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Accepted Documents - Bahrain
For NRIs residing in Bahrain, we accept a valid Bahrain ID as resident ID for onboarding and verification purposes. Document Format Requirements The resident IDs must be submitted as an official PDF document issued by the relevant authority. ...
Important Compliance Requirements : Bahrain ID
Please ensure that the submitted document fully complies with the requirements outlined below to avoid any delays in processing: The ID must be valid at least for a month at the time of submission. Expired IDs will not be accepted. The ID must be ...
Sample bank statement - Bahrain Islamic Bank (Bahrain)
To complete your onboarding we would need your latest bank statement (less than 3 months old) as a valid proof of address. Requirements in the bank statement Your bank account statement should have: Name as per your passport Overseas address At least ...
Sample bank statement - National Bank of Bahrain (Bahrain)
To complete your onboarding we would need your latest bank statement (less than 3 months old) as proof of address. 1. Requirements in the bank statement Your bank account statement should have: Name as per your passport Overseas address At least one ...
Sample bank statement - Bank of Bahrain & Kuwait bank account (Bahrain)
To complete your onboarding we would need your latest bank statement (less than 3 months old) as a valid proof of address. Requirements in the bank statement Your bank account statement should have: Name as per your passport Overseas address At least ...