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Thread: Know Your Client (KYC) form

  1. #1
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    Know Your Client (KYC) form

    Anyone get a KYC form from Warka Bank recently? Or not recently? The form they sent was all in Arabic so if you have a recent form in english can you pm it to me? I got an email from Mr Issa today in response to my question about services but all it said was to fill out the kyc and another form to update my personal info.

    Will update if any more news comes.

  2. #2
    Supporter and Investor! haggisbasher's Avatar
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    This is the first time I hear of a KYC form Brazileiro.anyone else.????

  3. #3
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    the kyc form was for trading on the isx

  4. #4
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    Quote Originally Posted by Will-it-happen? View Post
    the kyc form was for trading on the isx
    yep I got a kyc from Al Karmal when I emailed them about their isx services. I never got into the isx with warka bank though. The services I asked Mr Issa about were transfer $$$ from iqd to usd accts, wire transfers from warka to foreign bank, purchase cd's and warka debit/credit cards. He didn't give me any info about my questions just the 2 forms to fill out and return.

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