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Corporate Account Opening

Required documents

Valid copy of the following documents:

 

  • Memorandum of Association, Articles of Association and its amendments “if any”
  • Commercial Register & Company License
  • For Kuwaiti Companies, civil Id number issued by The Public Authority for the Civil Information.
  • Board of directors "To whom it may concern certificate " issued by the official bodies in the country in addition to a copy of their personal documents (for residents, civil Id copy and  for non residents passport copies).
  • Authorized signatories "To whom it may concern certificate" issued by the official bodies of the country in addition to signature verification and a copy of their personal documents.
  • List of authorized persons names in addition to a copy of their personal documents.
  • Copy from the board of directors approval to open the account and grant the authority to the authorized signatories.
  • List of the company owners names as per the articles of association in addition to copy of their personal documents (except the contribution listed companies).
  • In case the company’s activity needs a license from a governmental authority, the license should be provided.
    • (All of the above documents must be attested as original by the embassy of the state of Kuwait in the country of origin, in addition the authorized signatories signatures should be attested from one of the local banks in the country of origin).
  • AML Questionaire for Investment Companies and Financial Institutions.
  • Sign FATCA form by the authorized signatory (Mandatory).

 

Account Opening Form