13Service
A bank-ready KYC pack — not a promise of account opening.
Prepare the corporate KYC pack a Saudi bank requires to open an account — constitutional documents, UBO chart, authorised-signatory register and query remediation.
Who it's for
Designed for these teams.
- 01Newly incorporated Saudi entities opening their first corporate account.
- 02Foreign-owned entities re-documenting an account after ownership or signatory change.
Scope
What we deliver.
- Corporate KYC pack: CR, AoA, MISA, national address, board resolution and signatory identification.
- Ultimate Beneficial Owner (UBO) chart to the 25% threshold with documentary support.
- Authorised-signatory board resolution, specimen signatures and delegation matrix.
- Source-of-funds and expected-activity narrative aligned with the CR activity.
- Bank query and deficiency-notice remediation until file is complete.
Transaction stages
How the matter is executed.
- 01Compile and legalise the corporate document set required by Saudi banks.
- 02Build the UBO chart and reconcile it with the Ministry of Commerce beneficial-owner declaration.
- 03Draft the signatory board resolution and delegation matrix in the bank's required format.
- 04Submit the pack through the client's chosen bank and respond to KYC queries.
Indicative timeline
How long it takes.
Turnaround depends on the bank's KYC cycle and any group-level compliance clearance — these decisions rest with the bank.
Fee structure
How we quote.
FormBridge professional fees are fixed against a written scope. Government fees, notarisation, certified translation, legalisation, third-party providers and specialist advisers are billed at cost and quoted separately.
FAQ
Common questions.
Next step
Tell us what you need to complete in Saudi Arabia.
Share your goal — setup, corporate changes, employees, residency or a specialist mandate — and we will come back with a realistic sequence and next step.