Al-Rafidain cancels a condition related to opening bank accounts
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Al-Rafidain cancels a condition related to opening bank accounts
by RamblerNash Tue Jul 20, 2021 9:13 pm
Rafidain Bank logo
07/20/2021
Economy News - Baghdad
Rafidain Bank revealed, on Tuesday, new instructions to facilitate the procedures for opening accounts in the bank.
And the bank’s media office said in a statement seen by “Al-Iqtisad News”, that “the bank has 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 statement stressed, "the obligation to submit one supporting document when opening savings and current accounts."
The statement clarified 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."
https://economy-news.net/content.php?id=25732
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