Client Detail Form
Client Details
Name
What is the name of your company?
Could you please provide your registration number (license number)?
What is the legal form of your company?
What industry does your company operate in?
Could you please provide your company's email address?
Does your company have a website?
Yes
No
Could you please provide the website URL?
Company Address Details
Could you please provide your company's full address?
In which country is your company located?
Could you please provide your company's P.O. Box number?
Could you please provide a brief summary of the commercial activities conducted by your company?
Source of Funds
Could you please provide a summary of your business income or the source of funds?
PEP Details (Politically Exposed Person)
Have any of the company's shareholders or senior management been entrusted with prominent public functions in the UAE or any foreign country?
Please provide details.
Upload Documents for KYC Registration
Memorandum / Articles of Association or Shareholder Declaration
Copy of Company's License
Copy of Representative Passport, Emirates ID & VISA
Copy of UBO's valid Passport, Emirates ID & VISA
Copy of National ID (in the case where Emirates ID is not available)
Copy of Company's Utility Bill / Telephone Bill / Tennancy Contract
Copy of English translated documents in case of foreign language
Uploaded files
Terms and Conditions
I agree to the Terms and Conditions
Submit