Chapter 9: Specific Rules for Opening General Accounts for Juristic Persons
| No: 42019124 | Date(g): 9/11/2020 | Date(h): 24/3/1442 | Status: In-Force |
- Licensed Businesses, Establishments and Shops
- Special Purpose Entities
- Institutions that Practice E-Commerce and Have No Official Headquarters
- Holders of Self-Employment Licenses
- Licensed Exchange Practitioners
- Resident Companies Including Joint Stock Companies, Limited Liability Companies, General Partnership and Limited Partnership Companies
- Companies Under Incorporation
- Gulf Non-Bank Commercial Companies Residing in the Kingdom
- Residents Investment Companies Under Foreign Investment Law (Mixed Ownership by National Investor and Foreign Investor)
- Residents Investment Companies Under Foreign Investment Law (Entities Wholly Owned by a Foreign Investor)
- Public Companies and Public Sector Institutions
- Gulf Resident - Ksa Non-Resident Non-Banking Companies
- Non-GCC Non-Resident Commercial Companies and Institutions with No Contracts Or Projects in the Kingdom
- Non Resident Companies and Non-Bank Commercial Establishments with Contracts or Projects in the Kingdom
- Non-resident and Non-Banking Commercial Companies and Institutions Leased in the Depository Areas in the Kingdom
- Legal Persons (Companies, Institutions and Licensed Shops) Owned by Resident Foreigners Who are Authorized to do Business and are not Covered by the System of Foreign Investment
- Ministries and Government Agencies Listed in Annex A and Their Equivalent
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