- National ID Card
- A copy of the IBAN certificate
- Bringing damaged notes, along with a Civil Defense report in case damage was caused by fire
- Customer complaints against financial institutions and inquiry about financial enforcement:
- National ID Card
- A power of attorney (POA) from the applicant if the application is on behalf of another person
- A copy of the commercial register (in case the applicant is a company or an establishment)
- The POA terms must include the requirement to “visit the Saudi Central Bank (SAMA)”
- Supporting documents
* Additional documents may be requested depending on the nature of the application and need
