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Al-Rafidain: The procedures for opening bank accounts do not need to see the definition
- Time: 07/20/2021 10:11:59
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{Economy: Al Furat News} Rafidain Bank announced, today, Tuesday, new instructions to facilitate procedures for citizens wishing to open current and savings accounts to deposit their money in the bank.
The media office of the bank said in a statement that {Euphrates News} received a copy of it, that 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 “know your customer” and taking due diligence measures. The bank reiterated its 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 have not been issued a unified card are approved.
Hazem
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{Economy: Al Furat News} Rafidain Bank announced, today, Tuesday, new instructions to facilitate procedures for citizens wishing to open current and savings accounts to deposit their money in the bank.
The media office of the bank said in a statement that {Euphrates News} received a copy of it, that 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 “know your customer” and taking due diligence measures. The bank reiterated its 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 have not been issued a unified card are approved.
Hazem
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