![]() ![]() The authorized person will also have to present their original ID as well. They need to submit a signed authorization letter mentioning the authorized person details, transaction details, along with the original ID card of the beneficial owner or the person for whom the authorized person wants to make the transaction. Customers requesting to make transaction on behalf of another person, who are unable to visit our branch, will be based on a authorization letter.For record handling and based on Habib Exchange's company policy, we will be scanning the Identification documents. No other identification documents will be accepted. The documents accepted are QID, Passport along with Visa copy or GCC ID. Customers visiting Habib Exchange branches will have to present valid and original Photo Identification documents.Habib Qatar International Exchange Ltd, most banks and online application will automatically send you SMS alerts on message on your mobile/online account when you make a purchase or pay for the transaction using their payment platform. If you receive any call from anyone informing you to share your password or OTP due to any of your account being blocked or needs to be updated, it means you are being a victim of online fraud and we urge our customers to visit any of our branches to confirm this information. We request our customers to be more responsible at the same time and be very careful in sharing information such as your passwords.ĭo not share your passwords or OTP with anyone under any circumstances as Habib Qatar International Exchange Ltd or any of its employees including other banks and wallet companies will never call you asking for this information. We have taken steps and have security measures in place from possible attacks on our systems. We ensure secure levels of data protection and are committed to keep customer information secure and confidential within the stipulated regulations. As we are a financial organization, under regulation we may take various personal banking information of customers, Identity proof of their associates and beneficiaries. We are here to protect our customers and our obligated to make sure all customer information are secure. Habib Qatar International Exchange Ltd is commitment to protect the customer data as per the guidelines issued by the Qatar Central Bank, through various systems and controls.
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