Chapter III. Procedural Rules
| No: 65681/67 | Date(g): 3/7/2019 | Date(h): 1/11/1440 | Status: In-Force |
- 100. General Instructions for Opening Bank Accounts
- 1. Customer ID
- 2. Documents Required to Open a Bank Account are as Follows
- 3. Rules for Remote Opening of Bank Accounts for Natural Persons
- 4. Rules for Remote Opening of Bank Accounts for Sole Proprietorships
- 5. Rules for Remote Opening of Bank Accounts for Resident Corporations
- 6. Rules for Remote Opening of Bank Accounts for Foreign Companies According to Foreign Investment Law
- 7. Account Information Card
- 8. Opening an Account without Making a Deposit
- 9. Blind and Illiterate Customer Service and Dealing
- 10. Foreign Currency Accounts
- 11. Multiple Bank Accounts
- 12. Presence of Customer
- 13. Visiting the Customers in Exceptional Cases
- 14. Transfer and Check Services
- 15. Time Period for Opening the Bank Accounts
- 200. Rules for Opening Accounts for Natural Persons
- 300. Rules for Opening Bank Accounts for Juristic Persons
- 400. Rules for Opening Bank Accounts for Resident and Non-Resident Foreign Investors Not Covered by the Foreign Investment Law
- 400.1 Rules for Opening Bank Accounts for the Purpose of Linking Investment Deposits Only or Linking Investment Deposits for Issuing Letters of Guarantee to Non-Resident Juristic Persons
- 400.2 Rules for Opening Intermediary Investment Accounts
- 400.3 Rules for Opening Bank Accounts for Juristic Persons (Licensed Companies, Institutions and Shops) Owned by Foreign Residents Permitted to Practice Business But Not Included in the Foreign Investment Law
- 400.4 Rules for Opening Bank Accounts for Foreign Financial Institutions Qualified to Invest in Securities Listed in the Saudi Stock Exchange
- 500. Rules for Opening Bank Accounts for Government Entities
- 600. Clearance Bank Accounts
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