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.