REQUIRED DOCUMENTS

Required Documents: Individual
Please note all identification documents must be valid and original documents should be presented:
– For Residents: Qatar ID
– For Qatari Nationals: Qatar ID or Passport
– For GCC Nationals: National ID or Passport
– For Non-Residents: Passport and Visa

– Authorization Letter - As per the Qatar Central Bank regulations on remittances, no money transfers will be made on behalf of others, except by submitting an 'Authorization Letter' from the transaction owner along with his/her QID copy addressed to the remittance company. The following authorization letter is available for download:
1. Single Authorization Letter: Download ENGLISH | Download ARABIC
2. Unlimited Authorization Letter: Download ENGLISH | Download ARABIC

Required Documents: Corporate, Legal Entities
Gulf Exchange also caters to its corporate clients to help them in doing their overseas transactions and foreign exchange sale/purchase. To register, please visit our nearest branch and bring the following documents:
– Commercial Registration Copy (CR Copy)
– Trading License
– Computer Card
– Shareholder(s) Valid QID Copy
– Authorized Person(s) Valid QID Copy
– Authorization Letter on company letterhead with stamp & signed by authorized signatory(s) only (download here)