Chapter Three: Banking Documents
| No: 43049648 | Date(g): 5/1/2022 | Date(h): 2/6/1443 | Status: In-Force |
Translated Document
Effective from Apr 01 2022 - Mar 31 2022
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8. The documents listed in this chapter represent the minimum required for issuance by the bank. Each document should be issued according to its specified purpose, even if the names differ, as follows:
Document | Description | |
| Bank Certificate: | A document that confirms the existing relationship between the bank and the client, including the account number, the date of account opening, and the total balance as requested by the client. | |
| Debt Confirmation: | A document that details an outstanding debt of the client 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 client. | |
| Clearance Certificate: | A document in which the bank acknowledges that there are no outstanding financial obligations of the client to the bank. | |
| International Bank Account Number (IBAN) Certificate: | A document confirming the client's International Bank Account Number (IBAN). | |