Al-Rafidain: Cancellation of the identification witness for citizens wishing to open accounts to deposit their money
Al-Rafidain: Cancellation of the identification witness for citizens wishing to open accounts to deposit their money
06/05/2021 10:13:34
Rafidain Bank decided, on Saturday, to cancel the identification witness for citizens wishing to open accounts to deposit their money in the bank.
The media office of the bank stated in a statement that {Al-Furat News} received a copy of it, that “Al-Rafidain issued new instructions to facilitate procedures for citizens wishing to open saving and current accounts to deposit their money in the bank,” noting that “the bank canceled the requirement to witness the identification of customers who wish to open current accounts, with the aim of Attracting the largest number of customers while adhering to the principle of “know your customer” and taking due diligence measures.
He added, “The bank reiterated its commitment to submit one supporting document when opening savings and current accounts,” noting 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 endorsement is adopted for those who They were not issued a unified card.”
alforatnews.com
