FAQ — Business Consulting & KYC Guidance for Bahrain

How long does the KYC process usually take? The initial KYC review is typically completed within a few business days, depending on the completeness of the information provided.

Do I need to be physically present in Bahrain? Most parts of the consulting and onboarding process can be completed remotely. Your visit may be required later depending on the bank’s internal policies.

Which documents are required? A valid passport, proof of address, a brief CV or business background, and general information about the source of funds are usually needed for the initial assessment.