As per the regulations set by Central Bank of the UAE, all banks need to maintain valid identity documents / information for their customers, at all times. This helps the banks know / understand their customers and their financial dealings to be able to serve them better and manage risks prudently.

We will be in touch with you from time to time to inform you regarding KYC document(s) requirement.

Based on the communication you receive from the bank, you may need to submit, some or all of the, following documents according to your category:

Individual Customer Entity / Organization / Company

Click here to view frequently asked questions.

Note: If you have been asked to submit FATCA Declaration, please click the link above to download the form and keep a scanned copy of the completed form ready for upload.