Individual KYC

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. PERSONAL DETAILS

First name *

Last name *

Former name (if any)

Date of birth *

Nationality *

Passport number *

Issue Date *

Expiry Date *

Country of Issue *

Place of Birth *

Passport Copy*

Upload

UAE Emirates ID

Upload

UAE Visa

Upload

Miscellaneous Documents

Upload

I have another passport

Mobile number *

Email *

I have another mobile number

Residential address *

Flat / Villa / Unit No.

Building Name

Street Name

Area / District

City

Country

Proof of Address*

Upload

Are you a PEP (politically exposed person) *

YES

Are you a family member of a close associate of a PEP? *

YES

Are you a holder of a US green card? *

YES

Have you ever been imposed with sanctions? *

YES

B. OCCUPATION / BUSINESS

Occupation type *

D. DECLARATION

Full Name (as per passport) *

Signature *

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