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[size=35][size=35]New banking instructions for those wishing to deposit their money[/size]
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2021-06-05 | 03:12
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And the bank’s media office said in a statement received by Alsumaria News, “The bank canceled the requirement to see the definition for customers who wish to open current accounts, with the aim of attracting the largest number of customers, with a commitment to applying the principle of knowing your customer and taking due diligence measures.”
According to the statement, the bank reiterated its "obligation to submit one supporting document when opening savings and current accounts."
He explained that "the unified card dispenses with the rest of the documents, and there is no need to wait for the validity of its issuance, while the civil status identity, passport, housing card, or housing support for those who were not issued a unified card are approved."
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[You must be registered and logged in to see this link.]2021-06-05 | 03:12
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Today, Saturday, Al-Rafidain Bank issued new instructions to facilitate procedures for citizens wishing to open current and savings accounts to deposit their money in the bank.
And the bank’s media office said in a statement received by Alsumaria News, “The bank canceled the requirement to see the definition for customers who wish to open current accounts, with the aim of attracting the largest number of customers, with a commitment to applying the principle of knowing your customer and taking due diligence measures.”
According to the statement, the bank reiterated its "obligation to submit one supporting document when opening savings and current accounts."
He explained that "the unified card dispenses with the rest of the documents, and there is no need to wait for the validity of its issuance, while the civil status identity, passport, housing card, or housing support for those who were not issued a unified card are approved."
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