Chapter Three: Banking Documents
| No: 43049648 | Date(g): 5/1/2022 | Date(h): 2/6/1443 | Status: In-Force |
Translated Document
8. The documents listed in this chapter represent the minimum required for issuance by the bank. The purpose indicated for each document should be considered in case of differences in their titles, as follows:
Document | Description | |
| Bank Certificate: | A document that confirms the existing relationship between the bank and the customer, including the account number, the date of account opening, and the total balance as requested by the customer. | |
| Debt Confirmation: | A document that details an outstanding debt of the customer to the bank, including the amount and the remaining debt. | |
| Account Statement: | A statement showing the account balance and transactions conducted during a period specified by the customer. | |
| Clearance Certificate: | A document in which the bank acknowledges that there are no outstanding financial obligations of the customer to the bank. | |
| International Bank Account Number (IBAN) Certificate: | A document confirming the client's International Bank Account Number (IBAN). | |