1. Account opening form

Please fill all applicable fields to your business activity/proposed business as missing information may cause delays in processing the account application.

2. Trade or business license

Minimum of 3 months before expiration.

3. Company registration documents

  • Certificate of registration
  • Memorandum of association
  • Articles of incorporation
  • Shares certificate

4. Passport or ID copies (and visa page if residing in UAE) of the following:

  • Beneficial owners/shareholders
  • Directors or authorized signatories
  • Person(s) who will operate the account

5. Proof of Address (Latest Utility Bill or Tenancy Contract) of the following

  • Registered address
  • Office/principal address (place where the business activities are performed)
  • Each beneficial owner/shareholder

6. Tax Registration Number (TRN) / registration certificate

Issued by the country where the company was incorporated.

7. Latest financial statements (or any alternative from the list below)

  • Latest audited financials of the company
  • Latest bank statement
  • Letter of good standing

8. Duly completed supply chain form

9. Duly completed AML-CFT form

Kindly send the scanned copies of the required documents to compliance@unigoldpm.com for the initial assessment. We will advise you when to send notarized copies or present original for verification.