Corporate KYC

Corporate KYC Requirement

For the company you must complete the following KYCs:

Corporate KYC - For your company
UBO KYC - For the beneficial owner owning 25% or above shares in the company
Authorized signatory KYC - for the current authorized signatory(s) of the company

Important: If you are unable to complete the form in one session, please click 'Save Progress' at the bottom of the page to retain your information.

A. COMPANY'S DETAILS

Company Name *

Type of Legal Entity *

Incorporation No. *

Country of Incorporation *

Registered address *

E-mail *

Website (if available)

Please choose the company's core business activity *

Principal Countries of Operation *

If business activities are conducted in more than one country, please indicate names of up to five of those countries.

Required Documents

Trade License (if applicable)

Upload

Registration Certificate*

Upload

Memorandum of Association (MOA)*

Upload

Articles of Association (AOA)

Upload

Registry Extract or Certificate of Incumbency*

Please provide a Registry Extract or Certificate of Incumbency (or equivalent official corporate document confirming current shareholders and directors) issued within the last 12 months.

Upload

B. WHO ARE THE SHAREHOLDER(S) OF THE COMPANY?

Please select one of the options below *

D. AUTHORIZED SIGNATORIES

Authorized Signatory 1 *

Full Name *

Designation *

Nationality *

Date of Birth *

Passport Number *

Country of Residence *

Passport of the Authorized Signatory*

Upload

UAE Emirates ID

Upload

💡 Are there more than 1 authorized signatory in the company? Click "Add Signatory" below

E. SOURCE OF WEALTH OF UBO

Source 1

Source of Wealth *

Proof of Source of Wealth

Upload

💡 Do you have more than 1 source of wealth?

F. DECLARATION

I/We the person(s) whose name(s) appear(s) below, declare, and confirm by my/our signature(s) that:

I am/We are the Ultimate Beneficial Owner(s)/Authorised Signatory of the Company.
The above information is true and accurate.
The above information can be disclosed to any relevant supervisory or other authority of the competent jurisdiction if such disclosure is required by law.
We accept that any misrepresentation or inaccurate information might be a violation of the UAE laws and take full responsibility for any legal consequences.

UBO(s) Signature

UBO 1

Full Name (as per passport) *

Signature *

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