200.2.1 Saudi Citizens Residing Outside Saudi Arabia
No: 65681/67
Date(g): 3/7/2019 | Date(h): 1/11/1440
Status: In-Force
Saudi citizens residing outside Saudi Arabia for study, medical treatment or official work (such as in embassies, consulates, or multilateral organizations) may open bank accounts upon the following:
1.
Providing a copy of the passport.
2.
Providing a copy of the national ID.
3.
Submitting a specimen signature.
4.
Completing the account opening form or authorizing a Saudi citizen to open the bank account.
5.
Obtaining verification of such documents from the Saudi embassy or consulate in the foreign country.
-
Saudi individuals residing in a GCC country may provide such data via the correspondent GCC bank for the bank operating in Saudi Arabia.
