Sharia Compliant Personal, Business & Corporate Banking

As per the regulations set by Central Bank of the UAE, all banks need to maintain valid identity documents / information for their customers, at all times. This helps the banks know / understand their customers and their financial dealings to be able to serve them better and manage risks prudently.

We will be in touch with you from time to time to inform you regarding KYC document(s) requirement.

Based on the communication you receive from the bank, you may need to submit, some or all of the, following documents according to your category:

Individual Customer	Entity / Organization / Company
Latest Emirates ID Passport Visa Proof of Residential Address in UAE (Utility bill or other bank statement from last 3 months) FATCA self-declaration Form Individual Tax Residency Self Certification Form Customer Compliance Declaration - Individual	Emirates ID Card for all shareholders with >5% holding, Directors and Authorized signatories where applicable Passport for all shareholders with >5% holding, Directors and Authorized signatories Visa for all shareholders with >5% holding, Directors and Authorized signatories where applicable Proof of Operating Address in UAE (Ejari, Utility bill or other bank statement from last 3 months) Trade License or Certificate of incorporation Memorandum & Articles of Association Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account FATCA self-declaration Form Entity Tax Residency Self-Certification Form Controlling Person Tax Residency Self Certification Form Customer Compliance Questionnaire - Entity

Click here to view frequently asked questions.

KYC Document Upload

Note: If you have been asked to submit any of the Declaration forms as stated above, please click and download the form and keep a scanned copy of the completed form ready for upload.

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