Due to changes to international banking rules and regulations that govern foreign currency transfers , the below requirements should be met to ensure transfers are processed are successfully, and without any delay.
- Full name for beneficiary
- Full beneficiary address details ( Building No. , Building Name, Flat No. , Street Name, Street No. , City, State\Country, Zip Code\Postal Code)
- Adding the “ Purpose of Transfer”
These options will be available in dropdown menus on Watani Online .
You will be requested to update your beneficiaries through Watani Online and get a notification .
Note that when transferring to newly created beneficiary for the first time, you will be contacted to confirm your transfer to ensure your security online
Please make sure to update your contact information , to avoid any delays.
Note this requirements has been stipulated by international governing bodies. NBK will implement the policy to abide by these regulations.