Pending KYC Applications
Ahmad Al-Mutairi
Retail · Civil ID + Photo
Pending SA
3 days ago
Fatima Al-Rashidi
Professional · All docs
Pending SA
2 days ago
Mohammed Al-Sabah
QPI · IBAN missing
Incomplete
1 day ago
Nora Al-Hamdan
Retail · Under review
SA Review
5 days ago
Khaled Al-Osaimi
Professional · Awaiting
New
Today
KYC Review — Ahmad Al-Mutairi
Pending SA ForwardingFull name—
Civil ID—
NationalityKuwaiti
Date of birth—
Email—
Mobile—
Investor category (self-declared)Retail Investor
Source of incomeSalary
Monthly income bandKWD 1,000–5,000
IBAN✓ Validated
PEP declarationNot a PEP
Submitted13 Apr 2026
Uploaded Documents
🪪Civil ID Front✓
🪪Civil ID Back✓
🤳Live Photo w/ ID✓
🏦IBAN Confirmation✓
💡 QPI Note: Self-declared as Retail. If SA confirms Retail, Form 4 will be required per offer. If upgraded to QPI, Form 4 is permanently exempt — set the QPI flag before activating.