01
Identity (ID) Documents
UAE Nationals
- Valid Emirates ID (Front & Back)
- Valid Passport
UAE Residents (Expatriates)
- Valid Passport
- Valid UAE Residence Visa
- Valid Emirates ID (Front & Back)
Non-UAE Residents
- Valid Passport
- National ID Card (Front & Back) (Country based Government issued ID)
ID Document Requirements
- Must be valid and not expired.
- Full document should be visible (no cropped images).
- Clear, high-resolution colour copy.
- All four corners visible.
- MRZ (Machine Readable Zone) must be readable.
- No glare, blur, watermark, or obstruction.
- Name and DOB must match the onboarding details.
- Selfie/Face verification should match the ID.
02
Proof of Residence (POR) / Proof of Address (POA)
Accepted Documents
Bank Statement (issued within the last 3 months)
Utility Bills — Electricity, Water, Internet, Landline
Tenancy Contract
Lease Agreement
Credit Card Statement
IBAN Letter (accepted by some institutions)
POR Requirements
- Issued within the last 3 months (for statements and utility bills).
- Must show customer’s full name.
- Must show complete residential address.
- Must show issue date.
- Address must match the address provided during onboarding.
- PDF or clear scan/photo only.
- Screenshots or cropped images are not accepted.
- Document must be in the customer’s own name.
Prepare these corporate documents for KYC verification.
Trade License
Certificate of Incorporation
MOA & AOA
Board Resolution
Authorized Signatory List
Passport / National ID / Residence ID of Authorized Signatories
Passport / National ID / Residence ID of Directors
Passport / National ID / Residence ID of UBO(s) or controlling person
Proof of Residence of Directors, Authorized signatories and UBO(s)
Bank Statement / Bank Reference