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Documents Center - Kuwait

Terms and Conditions

General terms and conditions of business

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Standard Settlement

Standard Settlement Instructions

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Fees Structure

Fees structure for correspondent banks

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NBK Questionnaire

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

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Wolfsberg Questionnaire

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

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Commercial Registration

NBK legal documents related to know your customers

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License

NBK legal documents related to know your customers

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USA Patriot Act

NBK legal documents related to know your customers

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Articles of Association

Articles of Association

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W-8BEN-E

The foreign account tax compliance and the US tax withholding certificates

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NBK Group GIINS

The foreign account tax compliance and the US tax withholding certificates

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NBK Self Certificate

The foreign account tax compliance and the US tax withholding certificates

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NBK/FATCA/CRS/CDOT Declaration Form

NBK/FATCA/CRS/CDOT Declaration Form

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NBK Annual Report 2024

2024 Annual Report & Financial Statements

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Holiday List 2025

Check out NBK's Holiday List

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STP Guidelines

STP Guidelines

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Central Bank Purpose Codes​

Central Bank Purpose Codes​

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