Required documents
Valid copy of the following documents:
- Civil ID for Kuwaitis and residents and national identity to the citizens of the GCC countries.
- Passport copy for non residents (attested by the legal authorities
in the country of origin).
- 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 official power of attorney or 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 of
a local bank in the country of origin in the event that the client can
not be present at the headquarters of the company.
- Sign FATCA form by the client (Mandatory for all clients).
Account Opening Form
