴﺔ‬

‫ﺍﻷﺳﻬﻢ‬ ‫ﺍﻟﻤﻨﺘﺠﺎﺕ ﺍﻟﺘﻲ ﺳﺒﻖ ﺍﻻﺳﺘﺜﻤﺎﺭ ﻓﻴﻬﺎ‬

‫ﺍﻟﺸﻬﺎﺩﺍﺕ ﺍﻟﻤﻬﻨﻴﺔ‬

‫‪0‬‬ ‫ﺻﻔﻘﺎﺕ ﺍﻟﺘﻤﻮﻳﻞ ﺑﺎﻟﻬﺎﻣﺶ ﺧﻼﻝ ﺍﻟﺨﻤﺲ ﺳﻨﻮﺍﺕ ﺍﻟﻤﺎﺿﻴﺔ‬ ‫‪0%‬‬ ‫ﻧﺴﺒﺔ ﺍﻟﻘﺮﻭﺽ ﻣﻦ ﺍﻷﻣﻮﺍﻝ ﺍﻟﻤﺴﺘﺜﻤﺮﺓ‬

‫ﻻ‬ ‫ﺻﻔﻘﺎﺕ ﺍﻷﻭﺭﺍﻕ ﺍﻟﻤﺎﻟﻴﺔ ﺧﺎﺭﺝ ﺍﻟﻤﻤﻠﻜﺔ ﺧﻼﻝ ﺍﻟﺴﻨﻮﺍﺕ ﺍﻟﺨﻤﺲ ﺍﻟﺴﺎﺑﻘﺔ؟‬

‫ﺍﻟﻤﻌﺮﻓﺔ ﻭﺍﻟﺨﺒﺮﺍﺕ ﺍﻻﺳﺘﺜﻤﺎﺭﻳﺔ‬


‫ﺟﻴﺪﺓ‬ ‫ﺍﻟﻤﻌﺮﻓﺔ ﻭﺍﻟﺨﺒﺮﺍﺕ ﺍﻻﺳﺘﺜﻤﺎﺭﻳﺔ‬

‫ﻋﺎﻟﻴﺔ‬ ‫ﻗﺪﺭﺓ ﺍﻟﻌﻤﻴﻞ ﻋﻠﻰ ﺗﺤﻤﻞ ﺍﻟﻤﺨﺎﻃﺮﺓ‬

‫ﻧﻤﻮ ﺭﺍﺱ ﺍﻟﻤﺎﻝ‬ ‫ﻣﺎﻫﻲ ﺍﻷﻫﺪﺍﻑ ﺍﻻﺳﺘﺜﻤﺎﺭﻳﺔ ﺍﻟﻌﺎﻣﺔ‪:‬‬

‫ﺭﻳﺎﻝ ﺳﻌﻮﺩﻱ‬ ‫ﻣﺎ ﻫﻲ ﺍﻷﺻﻮﻝ ﺍﻻﺳﺘﺜﻤﺎﺭﻳﺔ ﺍﻟﻤﻔﻀﻠﺔ ﻟﻠﻌﻤﻴﻞ‪:‬‬

‫ﻣﺪﺓ ﻗﺼﻴﺮ ﺍﻟﻤﺪﻯ )ﺃﻗﻞ ﻣﻦ ﺳﻨﺔ(‬ ‫ﺍﻟﻤﺪﺓ ﺍﻟﺘﻲ ﻳﺘﻮﻗﻊ ﺍﻟﻌﻤﻴﻞ ﺧﻼﻟﻬﺎ ﺍﺳﺘﺮﺩﺍﺩ ﺍﻷﻣﻮﺍﻝ ﺍﻟﻤﺴﺘﺜﻤﺮﺓ‬

‫ﺍﺗﻔﺎﻗﻴﺔ ﻓﺘﺢ ﺣﺴﺎﺏ ﺍﺳﺘﺜﻤﺎﺭﻱ‬


‫ﺍﻟﺮﺍﺟﺤﻲ ﺍﻟﻤﺎﻟﻴﺔ ﺗﻄﻠﺐ ﻣﻨﻜﻢ ﻗﺮﺍﺀﺓ ﺍﺗﻔﺎﻗﻴﺔ ﻓﺘﺢ ﺍﻟﺤﺴﺎﺏ ﺍﻻﺳﺘﺜﻤﺎﺭﻱ ﻭ ﺍﻟﻤﻮﺍﻓﻘﺔ ﻋﻠﻰ ﺍﻟﺸﺮﻭﻁ ﻭﺍﻷﺣﻜﺎﻡ ﺍﻟﻤﻜﺘﻮﺑﺔ‪.‬‬

