KYC for IBC Registration

Please fill the form bellow and one of our officer will be in touch with you shortly. Thank you!

Reference number

Date

Personal Detail

Client name

Phone number

Email address

Nationality

Passport number

Place of residence

Company Detail

Company name

Type of company

Authority

Country of incorporation

Company activity

Description of activity

Place of operation

Number of shareholder

Shareholder

Secretary

Name and nationality of shareholders if more than one

Number of shares

Shareholders are resident of UAE?

Companies key supplier/distributor/clients

Source of funding

Nature of business activities

Questionnaire

Do you want to register wills in UAE?

Do you want to own property in UAE?

Do you need company bank account in UAE?

Do you need company international bank account?

Are you political exposed person?

Do you hold dual or multiple nationalities?

Do you have business in your own country?

Do you have any negative activity or criminal record in UAE or elsewhere?

I declare that the above information is true and correct and i undertake and agree to immediately inform BACT if there are any changes or additional information relevant to the BACT or RAKICC