Additional information
Having accurate and up-to-date information about customers helps banks to detect fraudulent transactions, money laundering and tax evasion. This is an essential part of Al Rayan Bank’s commitment to prevent financial crime. Consequently, we need you to supply some basic information about yourself and your account(s) with Al Rayan Bank.
What happens if you don’t provide this information?
If you do not supply the required information, it may impact our ability to process requests and transactions in a timely manner for you. Having accurate and up-to-date information on file means that our regulatory transaction monitoring and screening obligations can be completed quickly and efficiently.
What to do next
You will need to enter your unique five digit code, first name and last name exactly as shown on the letter or email that you received from us. You will also be asked to supply your date of birth in the format DD/MM/YYYY.
In total, it should take no longer than 10 minutes for you to complete this process.