Amna Al Jabar
Customer Service Executive

Update KYC Information

Expired Documents
KYC Management Update KYC
SM

Fatima Al Khalifa

ID: 990845673214
+973 3314 5678
fatima.alkhalifa@email.com

Personal Information

Basic customer details

Full Name
Fatima Al Khalifa
Date of Birth
23 March 1990
Nationality
Kingdom of Bahrain

Contact Information

Customer contact details

Phone Number
+973 3314 5678
Email Address
fatima.alkhalifa@email.com
Residential Address
Villa 45, Road 2819, Block 328, Manama, Bahrain

KYC Status

Document verification status

ID Document
Expired
Proof of Address
Expired
Last Updated
15 Apr 2024

Document Updates Required

Required Document

ID Document

Expired on 15 Apr 2025

Required

Document Requirements:

  • Valid Bahraini Smart Card (CPR) or Passport
  • For non-Bahrainis: Valid residence permit (CPR)
  • Document must be clearly visible and valid for at least 6 months
  • Both Arabic and English text must be clearly legible
  • File formats accepted: PDF, JPG, PNG (max 5MB)
  • Documents must meet CBB (Central Bank of Bahrain) requirements

Current Document:

Current ID Document

Emirates_ID_Sara.pdf

Expired on 15 Apr 2025

Upload New Document:

Drag and drop your file here

or

Maximum file size: 5MB

Proof of Address

Expired on 15 Apr 2025

Required

Document Requirements:

  • Recent EWA (Electricity & Water Authority) bill issued within the last 3 months
  • Property registration certificate from SLRB (Survey & Land Registration Bureau)
  • Tenancy contract attested by municipality
  • Bank statement from a Bahraini bank showing current address (last 3 months)
  • Documents must be in Arabic or English, or officially translated
  • File formats accepted: PDF, JPG, PNG (max 5MB)

Current Document:

Current Proof of Address

DEWA_Bill_April2024.pdf

Expired on 15 Apr 2025

Upload New Document:

Drag and drop your file here

or

Maximum file size: 5MB

Additional Documents

Optional supporting documents

Optional

Document Types:

Upload Document:

Drag and drop your file here

or

Maximum file size: 5MB