Multi-owner Companies
Fulfilling your needs
We at Alinma Bank, offer new customers who own multi-owner companies, best
way to save your money and manage your banking transactions easily and
securely by opening a current account through the branch. We will also show
you the documents required to open the account according to the type of company (to simplify your review of the documents before visiting the branch).”
Legal Entity Type
Owner Nationality
- A copy of the commercial register (CR)
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID or Iqama for the manager
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association)
- A copy of the members of Board of Directors IDs (if any)
- The decision to appoint the Board of Directors (if any).
- National Address
- A copy of power of attorney certified (if any)
- Minutes of appointment of an independent manager or any position with banking powers (if any)
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the commercial register (CR) "Saudi"
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any)/ if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi Embassy or ratified by APOSTILLE
- A copy of the power of attorney certified (if any) / and if issued from outside Saudi Arabia, they are certified by the Saudi embassy or APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the commercial register (CR)
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID or Iqama for the manager
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association)
- A copy of the IDs of the members of the Board of Directors (if any)
- Minutes of appointment of the members of the Board of Directors (if any)
- A copy of power of attorney certified (if any)
- National Address
- Minutes of appointment of an independent manager or any position with banking powers (if any)
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the commercial register (CR) "Saudi"
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any)/ if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi Embassy or certified by APOSTILLE
- A copy of the power of attorney certified (if any) / and if issued from outside Saudi Arabia, they are certified by the Saudi embassy or APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the commercial register (CR)
- A copy of the company’s memorandum of association and its appendices
- A copy of the ID or Iqama of the manager
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association)
- A copy of the members of Board of Directors IDs (if any)
- The decision to appoint the Board of Directors (if any).
- A copy of power of attorney certified (if any)
- Minutes of appointment of an independent manager or any position with banking powers (if any)
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the company’s memorandum of association and its appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- The decision to appoint the Board of Directors (if any). / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the commercial register (CR) (Saudi)
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any)/ if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi Embassy or ratified by APOSTILLE
- A copy of the power of attorney certified (if any) / and if issued from outside Saudi Arabia, they are certified by the Saudi embassy or APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the company’s memorandum of association and its appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- The decision to appoint the Board of Directors (if any). / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A letter from the founders containing a request to open the account explaining its purpose "depositing the capital of a company (.... Name of the company) "under establishment", names of the founders, percentage of ownership of each founder of the company's capital.
- Identities of the company's founders.
- A letter from the founders containing a request to open the account explaining its purpose "depositing the capital of a company (.... Name of the company) "under establishment", names of the founders, percentage of ownership of each founder of the company's capital.
- Identities of the company's founders.
- A letter from the founders containing a request to open the account explaining its purpose "depositing the capital of a company (.... Name of the company) "under establishment", names of the founders, percentage of ownership of each founder of the company's capital.
- Identities of the company's founders.
- A letter from the founders containing a request to open the account explaining its purpose "depositing the capital of a company (.... Name of the company) "under establishment", names of the founders, percentage of ownership of each founder of the company's capital.
- Identities of the company's founders.
- A copy of the commercial register issued by the GACA.
- A copy of the company’s memorandum of association and appendixes.
- Verifying the IDs of the board members/executives.
- The decision to appoint the Board of Directors (if any).
- A certified power of attorney or a decision to assign banking powers. (if any).
- A Copy of ID of the authorized signatories.
- A copy of the commercial register issued by the GACA.
- A copy of the company’s memorandum of association and appendixes.
- Verifying the IDs of the board members/executives.
- The decision to appoint the Board of Directors (if any).
- A certified power of attorney or a decision to assign banking powers. (if any).
- A Copy of ID of the authorized signatories.
- A copy of the commercial register issued by the GACA.
- A copy of the company’s memorandum of association and appendixes.
- Verifying the IDs of the board members/executives.
- The decision to appoint the Board of Directors (if any).
- A certified power of attorney or a decision to assign banking powers. (if any).
- A Copy of ID of the authorized signatories.
- A copy of the commercial register issued by the GACA.
- A copy of the company’s memorandum of association and appendixes.
- Verifying the IDs of the board members/executives.
- The decision to appoint the Board of Directors (if any).
- A certified power of attorney or a decision to assign banking powers. (if any).
- A Copy of ID of the authorized signatories.
- A copy of the commercial register (CR)
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID or Iqama for the manager
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association)
- A copy of the IDs of the members of the Board of Directors (if any)
- Minutes of appointment of the members of the Board of Directors (if any)
- National Address
- A copy of power of attorney certified (if any)
- Minutes of appointment of an independent manager or any position with banking powers (if any)
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the commercial register (CR) "Saudi"
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any)/ if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi Embassy or ratified by APOSTILLE
- A copy of the power of attorney certified (if any) / and if issued from outside Saudi Arabia, they are certified by the Saudi embassy or APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of the members of the Board of Directors (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the license issued by the Ministry of Investment
- A copy of the commercial register (CR).
- A copy of the Iqama ID of the manager or passport / owner.
- A clear address in the country of origin.
- A power of attorney for the non-owner manager certified (if any).
- National Address
- A copy of the license.
- A copy of the national ID.
- If there is a manager other than the owner / copies of the document granting him banking authority such as the internal power of attorney and a copy of his ID.
- National Address
- A copy of the commercial register (CR)
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID or Iqama for the manager
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association)
- A copy of the IDs of the members of the Board of Directors (if any)
- Minutes of appointment of the members of the Board of Directors (if any)
- National Address
- A copy of power of attorney certified (if any)
- Minutes of appointment of an independent manager or any position with banking powers (if any)
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- The decision to appoint the Board of Directors (if any). / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the commercial register (CR) "Saudi"
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- The decision to appoint the Board of Directors (if any). / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- A copy of the commercial register (CR)
- A copy of the license issued by the Ministry of Investment
- A copy of the Memorandum of Association or Articles of Association and their appendices
- A copy of the manager's ID, the Iqama or the passport
- Copies of the owners' and partners IDs (if the owners are companies, provide their CR and memorandum of association) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of the members of Board of Directors IDs (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- The decision to appoint the Board of Directors (if any). / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- A copy of power of attorney certified (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
- National Address
- Minutes of appointment of an independent manager or any position with banking powers (if any) / if issued from outside Saudi Arabia to be certified by the Saudi embassy or certified by APOSTILLE
