Menu
Expat.com

SAMA (KYC) Account Suspend

Post new topic

Ahmedhasan5454

Hello guys,
I have account in Al inma and i got message from them that you account has been suspended please activate from online website or through app but i did not found any thing for activation. Then i called customer service they told me Sama request to block your account under KYC code. You need to visit branch and show your id and after that your account will be activated.
I visit the branch and i told him my account has block i came for activation he did 15 to 30 min on his pc and then told me that we send the request for activation and your account will be activate in 30 min or next day.
But after 24 hour my account still suspended.
Anyone have experience like this kindly share with me.
I am accountant on my company and i transfer money into my account for withdraw and i have no other source for incoming transfer.
And i dont have any credit card or loan.
Thank you
Ahmed

Ahmedhasan5454

Ok i found the solution of SAMA KYC, as KYC (Know your Customer) thats mean you need to update your address to bank. Just open your account through internet and just update your current national address and home country address. After 5 min you account will be activate. No worries lots of people will miss guide you dont be afraid if you did not do anything wrong.
Thank you

Articles to help you in your expat project in Riyadh

  • Opening a bank account in Saudi Arabia
    Opening a bank account in Saudi Arabia

    One of the first and most important tasks for expats in Saudi Arabia is to get their bank accounts open and ...

  • Banking in KSA
    Banking in KSA

    My personal experience recommends that the foreign banks are far better and easier to deal with in terms of ...

  • Study in Riyadh
    Study in Riyadh

    Saudi Arabia may not be one of the most well-known educational destinations. In fact, a lot of Saudi nationals do ...

  • Working in Riyadh
    Working in Riyadh

    As the capital city of Saudi Arabia, Riyadh is one of the biggest urban communities in the country and is home to ...

  • Compounds in Riyadh
    Compounds in Riyadh

    Here is a listing of many (not all) of the compounds in Riyadh along with contact information.

  • Buying property in Riyadh
    Buying property in Riyadh

    Even though Saudi Arabia has experienced significant changes in the past years, the local real estate market ...

  • Things to do in Riyadh alone or with your crowd
    Things to do in Riyadh alone or with your crowd

    Riyadh is one of the biggest and most beautiful cities in Saudi Arabia, with quite a bit to offer to expats in ...

  • Getting a driver's license in Riyadh
    Getting a driver's license in Riyadh

    As mentioned earlier, the purpose of writing the article is to inform expats who arrive in Saudi Arabia, ...

All of Riyadh's guide articles