KYC Solutions, KNOW YOUR CUSTOMER (KYC) FORM

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:

Within UAE

Outside UAE

Business Activity

Source of funds

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):

Yes

16. If the owner is a Politically Exposed Person (PEP):

Yes

Owner As Representative:

Yes

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):

Yes

25. If the representative is a Politically Exposed Person (PEP):

Yes

Add More Representative:

Yes

Mandatory attachments for KYC

Copy of trade license of the business

Copies of MOA/AOA

Emirates ID of the owner

Emirates Visa of the owner

Emirates passport of the owner

Emirates ID of the representative

Emirates Visa of the representative

Emirates passport of the representative

Declaration

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.