REQUIRED DOCUMENTATION FOR

CORPORATE ACCOUNT OPENING / RENEWAL

1. Proof of legal existence of Applicant Company

  • Trade License (if relevant in country of incorporation)
  • Certificate of Incorporation
  • Memorandum and Articles of Association
  • Tax Registration Certificate (if relevant in country of incorporation)
  • Shareholders Register

2. Proof of Applicant Company’s physical address in country of origin and physical address within the UAE (when applicable)

  • Original Utility Bill; or
  • Copy of lease/purchase agreement; or
  • Original statement from a financial institution

3.Contact details of Applicant CompanyContact details of Applicant Company

  • Office telephone number(s); and
  • Office fax number(s); and
  • Office email address; and
  • Website URL

5. Identities and Addresses of all authorized signatories of the Applicant Company (if different from those in 4)

Declaration by the authorized signatories that the beneficial owners mentioned in 4 are
the sole beneficial owners of the Applicant Company

7. Identities and Addresses (if different to those in 4, 5 and 6)

  • Individuals holding Powers of Attorney from the Applicant Company; and
  • Third Party mandate holders of the Applicant Company

APPLICATION FORM