Formulariu Registu Konta Bankaria

1
Informasaun Loke Konta Bankaria Elektronik (BNCTL e-form)

Formulariu Loke konta bankaria online ida ne'e atu fasilita ita bo'ot sira hodi loke konta liu husi online lais, fasil no seguru liu.
2
Data Submisaun* Koluna ida ne'e Obrigatoriu tenqi priense
Data Submisaun
Day
Month
Year
3
Sukursal* Koluna ida ne'e Obrigatoriu tenqi priense
Dili
Gleno
Maliana
Aileu
Oe-cusse
Baucau
Same
Ainaro
Suai
Viqueque
Lospalos
Liquica
Manatuto
Hili/Skolla Sukursal
4
Tipu Konta Depositu* Koluna ida ne'e Obrigatoriu tenqi priense
Konta Poupansa – Passbook Savings
Konta Poupansa Matenek/Estudante
Konta Poupansa Asuwa'in
Konta Poupansa Emigrante
Konta Poupansa Pensionista
Konta Poupansa Hau nia Futuru
Konta Korente (Kompania)
Hili/Skolla Tipu Konta Depositu
5
Currency* Koluna ida ne'e Obrigatoriu tenqi priense
USD - US Dollar
Currency
6
Kriasaun* Koluna ida ne'e Obrigatoriu tenqi priense
Foun
Altera
Kriasaun
7
Motivu Loke Konta* Koluna ida ne'e Obrigatoriu tenqi priense
Poupansa
Depozito Prazu
Asesu Ba Meius Pagamentu
Simu Salariu
Negosiu
Seluk
Motivu Loke Konta
8
IDENTIDADE PESOAL Informasaun ne'ebe Priense iha pagina ida ne'e konsedera nudar nain ba konta Bankaria.
9
Naran Kompletu* Koluna ida ne'e Obrigatoriu tenqi priense
Mr.
Mrs.
Dr.
Miss
Ms
Titulu
Naran
Apalidu
10
Fatin Moris* Koluna ida ne'e Obrigatoriu tenqi priense
Fatin Moris
11
Data Moris* Koluna ida ne'e Obrigatoriu tenqi priense
Data Moris
Hari
Bulan
Tahun
12
Jeneru* Koluna ida ne'e Obrigatoriu tenqi priense
Mane
Feto
Jeneru
13
Tipu Documentus Identidade* Koluna ida ne'e Obrigatoriu tenqi prienseFavor hili Tipu Documentus Identidade liu husi ida.
Eleitor
Bilhete de Identidade (BI)
Sertidaun RDTL
Pasaporte
Sertidaun Baptismu
Kartaun Estudante/Kaderneta Eskola
Tipu Identidade
14
Numeru Identidade Primeiru* Koluna ida ne'e Obrigatoriu tenqi priense
Numeru Identidade Primeiru
15
Numeru Identidade Segundu* Koluna ida ne'e Obrigatoriu tenqi priense
Numeru Identidade Segundu
16
Hela Fatin* Koluna ida ne'e Obrigatoriu tenqi priense
17
Lokalidade iha Estrangeiru
Street Address
Street Address Line 2
City
State
Zip Code
Timor-Leste
Please Select
United States
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
18
Nacionalidade* Koluna ida ne'e Obrigatoriu tenqi priense
Timorense
19
Estadu Sivil* Koluna ida ne'e Obrigatoriu tenqi priense
Klosan
Kaben Nain
Faluk
Divorsiu
Estadu Sivil
20
Fen/Laen Kaben nia Naran* Koluna ida ne'e Obrigatoriu tenqi priense
Mr.
Mrs.
Dr.
Miss
Ms
Titulu
Naran
Apalidu
21
Aman nia naran* Koluna ida ne'e Obrigatoriu tenqi priense
Mr.
Mrs.
Dr.
Miss
Ms
Titulu
Naran
Apalidu
22
Inan nia naran* Koluna ida ne'e Obrigatoriu tenqi priense
Mrs.
