Rejection Reasons
RejectReasons
| Reason Id | Reason |
|---|---|
| 1 | Expired Company License |
| 2 | Expired Commercial Registration CR |
| 3 | Expired Trade License |
| 4 | Expired Owner Civil ID |
| 5 | Expired Partner/BoD member Civil ID |
| 6 | Expired Freelance Certificate |
| 7 | Expired Authorise Signatory - Kuwait |
| 8 | Expired VAT Certificate |
| 9 | Missing Article of Association AOA |
| 10 | Missing Company License |
| 11 | Missing Commercial Registration |
| 12 | Missing Trade License |
| 13 | Missing Owner Civil ID |
| 14 | Missing Partner/BoD member Civil ID |
| 15 | Missing Freelance Certificate |
| 16 | Missing Bank approval letter- Home Business |
| 17 | Missing Authorise Signatory - Kuwait |
| 18 | Missing Bank Certificate |
| 19 | Missing VAT certificate |
| 20 | Missing Charity Approval/ Certificate |
| 21 | Missing Contract |
| 22 | Missing Regulation List - KSA |
| 23 | Missing Establishment card/ Computer card |
| 24 | Unclear Article of Association |
| 25 | Unclear Company License |
| 26 | Unclear Commercial Registration |
| 27 | Unclear Owner Civil ID |
| 28 | Unclear Partner/BoD member Civil ID |
| 29 | Unclear Freelance Certificate |
| 30 | Unclear Bank approval letter- Home Business |
| 31 | Unclear Authorise Signatory - Kuwait |
| 32 | Unclear Bank Certificate |
| 33 | Unclear Charity Approval/Certificate |
| 34 | Unclear contract |
| 35 | Unclear Regulation List - KSA |
| 36 | Wrong bank Account |
| 37 | Using Personal bank |
| 38 | Inaccurate Article of Association AOA |
| 39 | Inaccurate Company License |
| 40 | Inaccurate Commercial Registration |
| 41 | Inaccurate Owner Civil ID |
| 42 | Inaccurate Partner/BoD member Civil ID |
| 43 | Inaccurate Freelance Certificate |
| 44 | Inaccurate Authorise Signatory |
| 45 | Inaccurate VAT Certificate |
| 46 | Inaccurate Bank Certificate |
| 47 | Inaccurate BOD agreement |
| 48 | Inaccurate Charity Approval/ Certificate |
| 49 | Inaccurate Regulation list |
| 50 | Contract signed by unauthorized signatory |
| 51 | Banned Activity |
| 52 | Activity is not matching Company License |
| 53 | Activity is not matching Commercial Registeration |
| 54 | Activity is not Matching the Freelance Certificate |
| 55 | Activity requires License |
| 56 | The activity requires Commercial registration |
| 57 | Update Company License to include the activity |
| 58 | Update Commercial Registration to include the activity |
| 59 | Rejected by Risk/ Management |
| 60 | Matching with the Sanctions list |
| 61 | Suspicious nature of business |
| 62 | Business closed / not active |
| 63 | Registered twice by mistake |
| 64 | Business outside the country's jurisdiction |
| 65 | Wrong email, require to register again |
| 66 | Inaccurate National Address |
| 67 | Missing National address |
| 68 | Missing Investment license |
| 69 | Expired Investment license |
| 70 | Missing BOD |
| 71 | Expired BOD |
| 72 | Missing Shareholders Register |
| 73 | Expired Shareholders Register |
| 74 | Inaccurate Shareholders Register |
| 75 | No Product |
| 76 | Inaccurate Investment license |
Updated about 1 year ago