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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 maintain an electronic record for all non-Saudi natural persons having, as a minimum, the following:
a.
The full name as in the passport or Iqama and in the same language according to the following priority (Arabic - English- Latin alphabets). If the name is in any other language, the name provided in the entry visa granted by Saudi embassies and consulates should be used.
b.
Nationality.
c.
Iqama No. and validity date.
d.
National address and contact information.
e.
Employer (if any).
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For persons holding Iqama cards with five-year validity period that is given to some tribe members, the full name, number and validity date of the card shall be written.
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No accounts may be opened for expatriates holding Saudi passports except with the approval of the Ministry of Interior through SAMA.
