Saudi Arabia - Required Documents for account activation

1) Copy of Civil ID of authorized signatory (Front only)

Note: For Non-Saudis they need to provide إقامة (Iqama ID)

  * A proof of Owner Address is needed

2) Copy of Commercial Registration License (CR) 

  * A proof of Company Address is needed

3) VAT Registration Certificate

4) Website/ Social media account URL such as Instagram or Facebook (depending on where you sell)

  * The website MUST be complete, active, and ready to sell

5) Business Bank Account details (cannot be a personal bank account) such as:

• IBAN Number

• Bank Account Number

• Beneficiary Address

• Swift Code

• Bank Account Name: Should match the company name as it is in the CR and as spelled in the banking records in English

Note: The above information must be provided with a stamped official letter from the bank.

1) HR license.

2) A copy of official regulations approved by the Ministry.

3) The decision of forming the Governing Council.

4) Copy of the Governing Council's authorization for people to open an account.

5) Copy of the identities of the Governing Council and the authorized people certified by the association.

1) Copy of the civil ID of the owner (Front only)

  * A proof of Owner Address is needed

2)Freelance certificate

3) Website/ social media account URL like Instagram or Facebook (depending on where you sell)

?The website MUST be complete, active, and ready to sell

4) Personal bank details (of the same person whose Civil ID copy is provided), such as:

• IBAN Number

• Bank Account Number

• Beneficiary Address

• Swift Code

• Bank Account Name: has to match the name into Civil ID and as it's spelled in the banking records in English

Note: The above information must be provided with a stamped official letter from the bank.