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Article 12

No: 46025374 Date(g): 29/10/2024 | Date(h): 26/4/1446 Status: In-Force

Effective from 2025-01-24 - Jan 23 2025
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(۱)The company may accept a payment services order from a user under a one-time payment contract, taking into account the provisions of The Guidance of Anti Money Laundering and Combating Terrorist Financing
 
(2)When executing a payment services order under a one-time payment contract, the company must collect the identity information of the citizen or resident present in the Kingdom, or the passport and visa information (visit/tourism) or resident with a temporary residence permit and record its number.