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Individual Account Opening

Required documents

Valid copy of the following documents:

 

  • Civil ID for Kuwaitis and residents.
  • Passport copy for non-residents (attested by the Embassy of the State of Kuwait in the country of origin).
  • Photocopy of the ATM card (KNET) or letter from the bank that contains client bank details (for non-resident).
  • In case of multi nationality, a copy of the other citizenship carried should be provided.
  • In case of delegation to another person to manage the account, an internal power of attorney from the client should be provided.
  • Fill out and sign know your customer form (KYC) for the authorized person, in addition to a copy of his identities.
  • Authenticated signature of the client, or the authorized person from a local bank in the country of origin in case if the client can’t be present at the headquarters of the company. (and attesting those documents by the Embassy of the State of Kuwait in the country of origin - for non-resident).
  • Fill and sign foreign account tax compliance - FATCA form by the client (Mandatory for all clients).
  • Fill and sign Questionnaire form of Common Reporting Standards - CRS form by the client (Mandatory for all clients) with the form if required.

 

Account Opening Form