AU Jewellery

1. Proof of legal existence of Applicant Company

2. Proof of Applicant Company’s physical address in country of origin and physical address within the UAE (when applicable)

3.Contact details of Applicant CompanyContact details of Applicant Company

4.Identities and Addresses of all controlling individuals of the Applicant Company and its assets (shareholders, beneficial owners, partners)

5. Identities and Addresses of all authorized signatories of the Applicant Company (if different from those in

Declaration by the authorized signatories that the beneficial owners mentioned in 4 are the sole beneficial owners of the Applicant Company

6. Identities and Addresses of all persons authorized to deal on behalf of the Applicant Company (if different from those in 4 and 5)

7. Identities and Addresses (if different to those in 4, 5 and 6)

8. First class bank reference whereby the Applicant Company has been known to the issuing bank for at least two years

9. Last two years audited Applicant Company accounts

REQUIRED DOCUMENTATION FOR