1st KYC for Mainland Companys #
1.1. data of the partners (shareholders) #
Shareholder 1
Full name:
Email:
Phone number:
Address:
Birthplace:
Passport number:
Parents' names:
Have you ever entered the UAE: YES NO
How many percentages of the company shares will you occupy:
Your position*: Manager Shareholder only
*Please tell us who will serve as the CEO or manager of the company and thus have the authority to open and close bank accounts and perform other functions. If there are several managers in the company, it is important to know whether they are allowed to open and close bank accounts separately or only together.
Separate Only Together
Shareholder 2
Full name:
Email:
Phone number:
Address:
Birthplace:
Passport number:
Parents' names:
Have you ever entered the UAE: YES NO
How many percentages of the company shares will you occupy:
Your position*: Manager Shareholder only
*Please tell us who will serve as the CEO or manager of the company and thus have the authority to open and close bank accounts and perform other functions. If there are several managers in the company, it is important to know whether they are allowed to open and close bank accounts separately or only together.
Separate Only Together
1.2. company name #
Please select three company names with priority 1, 2 and 3. The names must not contain "Dubai", "DXB" or similar variations.
- Company name
- Company name
- Company name
1.3. documents #
Furthermore, we require the following documents from each shareholder:
- Send us a legible scan of your passport.
- Send us a recent passport photo of yourself as a scan (white background).
- A picture of you with your passport legible next to your face.
1.4. payment options #
Please indicate how you would like to make payment for our services:
- Transfer through Wise.com
- Cash payment
- Cryptocurrency (2% fee)
- Paymentlink (2,25% fee)
2. KYC for Freezone Companys #
2.1. data of the partners (shareholders) #
Shareholder 1
Full name:
Email:
Phone number:
Address:
Birthplace:
Passport number:
Parents' names:
Have you ever entered the UAE: YES NO
How many percentages of the company shares will you occupy:
Visa type*: Normal Investor
Your position**: Manager Director Secretary
*Please let us know if you want a normal visa (every 6 months entry to Dubai) or an Investor Visa that requires only one yearly entry. Please note that there is an additional charge of 1000 AED for the Investor Visa.
**If different individuals, please indicate who will serve as Manager, Director and Secretary.
Shareholder 2
Full name:
Email:
Phone number:
Address:
Birthplace:
Passport number:
Parents' names:
Have you ever entered the UAE: YES NO
How many percentages of the company shares will you occupy:
Visa type*: Normal Investor
Your position**: Manager Director Secretary
*Please let us know if you want a normal visa (every 6 months entry to Dubai) or an Investor Visa that requires only one yearly entry. Please note that there is an additional charge of 1000 AED for the Investor Visa.
**If different individuals, please indicate who will serve as Manager, Director and Secretary.
2.2. company name #
Please select three company names with priority 1, 2 and 3. The names must not contain "Dubai", "DXB" or similar variations.
- Company name
- Company name
- Company name
2.3. documents #
Furthermore, we require the following documents from each shareholder:
- Send us a legible scan of your passport.
- Send us a recent passport photo of yourself as a scan (white background).
2.4 Payment options #
Please indicate how you would like to make payment for our services:
Transfer through Wise.com
Cash payment
Cryptocurrency (2% fee)
Paymentlink (2,25% fee)
