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Who needs to provide KYC information and documents?
Who needs to provide KYC information and documents?
Kathryn Burke avatar
Written by Kathryn Burke
Updated over a week ago

Individuals who will be a shareholder, director, authorised signatory or data protection contact for an ADGM entity will be required to provide KYC information and documents.

If a corporate entity becomes a shareholder, we will require the KYC information and documents for that corporate entity. Where there is an individual who will ultimately hold 25% or more in the ADGM entity by virtue of its shareholding in the corporate entity (otherwise known as a UBO or Ultimate Beneficial Owner), we will require the KYC for this individual.

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