6. Fulfilling the Unified Number
| No: 42017708 | Date(g): 3/11/2020 | Date(h): 18/3/1442 | Status: In-Force |
Translated Document
The unified number corresponding to each commercial register number shall be obtained for each customer, business partner, and anyone whose unified number is required through the following:
| (1) | The Ministry of Commerce website for non-governmental establishments that have a commercial register; |
| (2) | Through the website of the Ministry of Human Resources and Social Development for non-governmental establishments that have obtained a license from a licensing authority; |
| (3) | From Thiqah company / Wathq service. So that the company is provided with the commercial register numbers that have been counted, through which the unified number corresponding to each commercial register can be obtained in a way that suits each financial institution; |
| (4) | From any other official, reliable electronic source from which the unified number can be obtained; or |
| (5) | From the database of financial institutions and credit information as previously available to them in the form of relationship documents. |