Passport copy (if the individual has a passport from another country (nor or previously) we will need copies of both. The passport copy should include the signature page as well as the photo page if they are separate. For Indian nationals, the copy must include the family page and for UAE Nationals, it needs to include the UID sticker.)

Residential address and current dated (current dated means that it is dated within the last 2 months) proof of address (typically a utility bill)

Residence Visa / National ID Card (if applicable)

Emirates ID Card (if applicable)

Occupation details and CV

Contact details including phone number and email address

Source of wealth and funds information

PEP declaration