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 *