The General Direct Deposit Form is a crucial document used in Saudi Arabia to establish and maintain automated payment arrangements between employers and employees. This form, which must comply with SAMA regulations and Saudi Labor Law, enables organizations to efficiently process payroll and other compensation payments through electronic bank transfers. It contains essential information including employee identification, bank account details, authorization statements, and relevant terms and conditions. The document is particularly important in the Saudi Arabian context, where electronic salary transfers are increasingly mandatory for businesses, and strict regulatory compliance is required for financial transactions. The form serves as a legal record of the employee's consent and provides necessary documentation for both internal and regulatory audit purposes.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership聽of your docs
1. Employee Information: Full legal name, employee ID, contact details, and other identifying information as required by SAMA regulations
2. Bank Account Information: Complete banking details including bank name, IBAN, account number, and branch information
3. Authorization Statement: Clear authorization from the employee permitting direct deposit of funds into the specified account
4. Payment Details: Information about the type of payments to be deposited (salary, benefits, reimbursements, etc.)
5. Terms and Conditions: Standard terms governing the direct deposit arrangement, including timing of deposits and processing periods
6. Declarations: Employee declarations regarding accuracy of information and understanding of the arrangement
7. Signature Block: Space for employee signature, date, and witness signature if required
1. Secondary Account Information: Optional section for specifying multiple accounts with allocation percentages or amounts - used when employee wants to split deposits
2. International Transfer Details: Additional information required for international bank transfers - used for expatriate workers sending money abroad
3. Employer Payment Schedule: Details of payment frequency and scheduled deposit dates - used when employer has specific payment cycles
4. Change/Cancellation Terms: Specific procedures for changing or canceling the direct deposit arrangement - used in more detailed forms
5. Emergency Contact: Emergency contact information - used when required by company policy or for enhanced security
1. Schedule A - Supporting Documentation Checklist: List of required supporting documents such as ID copies, bank verification letters, etc.
2. Schedule B - Terms of Service: Detailed terms and conditions of the direct deposit service
3. Appendix 1 - Bank Code Reference: Reference list of bank codes and branch identifiers for Saudi banks
4. Appendix 2 - Privacy Notice: Detailed privacy notice explaining how personal and banking information will be handled and protected
Find the exact document you need
ACH Deposit Authorization Form
A SAMA-compliant authorization form for ACH deposits in Saudi Arabia, enabling secure electronic fund transfers through the SARIE system.
Download
Authorization To Deposit Check
A Saudi Arabia-compliant authorization document allowing a bank to deposit specified check(s) into a designated account, meeting SAMA banking requirements.
Download
Bank Money Deposit Form
A SAMA-compliant banking form used in Saudi Arabia to establish and document bank deposit relationships, incorporating both conventional and Islamic banking requirements.
Download
Term Deposit Account Opening Form
A Saudi Arabian banking form for opening term deposit accounts, compliant with SAMA regulations and Shariah principles.
Download
Foreign Direct Deposit Enrolment Form
A SAMA-compliant form for setting up international direct deposit arrangements in Saudi Arabia, including necessary banking and compliance declarations.
Download
Term Deposit Form
A Saudi Arabian banking document for establishing Shariah-compliant term deposits, outlining terms, conditions, and profit-sharing mechanisms in accordance with SAMA regulations.
Download
Request For Return Of Security Deposit Form
A formal document used in Saudi Arabia to request the return of a security deposit from a landlord or property manager following lease termination.
Download
Paycheck Direct Deposit Form
Saudi Arabian-compliant authorization form for setting up direct salary deposits into employee bank accounts, aligned with WPS requirements.
Download
Money Deposit Form
A Saudi Arabian banking form for processing monetary deposits in compliance with SAMA regulations and Islamic banking principles, serving as both a transaction record and contractual agreement.
Download
Direct Deposit Form
A Saudi Arabian compliant form authorizing automatic electronic fund transfers between bank accounts, typically used for salary payments and recurring transfers.
Download
Security Deposit Return Form
A legal document used in Saudi Arabia to record and formalize the return of a security deposit from landlord to tenant, including deposit details, deductions, and final settlement terms.
Download
Security Deposit Refund Form
A standardized form for processing security deposit refunds in Saudi Arabia, ensuring compliance with local property and financial regulations.
Download
Security Deposit Agreement Form
A Sharia-compliant agreement under Saudi Arabian law governing the terms, maintenance, and return of security deposits between parties.
Download
General Direct Deposit Form
A Saudi Arabia-compliant form authorizing employers to deposit salaries and other compensation directly into employees' bank accounts, subject to SAMA regulations.
Download
Deposit Refund Form
A Saudi Arabian compliant form for processing deposit refunds, meeting SAMA guidelines and Sharia law requirements.
Download
Cash Deposit Receipt
A Saudi Arabian banking document that serves as legal proof of cash deposit, complying with SAMA regulations and Islamic banking principles.
Download
Check Deposit Receipt
A Saudi Arabian banking document that serves as official proof of check deposit, complying with local banking regulations and Sharia principles.
Download
Bank Direct Deposit Form
A Saudi Arabian banking form for setting up automatic deposit arrangements, compliant with SAMA regulations and Islamic banking principles.
Download
Payroll Direct Deposit Form
A Saudi Arabia-compliant form authorizing employers to deposit employee salaries directly into specified bank accounts, adhering to local labor and banking regulations.
Download
Car Deposit Receipt
A Saudi Arabian legal document acknowledging receipt of a deposit payment for a vehicle purchase, outlining key transaction details and terms.
Download
Direct Payment Form
A Saudi Arabian-compliant banking form for authorizing direct fund transfers, adhering to SAMA regulations and Sharia principles.
Download
Direct Deposit Enrollment Form
A Saudi Arabia-compliant form authorizing employers to deposit wages directly into employee bank accounts under the Wage Protection System.
Download
Check Deposit Form
A standardized banking form used in Saudi Arabia for depositing checks into bank accounts, complying with Saudi Banking Control Law and SAMA regulations.
Download
Month To Month Rent Agreement
A Saudi Arabia-compliant month-to-month rental agreement template incorporating local property laws and Shariah principles for flexible tenancy arrangements.
Download
Damage Deposit Receipt
A legal document used in Saudi Arabia to acknowledge receipt of a property damage deposit and specify conditions for its return, compliant with local property laws.
Download
Security Deposit Return Letter
A formal letter used in Saudi Arabia documenting the return of a security deposit from landlord to tenant, including amount details and payment arrangements in compliance with local laws.
Download
Security Deposit Form
A Saudi Arabian legal document establishing terms and conditions for security deposits in property rental agreements, ensuring compliance with local laws and Sharia principles.
Download
Employee Direct Deposit Form
A Saudi Arabia-compliant authorization form for setting up employee salary direct deposits through the Wage Protection System.
Download
Rental Deposit Agreement
A Saudi Arabian law-compliant agreement governing rental security deposit terms between landlord and tenant, including deposit handling, deductions, and return conditions.
Download
Direct Deposit Letter
A Saudi Arabian compliant authorization document for setting up automatic electronic deposits into a designated bank account, adhering to local banking regulations and WPS requirements.
Download
Direct Deposit Authorization Form
A Saudi Arabian compliant form authorizing employers to deposit employee compensation directly into designated bank accounts, meeting SAMA and Labor Law requirements.
Download
Direct Debit Authorization Form
A Saudi Arabian banking form authorizing automatic recurring payments from a customer's account to a specified biller, regulated by SAMA.
Download
骋别苍颈别鈥檚 Security Promise
Genie is the safest place to draft. Here鈥檚 how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; 骋别苍颈别鈥檚 AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)