Update Corporate Account

Please download current account information update form , FATCA form and fill it then print and sign it then upload it with the other requirements that below.

The site to update a corporate account only for institutions kindly visit the website at the link

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) *

Upload Document

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 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

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 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

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

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

Please add all required fields and attach at least one file