LEGAL STRUCTURE

Please select the legal structure of the entity. The data fields displayed in the next screen will be based on your selection.

UAE Government Entity

Includes Federal ministries, local authorities, public bodies, and government-owned organizations within the UAE.

Public Listed Entity

Companies listed on a recognized stock exchange (e.g., ADX, DFM) with shared ownership by the public.

Private Entity / Others

Includes Private Joint Stock, LLC, Branch Offices, Sole Establishment, and other private corporate forms.

Trust / NPO / Foundation

Includes Trusts, Non-Profit Organizations (NPOs), Charities, and registered Foundations.

Please specify the legal structure *

Legal Arrangement Structure

Select the applicable legal arrangement type

Trust

Structure involving trustees, settlors, beneficiaries and protectors.

NPO

Non-profit organization established for social or charitable purposes.

Foundation

Foundation structure involving founders, council members and beneficiaries.

Trust Details Section

Trust Deed / Establishment Document *

ID of Trustees, Protectors, Beneficiaries, Settlers *

Legal Name *

Country of Incorporation *

Legal Form / Type *

Formation / Establishment Number *

Issue Date *

Expiry Date *

Type of Entity *

Registered Address

Registered Emirate *

Company Website

License Issuing Authority *

Corporate Tax registration number *

Contact Person Name *

Contact Person Mobile

Contact Person Email Address

Mode of Payment*

Bank Transfer Details

Bank Country *

Bank Name *

Bank Address

IBAN *

Account Number *

Account Name *

Account Currency *

Swift Code

Identification of Trustees, Settlors, Protectors, Beneficial Owners, Controlling person (if any)

Type *

Nationality *

Additional Nationality (In case of Dual Nationality holder)

Country of Birth *

Country of Residence *

Board Members & Senior Management Details

Full Name as per Passport *

Position *

Nationality *

Date of Birth *

Country of Birth *

Gender *

Source of Information

NPO Details Section

NPO Establishment Document *

ID copies of Controlling persons *

Legal Name *

Country of Incorporation *

Legal Form / Type *

Formation / Establishment Number *

Issue Date *

Expiry Date *

Type of Entity *

Registered Address

Registered Emirate *

Company Website

Licensing Authority *

Corporate Tax registration number *

Contact Person Name *

Contact Person Mobile

Contact Person Email Address

Mode of Payment*

Bank Transfer Details

Bank Country *

Bank Name *

Bank Address

IBAN *

Account Number *

Account Name *

Account Currency *

Swift Code

Identification of Founder / Founding Entity / Controlling person

Type *

Nationality *

Additional Nationality (In case of Dual Nationality holder)

Country of Birth *

Country of Residence *

Board Members & Senior Management Details

Full Name as per Passport *

Position *

Nationality *

Date of Birth *

Country of Birth *

Gender *

Source of Information

Foundation Details Section

Foundation Charter *

ID of Founders, beneficiaries, council members etc *

Legal Name *

Country of Incorporation *

Legal Form / Type *

Formation / Establishment Number *

Issue Date *

Expiry Date *

Type of Entity *

Registered Address

Registered Emirate *

Company Website

Licensing Authority *

Corporate Tax registration number *

Contact Person Name *

Contact Person Mobile

Contact Person Email Address

Mode of Payment*

Bank Transfer Details

Bank Country *

Bank Name *

Bank Address

IBAN *

Account Number *

Account Name *

Account Currency *

Swift Code

Identification of Founder / Council members / Beneficial owners / Controlling person (if any)

Type *

Nationality *

Additional Nationality (In case of Dual Nationality holder)

Country of Birth *

Country of Residence *

Board Members & Senior Management Details

Full Name as per Passport *

Position *

Nationality *

Date of Birth *

Country of Birth *

Gender *

Source of Information

Corporate Kyc

LEGAL STRUCTURE

Document Upload Section

Bank Transfer Details

Cheque Details

Credit / Debit Card Details

Controlling Person Details

Contact Person Details

Document Upload Section

Bank Transfer Details

Cheque Details

Credit / Debit Card Details

Controlling Person Details

Contact Person Details

Document Upload Section

Bank Transfer Details

Cheque Details

Credit / Debit Card Details

Contact Person Details

UBO / Controlling Person Details

Next Level Ownership Details

UBO / Controlling Person Details

Board Members & Senior Management Details

Legal Arrangement Structure

Trust

NPO

Foundation

Trust Details Section

Bank Transfer Details

Cheque Details

Credit / Debit Card Details

Identification of Trustees, Settlors, Protectors, Beneficial Owners, Controlling person (if any)

Board Members & Senior Management Details

NPO Details Section

Bank Transfer Details

Cheque Details

Credit / Debit Card Details

Identification of Founder / Founding Entity / Controlling person

Board Members & Senior Management Details

Foundation Details Section

Bank Transfer Details

Cheque Details

Credit / Debit Card Details

Identification of Founder / Council members / Beneficial owners / Controlling person (if any)

Board Members & Senior Management Details