Miss
Ms
Mr.
Mrs.
Dr.
Titulu
Naran
Apalidu
23
Formasaun Akademia* Koluna ida ne'e Obrigatoriu tenqi priense
La ho Estudu
Baziku
Sekundariu
Superior
Formasaun Akademia
24
Empregu/Okupasaun* Koluna ida ne'e Obrigatoriu tenqi priense
Empregu/Okupasaun
25
Pozisaun* Koluna ida ne'e Obrigatoriu tenqi priense
Pozisaun
26
Naran Instituisaun/Empreza/Eskola* Koluna ida ne'e Obrigatoriu tenqi priense
Naran Instituisaun/Empreza/Eskola
27
Fatin Instituisaun/Empreza/Eskola* Koluna ida ne'e Obrigatoriu tenqi priense
28
Lokalidade Servisu/Eskola Estrangeiru
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
Please Select
United States
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
29
Numeru Telemovel* Koluna ida ne'e Obrigatoriu tenqi priense
Kode Area
Numeru Telemovel
30
Email* Koluna ida ne'e Obrigatoriu tenqi priense
[email protected]
Email Verified
The verification code has been sent to [email protected]
Please check your mailbox and paste the code below to complete verification
••••
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31
Numeru Identifikasaun Fiskal (TIN)
Numeru Identifikasaun Fiskal (TIN)
32
Politically Exposed Person (PEP)* Koluna ida ne'e Obrigatoriu tenqi priense
Sim
Lae
33
Data Detallhu Politically Person (PEP)
34
Kargu* Koluna ida ne'e Obrigatoriu tenqi priense
Kargu
35
Relasaun* Koluna ida ne'e Obrigatoriu tenqi priense
Laen/Fen/Moris hamutuk
Inan/Aman
maun/Alin/Bin
Oan
An Rasik
Seluk
Relasaun
36
Identidade Inan/Aman Informasaun ne'ebe Priense iha pagina ida ne'e konsedera nudar nain ba konta Bankaria.
37
Naran Kompletu* Koluna ida ne'e Obrigatoriu tenqi priense
Mr.
Mrs.
Dr.
Miss
Ms
Titulu
Naran
Apalidu
38
Numeru Telemovel* Koluna ida ne'e Obrigatoriu tenqi priense
Kode Area
Numeru Telemovel
39
Fatin Moris* Koluna ida ne'e Obrigatoriu tenqi priense
Fatin Moris
40
Data Moris* Koluna ida ne'e Obrigatoriu tenqi priense
Data Moris
Day
Month
Year
41
Jeneru* Koluna ida ne'e Obrigatoriu tenqi priense
Mane
Feto
Jeneru
42
Hela Fatin* Koluna ida ne'e Obrigatoriu tenqi priense
43
Lokalidade Inan/Aman iha Estrangeiru* Koluna ida ne'e Obrigatoriu tenqi priense
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
Please Select
United States
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
44
Nacionalidade* Koluna ida ne'e Obrigatoriu tenqi priense
Timorense
45
Estadu Sivil* Koluna ida ne'e Obrigatoriu tenqi priense
Klosan
Kaben Nain
Faluk
Divorsiu
Estadu Sivil
46
Fen/Laen nia Naran* Koluna ida ne'e Obrigatoriu tenqi priense
Mr.
Mrs.
Dr.
Miss
Ms
Titulu
Naran
Apalidu
47
Aman nia naran* Koluna ida ne'e Obrigatoriu tenqi priense
Mr.
Mrs.
Dr.
Miss
Ms
Titulu
Naran
Apalidu
48
Inan nia naran* Koluna ida ne'e Obrigatoriu tenqi priense
Mrs.
Miss
Ms
Mr.
Dr.
