Documents Center - Kuwait

General terms and conditions of business

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Standard Settlement Instructions

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Fees structure for correspondent banks

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NBK legal documents related to Anti-Money Laundry - NBK AML Questionnaire

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NBK legal documents related to Anti-Money Laundry - Wolfsberg AML Questionnaire

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NBK legal documents related to know your customers

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NBK legal documents related to know your customers

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NBK legal documents related to know your customers

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Articles of Association

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The foreign account tax compliance and the US tax withholding certificates

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The foreign account tax compliance and the US tax withholding certificates

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The foreign account tax compliance and the US tax withholding certificates

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NBK/FATCA/CRS/CDOT Declaration Form

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2023 Annual Report & Financial Statements

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Check out NBK's Holiday List

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STP Guidelines

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