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The following KYC process helps us to ensure the correctness of information and details of verifying the identity of the company. Be assured that the company information you provide will be confidential and will only be used for compliance purposes.
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Abha
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Tereeb
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Uglat Asugour
Umluj
Unayzah
Uyun AlJiwa
Wadi Al Fr'a
Wadi Al-Dawasir
Yadamah
Yanbu
Zulfi
National Address Attachment
Contact Info
Employee Name
Employee Position
Employee Mobile Number
Employee Email
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Client Support Phone Number
Bank Account
IBAN Number
Bank Account Type
Select Bank Account Type
Corporates Account
Current Account
Savings Account
Escrow Account
Bank Name
Select Bank Name
Arab National Bank
Banque Saudi Fransi
Saudi Hollandi Bank
Bank AlJazira
Saudi National Bank
Al Rajhi Bank
State Bank of India
T.C.ZIRAAT BANKASI A.S.
Samba Financial Group
Saudi Central Bank
National Bank of Kuwait
National Bank of Bahrain
Gulf International Bank Saudi
Emirates NBD
BNP Paribas
Alinma Bank
Muscat Bank
Bank AlBilad
National Bank Of Pakistan
Saudi Investment Bank
The Saudi British Bank
MUFG Bank, Ltd.
First Abu Dhabi Bank
Industrial and Commercial Bank of China
Riyad Bank
Deutsche Bank
J.P. Morgan Chase N.A
STC Bank
Saudi Digital Bank
Qatar National Bank
Credit Suisse Bank
Standard Chartered Bank
National Bank of Iraq
Trade Bank of Iraq
Bank of China Limited
Banque Misr
National Bank of Egypt
Sohar International Bank
D360 Bank
Bank of Jordan
Attach Bank Certificate
* Note: the IBAN certificate must be signed and stamped from the bank
Registration Info
CR Number
Attach CR Certificate
Biller Sub Name
Confirm All Information is Correct
CR Issue Date
CR Expiry Date
Taxable
Non-Taxable
Tax Number
Tax Registration Certificate
Tax Exemption Certificate
Authorized Person Information
Authorized Person Name
Authorized Person ID
Authorized Person ID Attachment
Memorandum Of Association Attachment
Note: The authorized person ID document is only used for validation purposes, and automatically will be removed after 7 working days
Authorization Letter Attachment
Note: The authorization letter must be issued from the Chamber of Commerce of the authorized person according to the following format:
Authorization Letter Sample
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Password
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