Non Individual KYC

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- Individual KYC
- Non Individual KYC
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Non-Individual Customer KYC Documentation

PLEASE COMPLETE THE FORM IN THE BLOCK LETTER ONLY

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

1. Client Details

Name of Client *

Date of Incorporation *

Day *

Month *

Year *

Country of Incorporation *

Registration Number *

Legal Form

please provide full details *

Industry *

Business Activities *

Regulatory Authority *

Email Address *

Website

2. Address Details

Street Address *

City *

ZIP / Postal Code *

Country *

3. Representative Details

Representative Name

Nationality *

Representative Capacity

Please specify *

Emirates ID Card Number *

Email Address *

Phone *

Address

4. Management Details

RadioIndividualsCorporateBoth

Senior ManagementDirectorManagerOthers

Please Specify

Senior Management person

Representative Name

Nationality *

Position *

Email Address *

Phone *

Work Telephone

Address

5. Source of Funds

Source of Funds *SalarySavingsPensionInterest/DividendsRental IncomeGratuityLoanMortgage (resell)Others

If Others, please specify *

6. Ultimate Beneficial Owner

Is there any individual who ultimately owns or controls the Company?YesNo

Representative Name

Nationality *

Passport Number *

Date of Birth

Day

Month

Year

7. PEP (Politically Exposed Person)

Have any of the Company's shareholders or Senior Management been entrusted with prominent public functions?YesNo

If Yes, please provide details *

8. Declaration & Consent

DECLARATION *

We (client) hereby declare that the information furnished by us to JB44 Finances and Business Advisers is true and correct and JB44 Finances and Business Advisers is entitled to verify the same either directly or through any third-party agent. We also agree that, if any such declarations made by us are found to be incorrect, JB44 Finances and Business Advisers shall be entitled to terminate our business relationship. We understand that if any of the above information is found to be false or untrue or misleading or misrepresenting, We are aware that we shall be held liable for it.

CONSENT *

We agree that JB44 Finances and Business Advisers can disclose this application, any information contained therein, other related confidential information and transactions in this application and on accounts linked to us to law enforcement and regulatory authorities.

Name *

Date *

Day *

Month *

Year *

Signature

Stamp

Preliminary Documentation

List of Documents ( Individuals)Copy of Valid Passport (mandatory)Copy of Emirates ID (mandatory)Copy of National ID (if Emirates ID not available)Copy of Valid UAE Residency Visa (mandatory)Copy of Valid UAE Residency Visa (mandatory)Copy of UAE/Other Valid Driving License (optional)Copy of Utility Bill/Telephone Bill/Tenancy Contract (optional)

Employee Verification

Validation *

The preliminary documents submitted by the Client have been validated as original and/or as true copies.

Employee Name

Department

Date *

Day *

Month *

Year *

Signature

M2 Office, Sedar Building, Al Zahiyah, Abu Dhabi, UAE

Info@jb44.ae

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