Account · compliance
KYC & verification
Verified — Pro Dealer
Sumsub KYC complete · 14 March 2024 · re-verified annually
Verified
Documents on file
Encrypted at rest · Saudi Arabia data residency
Commercial registry · CR
Uploaded 14 Mar 2024 · expires 14 Mar 2029
VAT certificate · ZATCA
Uploaded 01 Jul 2025 · expires 01 Jul 2026 · 47 days
Director ID · national
Uploaded 14 Mar 2024 · expires 14 Mar 2034
Selfie with ID · verified
Recorded 14 Mar 2024 · re-recorded annually
Proof of address
Uploaded 14 Mar 2024 · refresh required every 12 months
SNB bank certificate · IBAN ····3417
Verified by Saudi National Bank · 14 Mar 2024
Compliance screening
Re-screened monthly · last 15 May 2026 03:00 KSA
Audit log →
OFAC · United States sanctions
No matches found · 15 May 2026 03:00 KSA
Clean
UN consolidated sanctions list
No matches found · 15 May 2026 03:00 KSA
Clean
KSA SAMA sanctions list
No matches found · 15 May 2026 03:00 KSA
Clean
PEP · Politically Exposed Persons
Not flagged · screened against 1.2M global PEPs
Clean
Adverse media screening
No adverse coverage in 12 months · 36 languages monitored
Clean