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Effective from Jan 31 2025 - Jan 30 2025 To view other versions open the versions tab on the right
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Banks must have in place an electronic record for all Saudi nationals having, as a minimum, the following:
a.
The full name (first, second, third and family name) as shown in the ID.
b.
ID number.
c.
ID expiry date.
d.
National address and contact information.
e.
Employer (if any).
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Information used shall be based on the national ID, family register for minors, or birth certificate for people of special circumstances staying at housing centers of the Ministry of Human Resources and Social Development and shall be obtained from reliable sources.
