Data Protection

The Bank will process the above data, along with any other data you subsequently give us, in terms of the Data Protection Act (Chapter 440 of the Laws of U.S). This data will we be used:

• To give you statements and provide its products and services;
• For internal assessment and analysis ;
• For the detection and prevention of fraud and other criminal activity which the Bank is bound to report;
• To develop and improve the Bank’s services;

• For direct marketing, such as to inform you, by mail, telephone, fax, e-mail or other electronic means, about other products and services supplied by the Bank and for research purposes. If you do not wish for the Bank to process your personal data for this purpose, please inform us.
Please note that your personal data may be disclosed to, exchanged with or processed by all employees of the Bank.

Personal data in relation to transactions effected via SWIFT (Society for Worldwide Interbank Financial Telecommunications) may be required to be disclosed to the United States authorities in order to comply with legal requirements applicable in the United States for the prevention of crime.

You have the right to be informed by the bank, on your request, about the personal data held by the Bank about you that is processed and to request to correct such information where necessary. Should the data you provided to the Bank change, the Bank must be informed without undue delay.

Uphill National Bank (UPhill National Bank)

Lasilki Dist., Dammam City, Dammam City

t: +1 (518)-540-6200
f: +356 2247 7922
e: [email protected]
https://uphlb.com

UPhill National Bank plc operates under the depositor compensation scheme established under the laws of U.S. UPHILL NATIONAL BANK company registration number C66993 is a credit institution licensed by the U.S/EU Financial Services Authority under the Banking Act (1994)

Note:- - Please complete ALL relevant areas on the form in BLOCK LETTERS.
- If you are applying for a Joint Account, please indicate in Applicants’ details.
- Please submit to us all relevant information stated in the Account Opening Checklist (at the end of this form) with your application.

- The information you provide to us below will help us meet your needs and it will be Kept strictly confidential.
- The Premier Customer's must be between 18 years old and above.

Currency type

1. Personal Customer Information (please complete / tick as appropriate)

* PEP (Political View)

Do you, or anybody closely related to you, fulfil a prominent public function now, or have you / they done so in the past twelve months?

2. Next of Kin (please complete / tick as appropriate)

3. Internet Banking Service (Tick as applicable)

The bank is authorised to act upon written instructions received from the following forms:

The bank be authorized to act upon written requests or instructions sent or purported to have been sent from one of the e-mail addresses / fax numbers below, provided that it contains instructions signed by the Authorised account Signatory/ies in accordance with section 2 of this account opening form.

Accepted information:

The bank is authorised to send any type of communication to the e-mail addresses / phone numbers mentioned above.

The customer assumes all risks in relation to any such communication via e-mail, and tel/fax, and, in particular, and without prejudice to the generality of the foregoing, risks due to errors or breakdown in transmission. The customer hereby undertakes to keep the Bank fully indemnified and free from all claims, damages, charges and expenses which the bank may incur, directly or indirectly, by reason of complying with the request / instruction.

Your Premier Relationship Manager will assist you to register or you can register yourself at UPhill National Bank Register .

I/We hereby confirm that, as regards my/our relationship with the Bank, I/we have received and read a copy of Uphill National Bank(the ‘Bank’) terms and conditions governing the account(s) and I/we also agree to be bound by the general terms and conditions (the ‘Terms and Conditions’) as they may be amended from time to time. I/We specifically agree and confirm that the Bank shall be entitled to disclose and/or procure information pertaining to me/us as and when it is deemed necessary by the Bank or required by regulatory authorities.

I/We declare that the information given by me/us on the Opening Form is correct to the best of my/our knowledge and belief and I/we bind myself/ourselves to inform you immediately of any changes in the information supplied by me/us. I/We hereby request you to open the above-mentioned account(s) and, provided that you comply with the signing instructions above, I/we authorize you to allow any transactions in accordance with the relevant terms and conditions.

I/We declare that I/we have never been declared bankrupt or insolvent or entered into any arrangement with creditors.

Data protection secured
Connection secured

Security Standards | Privacy Pledge

© 2026 UPhill National Bank International OLB: KS-M0F 018.11.8880.1

Equal Housing Lender. Deposit products offered by UPhill National Bank National Association. Member FDIC UPhill National Bank is not responsible for and does not guarantee the products, services or performance of UPhill National Bank Investments.

For UPhill National Bank:

Equal Housing Lender. Deposit products offered by UPhill National Bank National Association. Member FDIC UPhill National Bank is not responsible for and does not guarantee the products, services or performance of UPhill National Bank Investments.

For UPhill National Bank Investments:

Investment products and services are available through UPhill National Bank Investments, the marketing name for UPhill National Bank Investments, Inc., member FINRA and SIPC, an investment adviser and a brokerage subsidiary of UPhill National Bank and affiliate of UPhill National Bank. The Financial Industry Regulatory Authority (FINRA) Rule 2267 provides for BrokerCheck to allow investors to learn about the professional background, business practices, and conduct of FINRA member firms or their brokers. To request such information, contact FINRA toll-free 1.800.289.9999 or via https://uphlb.com/ibank/online/ . An investor brochure describing BrokerCheck is also available through FINRA