13Service
A bank-ready KYC pack — not a promise of account opening.
Prepare the KYC pack Saudi banks require — constitutional documents, UBO chart, signatory register and query remediation.
Government and third-party fees are separate and charged at cost.
Who it's for
Who we work with.
- 01Newly incorporated entities opening their first corporate account.
- 02Entities re-documenting after an ownership or signatory change.
What FormBridge handles
What we handle.
- Corporate KYC pack: CR, AoA, MISA, address, board resolution, signatory IDs.
- UBO chart to the 25% threshold with supporting documents.
- Authorised-signatory resolution, specimen signatures and delegation matrix.
- Source-of-funds and expected-activity narrative aligned with the CR.
- Bank query and deficiency response until the file is complete.
How it works
From assessment to completion.
- 01Compile and legalise the corporate document set banks require.
- 02Build the UBO chart and reconcile with the MoC beneficial-owner filing.
- 03Draft the signatory resolution in the bank's required format.
- 04Submit through your chosen bank and respond to KYC queries.
What we need from you
Client inputs.
- Group ownership chart with UBO evidence to 25%.
- Passport and civil ID copies of proposed signatories.
- Board or shareholder resolution authorising the account and signatories.
Turnaround depends on the bank's KYC cycle and any group-level clearance — these decisions rest with the bank.
FAQ
Common questions.
Government approvals remain with the competent authorities.
Next step
Planning your entry into Saudi Arabia?
Incorporation, post-incorporation activation, ongoing operations, workforce mobilisation or a licensing project — share the objective and we come back with the scope, the documents required and the next step.