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CUSTOMER
DOCUMENT LIST
Cardio
CUSTOMER
DOCUMENT LIST
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Customer Document List

To carry out day to day transaction the following list of documents are mandatory to requester any company and do business with us.

FOR CORPORATE CUSTOMER

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

 

 

FOR FINANCIAL INSTITUTIONS

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

 

FOR WALK-IN CUSTOMERS

Emirates ID for Residents of UAE

 

Passport and Visa for Tourist or on Visit Visa

 

GCC ID for GCC Nationals

 

Seaman Pass