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NBK Kuwait

NBK Kuwait Head Office documents are applicable to our branches i.e. US Patriot act, Wolfsburg Questionnaire, Article of Association, Annual Report and the T&C.

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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The Foreign Account Tax Compliance and the US Tax Withholding Certificates - NBK FATCA CRS CDOT Certificate

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NBK/FATCA/CRS/CDOT Declaration Form

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Available only in Arabic

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Check out NBK's Holiday List

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