Corporate information update

A copy of the valid commercial registration

A copy of the ID of the establishment owner and the establishment director, in case he isn't the establishment's owner, and has a legitimate power of attorney

Filling in The Account Application Form in full, for, signed by the authorized signatory.

Filling in a Current Account Application Form in full, for, signed by the authorized signatory. And Foreign Account Tax Compliance Act (FATCA) & The Common Reporting Standard (CRS) form with 30 days' period to provide

A copy of SAGIA license and an activity in the commercial register matches the license and matches the name of the merchant and his ID number

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 owner

A clear address in his original country

A copy of the Power of Attorney authenticated by a notary if it was issued within the Kingdom and from the Saudi embassy if it was issued from outside the Kingdom, or a mandate prepared within the bank that identifies the persons authorized to operate and manage the account through those authorized to do so under the memorandum of association.

Filling in a Current Account Application Form in full, for, signed by the authorized signatory. And Foreign Account Tax Compliance Act (FATCA) & The Common Reporting Standard (CRS) form with 30 days' period to provide

A copy of SAGIA license. And 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 certified for the ministry of commerce

A copy of the identity of the manager in charge of the facility, or it can be satisfied by a copy of the passport, provided that the Iqama ID is completed 90 days after the account is opened. (For the managers and the Board members and the Chairman) and (Board Resolutions of the Directors \ Partners Resolutions of the Directors Be certified)

Partners IDs: if the partner legal entity - A copy of the commercial registry or professional license, as well as the Memorandum of Association (for the national legal partner, / for the foreign legal partner in the country of origin certified by the Saudi embassy,) verification and knowledge of the identities of the partners whose names appear in the Memorandum of Association and its annexes except for the partners in the listed joint-stock companies. And if the partner is person A copy of the ID, or it can be satisfied by a copy of the passport, provided that the Iqama ID is completed 90 days after the account is opened.

A copy of the Power of Attorney authenticated by a notary if it was issued within the Kingdom and from the Saudi embassy if it was issued from outside the Kingdom, or a mandate prepared within the bank that identifies the persons authorized to operate and manage the account through those authorized to do so under the memorandum of association.

Filling in The Account Application Form in full, for, signed by the authorized signatory