‫ﺃﻭﺍﻓﻖ ﻋﻠﻰ ﺍﻟﺸﺮﻭﻁ ﻭﺍﻷﺣﻜﺎﻡ ﺍﻟﺨﺎﺻﺔ ﺑﺈﺗﻔﺎﻗﻴﺔ ﻓﺘﺢ ﺍﻟﺤﺴﺎﺏ ﺍﻻﺳﺘﺜﻤﺎﺭﻱ‬

‫ﺗﻮﻗﻴﻊ ﺍﻟﻌﻤﻴﻞ‬

‫‪Fri Aug 25 [Link] AST 2023‬‬


‫ﺷﺮﻛﺔ ﺍﻟﺮﺍﺟﺤﻲ ﺍﻟﻤﺎﻟﻴﺔ ﻫﻲ ﺷﺮﻛﺔ ﻣﺴﺎﻫﻤﺔ ﺳﻌﻮﺩﻳﺔ ﻣﻘﻔﻠﺔ ﻣﺮﺧﺺ ﻟﻬﺎ ﻣﻦ ﻗﺒﻞ ﻫﻴﺌﺔ ﺍﻟﺴﻮﻕ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ ﺑﺘﺮﺧﻴﺺ ﺭﻗﻢ ‪07068/37‬‬
‫ﻭﻋﻨﻮﺍﻥ ﻣﻘﺮﻫﺎ ﻫﻮ‪ :‬ﻃﺮﻳﻖ ﺍﻟﻤﻠﻚ ﻓﻬﺪ ‪ -‬ﺹ‪.‬ﺏ ‪ 5561‬ﺍﻟﺮﻳﺎﺽ ‪ - 11432‬ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‪.‬‬
‫ﺍﻟﻬﺎﺗﻒ ﺍﻟﻤﺠﺎﻧﻲ ‪ 920005856‬ﺍﻟﻤﻮﻗﻊ ﺍﻻﻟﻜﺘﺮﻭﻧﻲ ‪[Link]‬‬
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‫‪Know Your Customer Form‬‬
‫‪22746621-1-3111739‬‬ ‫ﻣﻌﺮﻑ ﺍﻟﻨﻤﻮﺫﺝ‬ ‫ﻧﺸﻂ‬ ‫ﺣﺎﻟﺔ ﻧﻤﻮﺫﺝ ﺍﻋﺮﻑ ﻋﻤﻴﻠﻚ‬

‫‪2023-08-25 02:15‬‬ ‫ﺗﻢ ﺣﻔﻆ ﺍﻟﺒﻴﺎﻧﺎﺕ ﺑﺘﺎﺭﻳﺦ‬

‫‪22746621‬‬ ‫ﺭﻗﻢ ﺍﻟﻌﻤﻴﻞ‬ ‫ﺗﺮﻛﻲ*ﺑﺪﺭ*ﻋﺒﺪﺍﻟﻠﻪ ﺍﻟﻌﺘﻴﺒﻲ‬ ‫ﺍﺳﻢ ﺍﻟﻌﻤﻴﻞ‬

‫ﻓﺮﺩ‬ ‫ﺗﺼﻨﻴﻒ ﺍﻟﻌﻤﻴﻞ‬

‫ﺭﻗﻢ ﺍﻟﺠﻮﺍﺯ‬ ‫‪1124613173‬‬ ‫ﺭﻗﻢ ﺍﻟﻬﻮﻳﺔ ‪ /‬ﺍﻹﻗﺎﻣﺔ‬

‫ﺟﻨﺴﻴﺎﺕ ﺃﺧﺮﻯ‬ ‫ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‬ ‫ﺍﻟﺠﻨﺴﻴﺔ‬

‫ﺭﻗﻢ ﺍﻟﺘﻌﺮﻳﻒ ﺍﻟﻀﺮﻳﺒﻲ‬ ‫ﻧﻌﻢ‬ ‫ﺍﺣﺘﺴﺎﺏ ﺿﺮﻳﺒﺔ ﺍﻟﻘﻴﻤﺔ ﺍﻟﻤﻀﺎﻓﺔ‬


‫ﻣﻼﺣﻈﺎﺕ‬

‫ﺍﻻﻗﺮﺍﺭ ﻭﺍﻟﺘﻌﻬﺪ‬
‫ﺃﻗﺮ ﺑﺄﻥ ﺍﻟﻤﻌﻠﻮﻣﺎﺕ ﺍﻟﺘﻲ ﺗﻢ ﺗﺰﻭﻳﺪﻛﻢ ﺑﻬﺎ ﺻﺤﻴﺤﺔ‪.‬‬

‫ﺗﻮﻗﻴﻊ ﺍﻟﻌﻤﻴﻞ‬

‫‪Fri Aug 25 [Link] AST 2023‬‬


‫ﺷﺮﻛﺔ ﺍﻟﺮﺍﺟﺤﻲ ﺍﻟﻤﺎﻟﻴﺔ ﻫﻲ ﺷﺮﻛﺔ ﻣﺴﺎﻫﻤﺔ ﺳﻌﻮﺩﻳﺔ ﻣﻘﻔﻠﺔ ﻣﺮﺧﺺ ﻟﻬﺎ ﻣﻦ ﻗﺒﻞ ﻫﻴﺌﺔ ﺍﻟﺴﻮﻕ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ ﺑﺘﺮﺧﻴﺺ ﺭﻗﻢ ‪07068/37‬‬
‫ﻭﻋﻨﻮﺍﻥ ﻣﻘﺮﻫﺎ ﻫﻮ‪ :‬ﻃﺮﻳﻖ ﺍﻟﻤﻠﻚ ﻓﻬﺪ ‪ -‬ﺹ‪.‬ﺏ ‪ 5561‬ﺍﻟﺮﻳﺎﺽ ‪ - 11432‬ﺍﻟﻤﻤﻠﻜﺔ ﺍﻟﻌﺮﺑﻴﺔ ﺍﻟﺴﻌﻮﺩﻳﺔ‪.‬‬
‫ﺍﻟﻬﺎﺗﻒ ﺍﻟﻤﺠﺎﻧﻲ ‪ 920005856‬ﺍﻟﻤﻮﻗﻊ ﺍﻻﻟﻜﺘﺮﻭﻧﻲ ‪[Link]‬‬
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