Common Contracts
1 similar Referral Agreement contracts
Referral AgreementReferral Agreement • August 1st, 2018
Requirements1- Individuals :A- Local Customers: (Kuwaiti)1- Copy of valid Civil ID.2- Copy of ATM card and/or copy of the Bank statement.B- Local Customers (Expatiate)1- Copy of valid Civil ID.2- Copy of valid passport.3- Copy of ATM card and/or copy of the Bank statement.C- International Customers:1- Copy of valid passport.2- Copy of the bank statement.3- Proof of Residency (Lease agreement and/or Utility Bill).4- Proof of Employment.5- A Customer signature verification certified by the bank.6- For Turkish Citizens without a passport a duly certified copy of their National ID will be accepted provided it has been translated into Arabic or English.2- Corporate:1- A Copy of the Articles of Association and Memorandum of Incorporation.2- A Copy of valid Trade License.3- A Copy of valid Commercial Registration.4- A copy of Authorized Signatories List issued from MOCI and specimen signature issued from The Chamber of Commerce.5- To whom it may concern letter of authorized signatories (Joint
