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1) Customers of Exchange Shops

No: 361000067859 Date(g): 25/2/2015 | Date(h): 7/5/1436 Status: In-Force

Effective from 2015-02-25 - Feb 24 2015
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In this guide, a customer refers to any individual (natural or legal) who conducts a financial transaction through an exchange shop. This category includes citizens, residents, as well as visitors (transient customers) who hold a temporary visa/residence permit, in addition to pilgrims and those performing Umrah. All customers must possess valid identification documents.

Exchange shop customers can be classified as follows: