Account Opening
Please provide the following documents and information to complete your application. All documents must be in English or accompanied by a certified English translation.
- Valid Trade License (if applicable in the country of incorporation)
- Certificate of Incorporation
- Memorandum & Articles of Association
- Tax Registration Certificate (if applicable)
- Shareholders Register
- Proof of physical address in the country of incorporation
- Proof of physical address in the UAE (if applicable)
Official email, phone number, and website (if available)
Identities and addresses of all:
- Shareholders / Beneficial Owners / Partners
- Authorized Signatories
- Persons authorized to act on behalf of the company
(If any individual fits more than one role above, provide details only once.)
- AML Policy
- Supply Chain Policy
- Anti Bribery Policy