CIF 100007
Layla Hassan Al-Hashimi
ليلى حسن الهاشمي
CPR •••••5712 · Bahraini · Born 05 Apr 1991
WealthRisk: LowMobile App: Enrolled
Total Relationship
BHD 679,850
Onboarded
22 Sept 2018
KYC Expires
22 Sept 2027
Accounts
2
Accounts
| Account | Type | Status | Balance | Documents |
|---|---|---|---|---|
| 01-100007-001 | Current | Active | BHD 67,850 | |
| 01-100007-002 | Investment | Active | BHD 612,000 |
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Activity Timeline
KYC due for renewal
KYC22 Sept 2027
Risk rating: Low
Customer onboarded
Onboarding22 Sept 2018
Wealth segment · RM RM-014