JB44 - KYC Digital Forms Portal

JB44 Finances and Business Advisers

KYC Digital Forms Portal

To comply with our obligation as Designated Non-Financial Businesses and Professions (DNFBP), we are mandated to request the information contained in these forms.

Know Your Customer (KYC) Digital Forms

Please select the appropriate digital form below to begin the KYC process. All forms must be completed online and submitted electronically.

Your KYC Process Status

Select Form Type

Choose Individual or Corporate

Complete Digital Form

Fill out all required fields

Upload Documents

Attach required documents

Submit & Review

Final submission and verification

Individual Customer KYC Form

For individual clients only. Complete this digital form if you are applying as an individual person. This form collects personal details, identity verification, employment information, and source of funds.

Information You'll Need

Personal details (name, date of birth, gender)
Passport and Emirates ID information
Residential and contact information
Employment status and occupation details
Source of funds information
PEP declaration (if applicable)

Start Individual KYC Form Preview Form (PDF)

Non-Individual Customer KYC Form

For corporate clients, companies, and non-individual entities. Complete this digital form if you are applying on behalf of a company or organization. This form collects company details, management information, ownership structure, and ultimate beneficial owners.

Information You'll Need

Company registration details and legal form
Management and representative information
Shareholding structure
Ultimate beneficial owner details
Company address and contact information
PEP declaration (if applicable)

Start Corporate KYC Form Preview Form (PDF)

How to Complete Your Digital KYC Form

Follow these steps to complete your KYC submission:

Select Form Type

Choose between Individual or Corporate form based on your application type.

Complete All Fields

Fill out all required fields in the digital form. Use BLOCK LETTERS as specified.

Upload Documents

Attach scanned copies of all required documents in the specified formats.

Review & Submit

Review your information, provide declaration and consent, then submit electronically.

Important: By completing these forms, you declare that the information provided is true and correct. You also consent to disclosure of this information to law enforcement and regulatory authorities as required. All information is encrypted and stored securely.