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SA · SAU · Middle East

Saudi Arabia

Who can apply

Companies incorporated hereYes
Owners and directors from hereYes

Every application is reviewed based on the company, its owners, business activities, and expected payments.

Available payment rails

SWIFTInternational USD payments

The rails available to your company depend on its account, currencies, payment destination, and beneficiary bank.

4 categories

Business documents

Each requirement includes its local document name and where to obtain it.

BUSINESS REGISTRATIONProvide this document

Business Registration

Issuer: MoC / Saudi Business Center

  • CR CertificateRequest through the Saudi Business Center platform
TAX CERTIFICATEProvide this document

Tax Certificate

Issuer: ZATCA

  • ZATCA TIN CertificateDownload from your registered ZATCA taxpayer account
PROOF OF ADDRESSChoose one option

Proof of Address

  • Ejar Tenancy ContractDownload from your authenticated Ejar account
  • SEC / NWC BillDownload from your SEC or NWC account
  • كشف حساب بنكيDownload from your business banking portal

Bills and statements must be no more than 90 days old.

AUTHORIZATION TO ACTProvide this document

Authorization to Act

Issuer: Najiz / MoJ

  • WakalaIssue electronically through Najiz Business

Owners and representatives

  • Identify every person who owns 25% or more of the company.
  • Add at least one controlling person and one legal representative.
  • Each owner and representative needs proof of address.
  • We’ll verify government-issued ID and complete a liveness check during onboarding.

Proof of funds

  • Provide recent business bank statements showing available funds.
  • Add audited financial statements or current management accounts.
  • Include contracts, invoices, or investment documents supporting the funds.
  • Additional evidence may be requested during compliance review.