This article outlines all required documents for companies completing KYB (Know Your Business) verification. Each document helps verify the legitimacy, ownership, and financial standing of your company.

Company Information

• Commercial Registration (CR): valid, with expiry date and QR code visible.
• Parent / Contributing Company CRs: attach if applicable.
• Article of Association (AOA/MOA): include all amendments and ensure details match the CR

Financial Information

If the company is eligible for audited financial statement:

1. Audited financial statements.
2. Bank statement from the past month.
3. A bank account information letter (IBAN) issued by the bank, displaying the company name to confirm ownership.

If the company isn’t eligible for audited financial statement:

1. Certificate of SME Size if date of registration if it’s more than a year.
2. Bank statement from the 6 months, or from the date of registration if it’s less than a 6 months.
3. Bank certificate/balance.
4. A bank account information letter (IBAN) issued by the bank, displaying the company name to confirm ownership.

Shareholders & Managers

• Passports or National IDs: for all managers, partners, and board members owning 5% or more.
• Proof of Address: valid and recent (within 3 months).
• Iqama Copies: for non-Saudi residents listed in CR.

Updated on: 08/02/2026