300. Rules for Opening Bank Accounts for Juristic Persons
| No: 65681/67 | Date(g): 3/7/2019 | Date(h): 1/11/1440 | Status: In-Force |
- 300.1 Resident Juristic Persons (Including Embassies and Multilateral Organizations)
- 300.1.1 Licensed Businesses and Shops
- 300.1.2 Licensed Money Changers
- 300.1.3 Resident Companies
- 300.1.4 Residents Investing Under Foreign Investment Law
- 300.1.5 Rules for Non-Profit Sector, Hajj and Umrah Entities, and Public Entities
- 300.1.6 Rules for Foreign Embassies, Consulates, Diplomats, Airlines, Multilateral Organizations, and their Employees
- 300.1.7 Bank Accounts for Liquidation and Financial Restructuring
- 300.2 Non Resident Juristic Persons
- 300.2.1 Non-Banking GCC Companies Not Residing in Saudi Arabia
- 300.2.2 Non-Resident, Non-Banking (Non-GCC) Companies and Businesses with No Contracts or Projects in Saudi Arabia
- 300.2.3 Non-Resident and Non-Banking Companies and Businesses with Contracts or Projects in Saudi Arabia
- 300.2.4 Non-Resident and Non-Banking Companies and Businesses Leasing Spaces in Deposit Areas in Saudi Arabia
- 300.2.5 Non-Resident Commercial Banks (Including GCC Banks)
- 300.2.6 International Investment Companies and Mutual Funds and Other Nonresident Financial Institutions (Including GCC Institutions)
- 300.2.7 Non-Resident Insurance Companies and Money Changers
- 300.2.8 Payment Card Companies Not Residing in Saudi Arabia and Not GCC Affiliated
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