We invite you to open an account with us and take a step toward a secure trading venture in precious metals.
Here are the necessary requirements
1. Trade License (Minimum of 3 Months Before Expiry)
2. Memorandum of Association (MOA) (amendments to it, if any)
3. Articles of Association
4. Certificate of Incorporation
5. Share Certificate
6. VAT Registration
7. GO - AML Registration (For UAE Based Companies)
8. Emirates ID and Residence Visa (For UAE Residents)
- Beneficial Owners
- Shareholders
- Authorized Signatory/ies
- Person(s) who will operate the account
10. Additional requirements for UAE Residents, Residence Visa and Emirates ID copy of the following:
- Beneficial Owners
- Shareholders
- Authorized Signatory/ies
- Person(s) who will operate the account
- Beneficial Owners
- Shareholders
- Authorized Signatory/ies
- Person(s) who will operate the account
Disclaimer
- We require that all the documents must be in English.
- The above list is non-exhaustive and Al Naser International may request additional information or supporting documents.
- All the documents and information provided will be checked against a world-check database and other third-party due diligence software.
- All the submitted documents and information will be kept with outmost confidentiality.
- Al Naser International holds the right to accept or reject accounts without disclosing the reason.
- For your initial assessment, please email scanned copies of the required documents to:
compliance@alnaserintl.ae
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