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  • Other Matters

    • 17. Source for Obtaining Unified Numbers for Establishments that do not Have / their Work does not Require a Commercial Register

      According to information currently available to SAMA, this shall be done through the website of the Ministry of Human Resources and Social Development. However, for the purpose of obtaining a unified number in BULK PACH from an official electronic channel, SAMA is currently examining how to obtain the same, whether for customers of financial institutions or for credit information companies. The conclusion will be circulated to everyone as soon as this is possible, but efforts should be made to obtain them in order to avoid not being able to find the channel, and to save time.

    • 18. Valid, Crossed out, Suspended and Inactive Commercial Registers without a Unified Number

      SAMA is currently coordinating with the relevant authorities regarding commercial registers that have not been issued a unified number for any reason, whether they have been cancelled, or a unified number is provided for them but they are suspended for any reason and their data is active, and commercial registers that are valid and do not have a unified number. They will be circulated to everyone upon completion of their arrangements.

    • 19. Amending the Content of Contracts and Agreements

      You should consider what is related to the forms and contracts as you deem appropriate until the completion of the requirements and the cancellation of the commercial register field in the future as stated in paragraph No. (2).
       

    • 20. Certain Requirements Vary from One Sector to Another

      It should be taken into account that some requirements may have different applications from one sector to another.

    • 21. Other Instructions

      Other measures may be taken at as deemed appropriate by the financial and credit institution, provided that this does not prejudice or conflict with the above instructions.