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Know Your Client form - Warka Bank

NMP2017

By NMP2017,
in Warka and Iraqi Banking

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NMP2017 Proficient

NMP2017

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has anyone ever been asked by Warka Bank to fill out a Know Your Client form (KYC)? I was today and the form Warka sent is in Arabic. Does anyone have an english version? This was in response to my email asking about their services for cash account clients, wire transfers cd's etc

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NMP2017 Proficient

NMP2017

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1 hour ago, jb4388 said:

The only Know your Customer form I've filled out was with Karmal. I'm including it as an attachment. It is in English/Arabic . Maybe it's similar.

Know Your Customer.pdf

hi jb, yeah I got the Karmal KYC form thanks. I thought the form was mainly to get an ISX account. Mr I emailed an english version would be sent to me. Will post again if anything more happens.

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