Individual KYC

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About us
Our services
KYC
- Individual KYC
- Non Individual KYC
Knowledge Hub
Contact us

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.
A separate KYC form should be for additional joint individual.

1. Client Details

Prefix

First Name *

Middle Name

Last Name *

Date of Birth *

Day

Month

Year

Gender *MaleFemale

2. Proof of Identity

Please provide Passport and Emirates ID copy

Passport Number *

Nationality *

Emirates ID Card Number *

National ID Number

3. Address Information

Street Address *

City *

ZIP / Postal Code *

Country *

4. Contact Information

Phone *

Email Address *

5. Employment Information

Employment Status *Salaried WorkerSelf-employedRetireeStudentUnemployedOthers

If Others, please specify *

Occupation

Employer Name

Street Address

6. Source of Funds

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

If Others, please specify *

7. Method of Payment

Method of Payment *CashBank TransferCheque

Payment Currency *United Arab Emirates DirhamUnited States DollarEuroOther

If Other, please specify *

8. PEP (Politically Exposed Person)

Have any of the Company's shareholders or Senior Management been entrusted with prominent public functions... *Add the full PEP definition from your formYesNo

If Yes, please provide details *

9. Declaration & Consent

DECLARATION *

I (client) hereby declare that the information furnished by me 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. I also agree that, if any such declarations made by me are found to be incorrect, JB44 Finances and Business Advisers shall be entitled to terminate our business relationship. I understand that if any of the above information is found to be false or untrue or misleading or misrepresenting, I am aware that I shall be held liable for it.

CONSENT *

I 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 me to law enforcement and regulatory authorities.

Name *

Date *

Day *

Month *

Year *

Text

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 *

Save as Draft

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

Info@jb44.ae

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