Al Rayan Bank Plc

Business Summary

Services
retail banking
premier banking
business banking
Sharia banking
Products
current accounts
time deposit accounts
notice accounts
savings accounts
ISA accounts
wakala accounts
commercial property finance
Clients
individuals
companies
Area Served
GBUnited Kingdom

Al Rayan Bank Plc provides products and services in the areas of retail banking, premier banking, business banking, Sharia banking. Al Rayan Bank Plc offers a range of products including current accounts, time deposit accounts, notice accounts, savings accounts, ISA accounts, wakala accounts, commercial property finance. Al Rayan Bank Plc makes its solutions available to individuals, companies.

Account Opening

Account Opening Procedure
submit online application

Opening an account with Al Rayan Bank Plc can be done by performing the following steps: submit online application.

Required Documents
passport or ID card
utility bill
application form

Al Rayan Bank Plc requires the following documents to open a personal bank account: passport or ID card; utility bill; application form.

While opening a bank account Al Rayan Bank Plc has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Al Rayan Bank Plc and the documents used are outlined below.

Identity Verification
passport
ID card
any one of the documents above
Address Confirmation
utility bill
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Al Rayan Bank Plc may require additional documentation or information depending on the case.

Ways to Bank

Business Channels
branch branch
online banking online banking
mobile app mobile app

Products and services offered by Al Rayan Bank Plc are available at its branches and via its online banking system, mobile application.