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If you receive communication from a bank or other financial institution requesting additional information, you are required to provide the requested documentation within 30 days of receiving the communication.

In case of any future change in circumstances you are obliged to inform the bank within 30 days.

Please note, if you have multiple relationships with a financial institution you may be contacted multiple times requesting additional documentation. It is important that you respond to all requests, even if you have provided the required information for a different account or financial product. We reaffirm here the attention to ensure the reliability of the communication and be formal to avoid any mysterious fraudulent contacts which are not initiated by the Bank.

If you refuse or do not provide the required documentation then the bank is required to classify you based on the information available on your customer profile, and accordingly you may be reported as a US citizen, US resident and/or as a resident in a reportable jurisdiction for tax purposes to the Saudi competent authority and/or take the necessary actions as per the applicable regulations.