300.1 Resident Juristic Persons (Including Embassies and Multilateral Organizations)
| No: 65681/67 | Date(g): 3/7/2019 | Date(h): 1/11/1440 | Status: In-Force |
- 300.1.1 Licensed Businesses and Shops
- 300.1.2 Licensed Money Changers
- 300.1.3 Resident Companies
- 300.1.3.1 Joint-Stock and Simplified Joint-Stock Companies
- 300.1.3.2 Limited Liability Companies
- 300.1.3.3 General Partnerships
- 300.1.3.4 Limited Partnerships
- 300.1.3.5 GCC Commercial Non-Banking Companies Residing in Saudi Arabia
- 300.1.3.6 Rules for Opening Escrow Accounts for Real Estate Development Projects
- 300.1.3.7 Collection Accounts for Depositing and Retaining the Funds of Payment Companies’* Clients
- 300.1.3.8 Collection Accounts for Managing the Finance Value of Debt-Based Crowdfunding Companies
- 300.1.3.9 Companies in the Special Logistics Zone
- 300.1.4 Residents Investing Under Foreign Investment Law
- 300.1.5 Rules for Non-Profit Sector, Hajj and Umrah Entities, and Public Entities
- 300.1.5.1 Hajj, Umrah and Visiting the Prophet’s Mosque in Madinah
- 300.1.5.2 Private Associations
- 300.1.5.3 Private Foundations
- 300.1.5.4 Public Welfare Committees (e.g. Committees of Patients’ Friends, Committees Caring for People with Disabilities or Blind People, Committees of Academic Excellence Awards, Charitable Warehouses Licensed by Regional Governors, and the Like)
- 300.1.5.5 Bank Accounts for Collection of Shoppers' Donations of Remaining Halalas (Change) in Favor of Charities
- 300.1.5.6 Cooperative Associations and Funds
- 300.1.5.7 Homeowners’ Associations/Housing Societies Licensed by the Real Estate General Authority
- 300.1.5.8 Endowments and Bequests
- 300.1.5.9 Cultural, Sports and Social Clubs and Youth Hostels
- 300.1.5.10 Public Corporations and Public Sector Institutions
- 300.1.5.11 Chambers of Commerce and Industry
- 300.1.5.12 Building, Renovating or Expanding Small and Large Mosques
- 300.1.5.13 National Societies and Committees
- 300.1.5.14 Trial and Enforcement Courts
- 300.1.5.15 Property Conveyancing Processes
- 300.1.5.16 Civil Rights–Personal Debt Settlement Account
- 300.1.5.17 Scientific Societies
- 300.1.5.18 Professional Associations
- 300.1.6 Rules for Foreign Embassies, Consulates, Diplomats, Airlines, Multilateral Organizations, and their Employees
- 300.1.6.1 Embassies, Consulates, and their Educational Institutions and Employees
- 300.1.6.2 Resident Diplomats
- 300.1.6.3 Diplomats on Temporary Visit
- 300.1.6.4 Foreign Airlines and their Employees
- 300.1.6.5 Rules for International Multilateral Organizations
- 300.1.6.6 Bank Accounts of Relief Committees and Campaigns
- 300.1.6.7 Bank Accounts of Committees of Friendship and Foreign Official Relationships of Saudi Arabia
- 300.1.6.8 Economic and Technical Liaison Offices in Saudi Arabia
- 300.1.7 Bank Accounts for Liquidation and Financial Restructuring
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