Book traversal links for 4,2 متطلبات فتح الحساب
2.4 Account Opening Requirements
No: م أ ق/15631 | Date(g): 4/6/2012 | Date(h): 15/7/1433 |
Effective from Jan 31 2025 - Jan 30 2025
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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.