All Collections
ADGM
ADGM Compliance
Why am I being asked to provide personal information and documents?
Why am I being asked to provide personal information and documents?
Updated over a week ago

We collect personal information and documents for three reasons:

  • to confidently identify our clients and assess risks in providing services to individuals and entities,

  • to comply with our regulatory and legal obligations as a Company Service Provider, and

  • to have the information and documents needed to submit to the Regulator to incorporate or make changes to your company.

Did this answer your question?