The Credit Card Information Form serves as a crucial document for financial institutions operating in Saudi Arabia to gather comprehensive information from credit card applicants. It is designed to meet the stringent requirements of the Saudi Central Bank (SAMA) while ensuring compliance with Islamic financial principles and local data protection laws. The form is typically used when individuals or corporations apply for new credit cards, requiring detailed personal information, financial status, employment details, and various declarations. It includes mandatory sections for KYC (Know Your Customer) compliance, credit assessment, and Sharia-compliance verification. The document must be completed accurately to facilitate proper evaluation of credit card applications and maintain compliance with Saudi Arabian banking regulations.
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1. Personal Information: Basic details including full name (in Arabic and English), national ID/Iqama number, date of birth, nationality, and gender
2. Contact Information: Current residential address, mailing address, mobile number, email address, and preferred communication method
3. Employment Details: Current employer, job title, length of employment, monthly income, and employer's contact information
4. Financial Information: Bank account details, other credit cards held, and monthly financial obligations
5. Card Preferences: Desired credit limit, type of card (Sharia-compliant options), and additional card requirements
6. Security Information: Security questions, preferred PIN delivery method, and authentication preferences
7. Declarations: Customer declarations regarding accuracy of information and understanding of terms
8. Terms and Conditions: Essential terms including fees, charges, and Sharia-compliance statements
1. Supplementary Card Details: Used when the applicant requests additional cards for family members
2. Balance Transfer Request: Include when the applicant wishes to transfer balances from other credit cards
3. Reward Program Preferences: Optional section for selecting reward program preferences where applicable
4. Direct Debit Authorization: Include when automatic payment from a bank account is requested
5. Foreign Transaction Requirements: Add for customers requiring international transaction capabilities
1. Schedule A - Fee Structure: Detailed breakdown of all applicable fees, charges, and profit rates
2. Schedule B - Required Documents Checklist: List of supporting documents required with the application
3. Appendix 1 - Identification Requirements: Detailed requirements for ID verification based on residency status
4. Appendix 2 - Income Verification Documents: List of acceptable documents for proving income and employment
Relevant legal definitions
Clauses
Relevant Industries
Banking
Financial Services
Islamic Finance
Retail
E-commerce
Insurance
Travel and Tourism
Telecommunications
Professional Services
Healthcare
Relevant Teams
Legal
Compliance
Risk Management
Retail Banking
Customer Service
Operations
Product Development
Islamic Banking
Data Protection
Credit Assessment
Customer Onboarding
Documentation
Relevant Roles
Credit Card Officer
Compliance Manager
Banking Operations Manager
Customer Service Representative
Risk Assessment Officer
Islamic Banking Specialist
KYC Analyst
Credit Analysis Manager
Retail Banking Manager
Financial Services Consultant
Branch Manager
Product Development Manager
Legal Counsel
Data Protection Officer
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