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Minors Account Opening

Required documents

Valid copy of the following documents:

 

 

  • For Kuwaitis and residents: Civil ID copy for the minor, the guardianship, the person subject to guardianship and the interdict.
    For non-residents: A passport copy for the minor, the guardianship, the person subject to guardianship and the interdict (attested by the Embassy of the State of Kuwait in the country of origin).
  • In case of multi nationality, a copy of the other citizenship carried for the minor, the guardianship, the person subject to guardianship and the interdict, should be provided.
  • Photocopy of the ATM card (KNET) for Minor or letter from the bank that contains minor bank details (for non-resident).
  • Copy of the final provision must be provided, in case of custody or guardianship.
  • Authenticated signature of the guardian, the person subject to guardianship 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.
  • Fill and sign foreign account tax compliance - FATCA form by the guardianship (Mandatory for all clients).
  • Fill and sign Questionnaire form of Common Reporting Standards - CRS form by the guardianship (Mandatory for all clients) with the form if required.

 

Account Opening Form