200.2.1 Saudi Citizens Residing Outside Saudi Arabia
No: GDBC-656810000067-1440H
Effective from Jan 01 2024 - Dec 31 2023 To view other versions open the versions tab on the right
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.
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Saudi individuals residing in a GCC country may provide such data via the correspondent GCC bank for the bank operating in Saudi Arabia.
