Update Corporate Account

Legal Company Account Details

Company Name according to the commercial register

Company Type

Annual Revenues

Number of the employees

Company Representative

Position Title

Company Email

Telephone

Mobile

Region

City

Branch

CR unified national number (ID)

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A copy of the Ministry of Investment license (SAGIA) and the CR

A copy of the Iqama ID, and copy of the passport may suffice, provided that the copy of the Iqama ID is completed 90 days after the account is opened for the responsible manager and the investor the establishment owner

A clear address in his original country + The national address for the entity

Copies of IDs of the persons authorized to manage and operate the account through identifying them under a power of attorney certified by the notary public or a certified notarization body if it is issued within KSA, and by the Saudi Embassy or bear (APOSTILLE) Certification if it is issued outside KSA in case there is an agent or authorized person other than the owner of the establishment.

Filling in a Current / Update Account Application Form in full, for, signed by the authorized signatory. And Foreign Account Tax Compliance Act (FATCA) & The Common Reporting Standard (CRS) form

A copy of the Ministry of Investment license (SAGIA) and the CR

A copy of Memorandum of Association for the facility and its appendices and if the company joint stock A copy of the Basic Law

A copy of the Iqama ID, and copy of the passport may suffice, provided that the copy of the Iqama ID is completed 90 days after the account is opened for the responsible manager

Understanding the ownership structure and identifying and verifying the IDs of the partners whose names appear In the Memorandum of Association or Articles of Association using documents, data or information from a reliable and independent source.

Copies of IDs of the persons authorized to operate and manage the account and verify their authorization by identifying them in the Memorandum of Association. Articles of Association, or a decision of the Board of Directors or partners - or the like. In the event that the person Authorized on the account is an agent for the main authorized: a copy of the power of attorney issued by an accredited notary or notary public in the Kingdom must be completed. Or that the power of attorney be certified by the Saudi Embassy or authenticated by (APOSTILLE) if it is issued from outside the Kingdom

The national address for the entity

Filling in a Current / Update Account Application Form in full, for, signed by the authorized signatory. And Foreign Account Tax Compliance Act (FATCA) & The Common Reporting Standard (CRS) form

A copy of the commercial register without the need to obtain a license to practice the activity, or a copy of the enterprise's professional license in the event that the entity is practicing free professions

A copy of Memorandum of Association for the facility and its appendices and if the company joint stock A copy of the Basic Law

A copy of the Iqama ID, and copy of the passport may suffice, provided that the copy of the Iqama ID is completed 90 days after the account is opened for the responsible manager

Filling in a Current / Update Account Application Form in full, for, signed by the authorized signatory. And Foreign Account Tax Compliance Act (FATCA) & The Common Reporting Standard (CRS) form

A copy of the Ministry of Investment license (SAGIA) and the CR

A copy of Memorandum of Association for the facility and its appendices and if the company joint stock A copy of the Basic Law

A copy of the Iqama ID, and copy of the passport may suffice, provided that the copy of the Iqama ID is completed 90 days after the account is opened for the responsible manager

The national address for the entity

Filling in a Current / Update Account Application Form in full, for, signed by the authorized signatory. And Foreign Account Tax Compliance Act (FATCA) & The Common Reporting Standard (CRS) form

Update Corporate Account

Legal Company Account Details

Upload Document

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About alrajhi bank

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