A new statement from Rafidain Bank regarding opening bank accounts
A new statement from Rafidain Bank regarding opening bank accounts
2021-07-01 | 03:25
Alsumaria news
Today, Thursday, Al-Rafidain Bank issued new instructions to facilitate procedures for citizens wishing to open savings and current 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 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 knowing your customer and taking due diligence measures.”
The bank reiterated its commitment 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 adopting the civil status identity, passport, housing card, or housing support for those who were not issued a unified card.”
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