Kuwait - Required Documents for account activation

1) Copy of civil ID/Passport of authorized signatory (Front & back)

Note: Passport is accepted for only "Kuwaitis"

  * Required for all shareholders with 25% shares or more, plus all authorized signatories as well

  * Owner's Address is needed

2) Copy of Commercial License

  * Company address is needed

3) Copy of authorized signature

4) Memorandum of association or articles of association.

Specially for businesses, which include other licensed business entities

  * Copy of the Memorandum of Association or articles of association of shareholding entities with 25% shares or more is required.

5) Website/ social media account URL such as Instagram or Facebook (depending on where you sell)

Note: The website or social media account MUST be active including some items.

6) Business Bank Account Details,  (Cannot be a personal bank account) such as:

• Bank Account Name 
• Bank Account Number 
• Bank Address 
• IBAN Number 
• Bank Statement or original IBAN letter from the bank

1) Copy of civil ID/Passport of authorized signatory (Front & back)

Note: Passport is accepted for only "Kuwaitis"

  * Required for all shareholders with 25% shares or more, plus all authorized signatories as well

  * Owner's Address is needed

2) Copy of the business license indicating that the business type pertains to either "ذات الطبيعة الخاصة" or "الاعمال الحرة"

  * For more info press here

3) Website/ social media account URL such as Instagram or Facebook (depending on where you sell)

Note: The website or social media account MUST be active including some items.

4) Personal  Bank Account Details (of the same person whose Civil ID copy is provided), such as:

• IBAN Number

• Bank Account Name: Should match the business owner's name as it is spelled in the banking records in English

Note: The above information must be provided with a stamped official bank certificate.