Titulu
Naran
Apalidu
49
Empregu/Okupasaun* Koluna ida ne'e Obrigatoriu tenqi priense
Empregu/Okupasaun
50
Naran Instituisaun/Empreza/Eskola* Koluna ida ne'e Obrigatoriu tenqi priense
Naran Instituisaun/Empreza/Eskola
51
Pozisaun* Koluna ida ne'e Obrigatoriu tenqi priense
Priense Pozisaun Serbisu
52
Fatin Instituisaun/Empreza/Eskola* Koluna ida ne'e Obrigatoriu tenqi priense
53
Lokalidade Fatin Servisu Estrangeiru
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Please Select
Please Select
United States
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
The Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bosnia and Herzegovina
Botswana
Brazil
Brunei
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
Comoros
Congo
Cook Islands
Costa Rica
Cote d'Ivoire
Croatia
Cuba
Curacao
Cyprus
Czech Republic
Democratic Republic of the Congo
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Polynesia
Gabon
The Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
North Korea
South Korea
Kosovo
Kuwait
Kyrgyzstan
Laos
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macau
Macedonia
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Nagorno-Karabakh
Namibia
Nauru
Nepal
Netherlands
Netherlands Antilles
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Turkish Republic of Northern Cyprus
Northern Mariana
Norway
Oman
Pakistan
Palau
Palestine
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn Islands
Poland
Portugal
Puerto Rico
Qatar
Republic of the Congo
Romania
Russia
Rwanda
Saint Barthelemy
Saint Helena
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovakia
Slovenia
Solomon Islands
Somalia
Somaliland
South Africa
South Ossetia
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard
eSwatini
Sweden
Switzerland
Syria
Taiwan
Tajikistan
Tanzania
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Transnistria Pridnestrovie
Trinidad and Tobago
Tristan da Cunha
Tunisia
Turkey
Turkmenistan
Turks and Caicos Islands
Tuvalu
Uganda
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Vatican City
Venezuela
Vietnam
British Virgin Islands
Isle of Man
US Virgin Islands
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Other
Country
54
Formasaun Akademia* Koluna ida ne'e Obrigatoriu tenqi priense
Baziku
Sekundariu
Superior
Formasaun Akademia
55
IDENTIFIKASAUN Informasaun ne'ebe Priense iha pagina ida ne'e konsedera nudar nain ba konta Bankaria Kompania
56
Tipu Kompania* Koluna ida ne'e Obrigatoriu tenqi priense
Kuota
Anonima
Seluk
Hili/Skolla Tipu Kompania
57
Denominasaun Sosial (Naran Kompania)* Koluna ida ne'e Obrigatoriu tenqi priense
Priense Denominasaun Sosial/Naran Kompania
58
Loron/Data Hari* Koluna ida ne'e Obrigatoriu tenqi priense
Date
Day
Month
Year
59
Kapital Sosial* Koluna ida ne'e Obrigatoriu tenqi priense
60
Numeru Identifikasaun Fiskal (TIN)* Koluna ida ne'e Obrigatoriu tenqi priense
Priense Numeru Identifikasaun Fiskal (TIN)
61
Numeru Registu* Koluna ida ne'e Obrigatoriu tenqi priense
Priense Numeru Registu
62
Objectivu husi Aktividade* Koluna ida ne'e Obrigatoriu tenqi priense
Priense Objectivo husi Aktividade
63
Fatin Registu Sede Sosial* Koluna ida ne'e Obrigatoriu tenqi priense
64
Numeru Telemovel* Koluna ida ne'e Obrigatoriu tenqi priense
Kode Area
Numeru Telefone
65
Email* Koluna ida ne'e Obrigatoriu tenqi priense
Priense email
Email Verified
The verification code has been sent to [email protected]
Please check your mailbox and paste the code below to complete verification
••••
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66
Tipu Titular* Koluna ida ne'e Obrigatoriu tenqi priense
Titular ba Partisipasaun Sosiais
Administrador/Procurador/Kontrolu Efetivu
Benefisiariu Efetivu
Priense Tipu Titular
67
Naran Kompletu* Koluna ida ne'e Obrigatoriu tenqi priense
Mr.
Mrs.
Dr.
