ADGM Compliance
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