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# Required Documents for Companies

**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.

|| Company names must match across all documents, only valid and complete copies are accepted, and missing or expired documents may delay verification.