KYC for IBC Registration Please fill the form bellow and one of our officer will be in touch with you shortly. Thank you! Phone 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? * Select one option Yes No Companies key supplier/distributor/clients * Source of funding * Nature of business activities * Questionnaire Do you want to register wills in UAE? * Select one option Yes No Do you want to own property in UAE? * Select one option Yes No Do you need company bank account in UAE? * Select one option Yes No Do you need company international bank account? * Select one option Yes No Are you political exposed person? * Select one option Yes No Do you hold dual or multiple nationalities? * Select one option Yes No Do you have business in your own country? * Select one option Yes No Do you have any negative activity or criminal record in UAE or elsewhere? * Select one option Yes No Client declaration 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