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Licensed Businesses, Establishments and Shops

No: 42019124 Date(g): 9/11/2020 | Date(h): 24/3/1442

Effective from 2020-11-09 - Nov 08 2020
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101.DTFCs must obtain following documents before opening General Account in the name of Licensed Business, Establishments and Shops:
 
 i.Copy of the commercial register of the establishment or the shop.
 ii.A copy of the license to practice the activity if it is required for the activity of the establishment alone without the need for a commercial register.
 iii.Identifying and verifying the identity of the owners of the establishment according to the name mentioned in the commercial register or license, and verifying the identity data and its validity.
 iv.Identities of persons authorized to manage and operate accounts.