Please select the type *

Do you have a UAE Golden Visa?

Service(s) Availed *

Are you a politically exposed person, or a close family member or associate of one? *

Is the customer part of a multi-national group?

Authorized to Operate the Account

Power of Attorney/Guardian/Trusteeship/Other representative *

Describe the purpose of availing the service *

Estimated duration of holding the property/availing the service if it is renting. *

Select the Years *

Payment Methods *

If payment mode is other than cash, Is the money flowing through the customer's own bank account? *

Please specify the payee *

Does the country have a branch/related party/place of operation in a high-risk/sancitoned jurisdiction? (Colombia, Peru, North Korea, Iran, Congo, Somalia, Syria) *

Does the country have a branch/related party/place of operation in a tax haven? (Cayman Islands, Mauritius, Isle of Man, Andorra, the Bahamas, Belize, Bermuda, the British Virgin Islands, the Cayman Islands, the Channel Islands, the Cook Islands, The Island of Jersey, Hong Kong, The Isle of Man, Mauritius, Lichtenstein, Monaco, Panama, St. Kitts and Nevis, British Virgin Islands, Bermuda) *

Is the customer listed on any recognised stock exchanges? (For legal persons) *

Is the customer part of a multi-national group? *

Is there any adverse media reports/articles about the customer? *

Have the customer or its owners/directors/senior officers been fined/convicted by an authority for any money laundering/terrorist funding offences in the past? *

Is the customer or its owners/directors/senior officers a sanctioned entity under the Local or UNSC Lists? *

Did the money flows originate from the place of the customer's residence (for individuals) or registration (for legal persons)? *

Are the transactions carried out in person? *

Is the money flowing through the customer's own bank account? *