Procedure to open an account with Rafidain Bank Abu Dhabi

• Decide which type of account you want to open. Rafidain Bank offers various accounts, including savings, current, fixed deposits, etc. Determine which account suits your needs best.
• Locate the nearest Rafidain Bank branch. Visit the branch in person, as the account opening process typically requires physical presence.
• Obtain the account opening application forms from the bank, and fill them out accurately and completely. Feel free to ask the bank staff for help if you need any assistance.
• Submit the completed application forms and the required documents to the bank staff. You may also need to make an initial deposit, which can vary based on the type of account you are opening.
• The bank will verify your identity and may conduct some background checks before approving your account.
• Once your account is approved, you will receive your account details, including your account number and other relevant information.
• Some accounts may require you to activate them before use. The bank will guide you through the activation process if needed.

Documents Required

1. Valid Government-issued ID: You must present a valid government-issued identification document such as a passport or national ID card.
2. Proof of Address: Provide a document that verifies your residential address, such as a utility bill, rental agreement, or any official document containing your address.
3. Passport-sized Photographs: You may need to provide passport-sized photographs for documentation purposes.
4. Employment or Income Verification: In some cases, the bank may ask to verify your employment or a source of income to comply with their policies.

Eligibility

1. Residency: You need to be a resident of Iraq or an Iraqi citizen to open an account with Rafidain Bank.
2. Age: You must be 18 years old to open an individual account. Minors may be eligible for special accounts with the involvement of a legal guardian.