Miss
Ms
Other
Titulu
Naran
Apalidu
68
Fatin Moris* Koluna ida ne'e Obrigatoriu tenqi priense
69
Data Moris* Koluna ida ne'e Obrigatoriu tenqi priense
Data Moris
Day
Month
Year
70
Jeneru* Koluna ida ne'e Obrigatoriu tenqi priense
Mane
Feto
Jeneru
71
Numeru Identifikasaun Fiskal (TIN)
72
Estadu Sivil* Koluna ida ne'e Obrigatoriu tenqi priense
Klosan
Kaben Nain
Faluk
Divorsiu
73
Tipu Documentus Identidade* Koluna ida ne'e Obrigatoriu tenqi prienseFavor hili Tipu Identidade liu husi ida
Eleitor
Bilhete de Identidade (BI)
Sertidaun RDTL
Pasaporte
Sertidaun Baptismu
Kartaun Estudante/Kaderneta Eskola
Tipu Identidade
74
Numeru Identidade Primeiru* Koluna ida ne'e Obrigatoriu tenqi priense
75
Numeru Identidade Segundu* Koluna ida ne'e Obrigatoriu tenqi priense
76
Hela Fatin* Koluna ida ne'e Obrigatoriu tenqi priense
77
Nasionalidade* Koluna ida ne'e Obrigatoriu tenqi priense
Timorense
78
Politically Exposed Person (PEP)* Koluna ida ne'e Obrigatoriu tenqi priense
Sim
Lae
79
Data Detallhu Politically Person (PEP)
80
Kargu* Koluna ida ne'e Obrigatoriu tenqi priense
Kargu
81
Relasaun* Koluna ida ne'e Obrigatoriu tenqi priense
Laen/Fen/Moris hamutuk
Inan/Aman
maun/Alin/Bin
Oan
Seluk
Relasaun
82
Tipu Rendimentu* Koluna ida ne'e Obrigatoriu tenqi priense
Salariu/Vensimentu/Pensaun fulan fulan
Salariu + Negosiu
Rendementu Seluk
Tipu Rendimentu
83
Total Rendementu* Koluna ida ne'e Obrigatoriu tenqi priense
Total Rendementu
84
Deklarasaun ba Anti-Brankementu Kapital no Kombate hasoru Finanseamentu ba Terorismu
85
Ita bo'ot maka nain ba Osan?* Koluna ida ne'e Obrigatoriu tenqi priense
Sim
Lae
86
Se Laos nain, favor fo ninia Identidade kompletu* Koluna ida ne'e Obrigatoriu tenqi priense
87
Osan ne utiliza ba Objetivu saida?* Koluna ida ne'e Obrigatoriu tenqi priense
88
Planu frekuensia tranzasaun * Koluna ida ne'e Obrigatoriu tenqi priense
Lor-loron
Semanal
Fulan-fulan
Kualker tempu
89
Planu atu Transferensia ba banku/nasaun seluk?* Koluna ida ne'e Obrigatoriu tenqi priense
Sim
Lae
90
Se lo'os, favor indetifika nia destinasaun* Koluna ida ne'e Obrigatoriu tenqi priense
91
Ita bo'ot iha planu atu halo transaksaun ho montante > $.10,000.00?* Koluna ida ne'e Obrigatoriu tenqi priense
Sim
Lae
92
Favor hakerek montante no frekuensia USD.* Koluna ida ne'e Obrigatoriu tenqi priense
93
Ita bo'ot iha konta banku seluk (Favor hakerek banku nia naran kompletu)
94
Liu husi registu formulariu ida ne'e, hau deklara katak informasaun/data ne'ebe hau priense ona iha formulariu ne'e nia laran los no wainhira iha falsifikasaun ruma maka hau prontu simu kualker sansaun husi banku.
95
Termus & Kondisaun* Koluna ida ne'e Obrigatoriu tenqi priense
96
Anexo Documentus
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Anexo Documentus
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Favor Verifika ita ema Humanu* Koluna ida ne'e Obrigatoriu tenqi priense
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