Book traversal links for 4,2 متطلبات فتح الحساب
2.4 Account Opening Requirements
No: BCT/15631 | Date(g): 2/5/2012 | Date(h): 11/6/1433 | Status: In-Force |
For prepaid accounts issued in the Kingdom, the opening of accounts must be in compliance with the current version of “Rules Governing the Opening of Bank Accounts & General Operational Guidelines in Saudi Arabia” issued by SAMA or with the rules defined in sections 2.4.1, 2.4.2, 2.4.3, 2.4.4 .
For closed loop prepaid payment products not requiring KYC the account opening rules are defined in section 2.4.5.