Collecting Old Cheques and Cheques in foreign currency

  1. Bring the original Civil ID.
  2. In case the client wants to collect cheques on behalf of someone else:
  • (individuals )
    • Requirements:
      • Original Civil ID for (Kuwaitis and Residents).
      • A copy of the civil ID for the person who will collect the cheques

  • Corporate
    • Requirements :
      • An official letter from the company stating a request to collect old cheques mentioning the company commercial registration number and trading number along with the personal details of the person authorized to collect the cheques.
      • Authorized Signatory letter.