Book traversal links for ٣٠٠-١-٣-٩/ الشركات في المنطقة الخاصة اللوجستية
300.1.3.9 Companies in the Special Logistics Zone
No: 65681/67 | Date(g): 3/7/2019 | Date(h): 1/11/1440 |
Effective from Apr 20 2025 - Apr 19 2025
To view other versions open the versions tab on the right
The bank may open accounts for companies that are established and registered in the Special Logistics Zone of the General Authority of Civil Aviation (GACA)- under Companies Regulations for the Special Integrated Logistics Zone- after submitting the following documents:
- A copy of the commercial register issued by the GACA.
- A copy of the company’s memorandum of association and appendixes.
- Verifying the IDs of the board members/executives.
- A power of attorney issued by a notary public or a notary or an authorization made in the bank by the person(s) who has the authority, by the memorandum of association or partners’ decision or board/executives’ decision, to authorize natural persons to sign and operate accounts.
- Copies of the IDs of individuals authorized to sign for and operate the accounts.