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Annex No. (1)

No: 46043115 Date(g): 16/2/2025 | Date(h): 18/8/1446 Status: In-Force

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Annex No. (1)

1Compliance with the Rules Regulating Money Changing Business and relevant circulars.
 
2Operating the full capacity by activating all exchange windows during the season.
 
3Providing sufficient cash and all denominations of Saudi Riyals in a timely manner to ensure service availability, matching the density of Umrah performers and pilgrims during the season and the Eid al-Fitr and Eid al-Adha periods.
 
4Increasing the working hours and days of the centers to be suitable during the Ramadan and Hajj seasons, and the Eid al-Fitr and Eid al-Adha periods.
 
5

Preventing crowding inside and outside the premises by taking the following minimum measures (with the assignment of a dedicated employee to monitor and ensure this):
 

  1. Providing and activating customer queue management paths.
     
  2. Providing and activating customer queue management devices.
     
  3. Providing customer waiting chairs.
     
6Ensuring staff name tags are worn, and displaying a notice showing shift schedules, names, and working hours during the season.
 
7Displaying exchange rates clearly in a prominent place.
 
8Updating the exchange rates screen by directly linking it to the system.
 
9Issuing receipts for all transactions and providing the customer with a copy.
 
10Installing clear signs indicating customer rights.
 
11Providing POS (point of sale) services, along with a sticker indicating the availability of electronic payment services for customers who wish to pay this way.
 
12Ensuring surveillance cameras and storage units operate effectively.
 
13Providing a sufficient number of security staff.
 
14Providing modern currency counting and sorting machines that effectively detect counterfeit currency and following the necessary procedures if counterfeit money is encountered.
 
15Adding the geographic location of the center on Google Maps, along with displaying the center's name in both Arabic and English.
 
16Ensuring the security authorities are notified in case of detecting currency exchange activities at unauthorized outlets, with SAMA being informed accordingly.