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:
Emirates_ID_Sara.pdf
Expired on 15 Apr 2025
Upload New Document:
Drag and drop your file here
or
Maximum file size: 5MB
Document Preview:
filename.pdf
2.5 MB
PDF
Upload complete
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:
DEWA_Bill_April2024.pdf
Expired on 15 Apr 2025
Upload New Document:
Drag and drop your file here
or
Maximum file size: 5MB
Document Preview:
filename.pdf
2.5 MB
PDF
Upload complete
Additional Documents
Optional supporting documents
Optional
Document Types:
Upload Document:
Drag and drop your file here
or
Maximum file size: 5MB
Document Preview:
filename.pdf
2.5 MB
PDF
Upload complete