29 articles
What are my yearly filing obligations with my ADGM entity?
What is KYC and why is it required?
Why am I being asked to provide personal information and documents?
What is a PEP?
What do I need to do if I am a PEP?
I am a PEP. Can I set up an ADGM company?
Are there restrictions on nationalities who can set up an ADGM company?
What information and documents do I need to be a director of an ADGM company?
What information and documents do I need to be a shareholder of an ADGM company?
What information and documents do I need to be an authorised signatory of an ADGM company?
My KYC documents are not in English. Can I use them?
Do I need to notarize or legalise my shareholder documents to incorporate in ADGM?
What can be used as proof of residential address?
What does source of funds mean in ADGM?
What does source of wealth mean in ADGM?
What is the difference between source of wealth and source of funds in ADGM?
Do shareholders and directors need to update ADGM if their details change?
Who needs to provide KYC information and documents?
When do I need to update you of changes to my details or my ADGM entity?
I have passports from more than one country. Do I need to declare this?
What is a service address?
I have an Emirates ID Card but not a permanent residential address in the UAE. What address should I use?
Why am I being asked for a Curriculum Vitae (CV)?
My company will have a corporate shareholder. What information and documents need to be provided?
What is a certificate of incumbency?
What is a certificate of good standing?
What is the difference between a certificate of good standing and certificate of incumbency?
What can I use to show the current shareholders and directors?
Fit & Proper Declaration for ADGM