Know Your Customer

This form is designed to collect essential information about clients in compliance with UAE regulations, including AML laws and guidelines issued by the Ministry of Economy.

Client Details

Legal Client Name Gender MaleFemaleOther Nationality

Date of Birth

ID Details

Passport Number Copy of Passport

Emirates ID Copy of Emirates ID

Visa Number (If applicable) UAE Visa Copy (if applicable)

Contact Information

Residential Address Proof of address (Utility Bill, Bank Statement etc.)

Employment Details

Designation Employer Name Work Address Annual Income Range

Transaction Details

Purpose of Property (Purchase / Rental) InvestmentResidential UseOther Source of Funds

Banking Information

Bank Name IBAN Swift Code

Related Parties

Do you have any related parties involved in the transaction? YesNo If Yes, provide details

Politically Exposed Person

Are you or any of the beneficial owners a PEP (PEP refers to individuals holding or closely related to a high-profile public positions) YesNo if Yes, provide details

Country:

Declaration and Signature

I hereby declare that the information provided in this KYC form is accurate and complete to the best of my knowledge. I undertake to inform the company of any changes to the information provided. I understand that the real estate company may perform additional verifications or checks, including contacting my bank or employer if necessary, to comply with UAE regulations.

Client Name Signature

Date