KYC form (original)
"Know your customer" form to open the unified account in accordance with international requirements in the fight against money laundering and the financing of terrorism, generalized by the Central Bank of Iraq
Request to open a current account (original)
National ID (original + Simple copy)
Residence card (original + Simple copy)
Photo (2 original )
Waiting time in queue:
- Max. 15mn
Attention at counter:
- Max. 20mn
Central bank of Iraq (CBI) instructions on KYC form
Regulations of anti money laundering and terrorist financing
* Instructions for opening a current account for individuals depend on the instructions set by each bank and according to its policy .
* The customer must have completed 18 years of age and there is no legal impediment to opening the account .
* The current account may be opened for the blind or illiterate person by obtain the imprint of his thumb and the testimony of two witnesses acceptable to the bank .