In compliance with AML KYC obligation on Designated Non-Financial Businesses and Professions (DNFBP), we are mandated to request the information contained therein.

Company Details
1. Name of the company
2. Trade License Number
3. Legal Status
4. Date of Incorporation
5. Registered address
6. Email id
7. Whether the business is managed inside or outside UAE:
Owner’s Details 1
8. Name of the owner
9. Nationality
10. Email id
11. Mobile no.
12. Occupation or Profession
13. Permanent Address
14. Temporary Address
15. Is the representative an Ultimate Beneficial Owner (UBO):
16. If the owner is a Politically Exposed Person (PEP):
Owner As Representative:
Representative’s Details 1
17. Name of the representative
18. Nationality
19. Email id
20. Mobile No.
21. Permanent Address
22. Temporary Address
23. Designation
24. Is the representative an Ultimate Beneficial Owner (UBO):
25. If the representative is a Politically Exposed Person (PEP):
Add More Representative:
Mandatory attachments for KYC

I/We hereby confirm that the above information provided to you is true and correct to the best of our knowledge. I/We acknowledge that if the information provided is found to be false or misleading then the business relationship may be annulled anytime at your discretion. I/We hereby agree to provide any additional information/documentation that may be required.

Give Us A Call
971 568511542
Send Us A Message
We Are Here
Office No. 2101-05, Floor 21, Binary Tower, Marasi Drive, Business Bay, Dubai, UAE

Copyright @ 2019 All Rights Reserved.