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REQUIRED DOCUMENTS
FOR TRANSACTIONS
Corporate Customer Registration Booklet
Trade License Copy (Full Set)
Chamber Membership Certificate
Proof of Address – Latest DEWA Bill Copy / Tenancy Contract Copy
Proof of Bank Account
Memorandum of Association
Power of Attorney
Partners – Emirates Citizen – Passport & Emirates ID
Partners – Expatriate – passport with a valid visa and Emirates ID
Ultimate Beneficiary Owner details
List of Authorized Signatories – Passport with valid Visa and Emirates ID
Representative ID Copies – Passport with valid Visa and Emirates ID with Mobile Number
Product Brochures or Visiting Card
Picture of the Company
Detail Visit Report
Free zone Company needs Lease Agreement/ Tenancy Contract
Corporate Customer Registration Booklet
Central Bank of UAE License
Trade License Copy (Full Set)
Chamber Membership Certificate
VAT Certificate
Proof of Address – Latest DEWA Bill Copy / Tenancy Contract Copy
Memorandum of Association
Power of Attorney
Partners – Emirates Citizen – Passport & Emirates ID
Partners – Expatriate – passport with a valid visa and Emirates ID
List of Authorized Signatories – Passport with valid Visa and Emirates ID
Representative ID Copies – Passport with valid Visa and Emirates ID with Mobile Number
Latest AML Audit Report
AML Policy and Procedures
Central Bank Approved Letter for Compliance Officer & Alternate Compliance Officer & ID Copies
Organizational Chart
Emirates ID for Residents of UAE
Passport and Visa for Tourist or on Visit Visa
GCC ID for GCC Nationals
Mesrkanloo Building,
Al Sabkha Area,
Naif Road, Deira, Dubai, UAE
P.O Box: 4575