KABKG is required to obtain certain documentation from you. This list contains the required documents, and we might request more documentation to satisfy the due diligence process at any time
Copy of the articles of Association and Memorandum of incorporation.
Copy of the Trade License.
Copy of the commercial Registration.
Copy of Authorized signatories list issued from MOCI and specimen signature issued from the Chamber of Commerce.
Board resolution authorizing an individual to open and administrate all account including specimen signature if different from the Articles of Association and Memorandum of Incorporation.
A copy of ID for authorized signatories of the company and authorized individual ( ID / Passport – Original Seen & Valid )
Bank Statement under the name of the corporate.