Client Information – Compliance Portal

To ensure that you can successfully complete the entire form, please make sure your identification, property, payment and supporting documents are available before starting.

Basic / Reference Information

Buyer Name *

Developer Name *

Project Name *

Property Value *

Email Address *

Contact Number *

Passport / Identification Details

Nationality *

Passport Number *

Passport Issue Date *

Passport Expiry Date *

Passport Issuing Country *

Emirates ID Number, if available

Valid National ID, if applicable

Upload Passport *

Select File ⇧

Upload Emirates ID

Select File ⇧

Upload National ID

Select File ⇧

Business / Employment Information

Describe Your Business Activity *

Source of Income *

Describe how you generate or source your income *

Property Ownership Information

Do you have any other property in Dubai? *

Yes No

Please provide property details *

Source of Funds / Payment Information

Describe how you sourced the payment for this property *

Describe how the funds were arranged for the property purchase in Dubai *

Source of Funds *

Proof of Payment

Upload Proof of Payment

Select File ⇧

Upload Bank Statements for the Last 6 Months *

Select File ⇧

Multiple files can be selected.

Third-Party Payment Information

Have you made the payment through a third party? *

Yes No

Third Party Full Name *

Relationship with Third Party *

Describe the relationship with the third party

Provide proof of transfer of funds to the third party

Upload Proof of Fund Transfer

Select File ⇧

Upload Third Party Emirates ID

Select File ⇧

Upload Third Party Passport

Select File ⇧

Upload Third Party National ID, if applicable

Select File ⇧

Client Type

Client Type *

Individual / Personal Documents

Passport

Select File ⇧

Emirates ID

Select File ⇧

National ID

Select File ⇧

Bank Statements

Select File ⇧

Payment Documents

Select File ⇧

Corporate Entity Details

Company Name *

Company Registration Number *

Trade License

Select File ⇧

Country of Incorporation *

Authorized Signatory *

Ultimate Beneficial Owner Details *

Company Documents

Select File ⇧

Document Uploads

Proof of Funds

Select File ⇧

Corporate Documents, if applicable

Select File ⇧

Declaration

By submitting this information, I confirm that the information and supporting documents provided are true, accurate and complete to the best of my knowledge. I understand that further information or supporting documents may be requested where required.

I confirm that the information provided is correct. I agree to the terms and declaration.

Client Signature *

Draw your signature

Submission Date *