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Al-Rafidain announces facilitating the procedures for opening accounts and without witnessing the definition
- Time: 07/01/2021 08:42:30
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{Economic: Al Furat News} Rafidain Bank issued new instructions to facilitate procedures for citizens wishing to open current and savings accounts to deposit their money in the bank.
The useful summary.. In important news, you can find it on Al-Furat News Channel on Telegram.. [You must be registered and logged in to see this link.]
And the bank’s media office said in a statement that the agency {Al-Furat News} received a copy of it, that “the bank canceled the requirement to see identification 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 “know your customer” and taking due diligence measures.”
And the bank renewed its "emphasis on the obligation to submit one supporting document when opening savings and current accounts."
The statement 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."
[You must be registered and logged in to see this link.]
{Economic: Al Furat News} Rafidain Bank issued new instructions to facilitate procedures for citizens wishing to open current and savings accounts to deposit their money in the bank.
The useful summary.. In important news, you can find it on Al-Furat News Channel on Telegram.. [You must be registered and logged in to see this link.]
And the bank’s media office said in a statement that the agency {Al-Furat News} received a copy of it, that “the bank canceled the requirement to see identification 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 “know your customer” and taking due diligence measures.”
And the bank renewed its "emphasis on the obligation to submit one supporting document when opening savings and current accounts."
The statement 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."
[You must be registered and logged in to see this link.]
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