KYC Required Documents

To open an account with us, the documents below are required:
  • ID document: Bahraini CPR (if Bahraini resident) and Passport or GCC ID
  • One proof of residence in your country, examples of accepted documents:
    • Driver’s license
    • Bahraini ID (CPR) Extract
    • Utility Bill
    • Bank Statement
    • Tenancy agreement
We sometimes ask for additional documents, when instructed please visit ila service center providing the below documents:
  • If Employed
    • Salary certificate
  • If Self Employed / Business Owner
    • Commercial registration
    • 3 months bank statement
  • All supporting documents should have three months validity

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