• Address in the country of Incorporation
• Address in the UAE (if applicable)

• Original utility bill
• Copy of a lease / Tenancy agreement / purchase agreement/Title Deed
• Original statement from a financial institution

• Office telephone number(s)
• Office fax number(s)
• Office email address
• Company website URL

• Shareholders, beneficial owners, or partners:
• Copy of passport(s)
• Proof of address:
  • Original utility bill; or
  • Copy of lease/purchase agreement
• Trade License, Evidence of Physical address (if the Shareholder is Entity)

Those holding Powers of Attorney

Third-party mandate holders

Proof of identity (e.g., passport copy)

Proof of address (e.g., utility bill or lease/purchase agreement)

Audited financial statements for the last two years

Signed and Stamped copy of full fledged KYC account opening form which consists of various columns for Company and Shareholders details, business details, compliance information, bank information, financial status, ownership, PEP, UBO details etc.

Fix gold

Delivery of gold

Signing all statement in connection with the delivery of gold and statement of accounts

Signing/issuing receipt, vouchers, in connection with the delivery of gold and payment related thereto.

Collecting cheques and cash in connection with the delivery of gold.