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Important Compliance Requirements : Resident ID - UAE
Please ensure that the submitted document fully complies with the requirements outlined below to avoid any delays in processing: The ID must be valid at least for a month at the time of submission. Expired IDs will not be accepted. The image must be ...
Accepted Documents - UAE
For clients residing in the UAE, we accept a valid Emirates ID as resident ID for onboarding and verification purposes. Document Format Requirements The resident IDs must be submitted as an official PDF document issued by the relevant authority. ...
Sample bank statement - ADCB bank (UAE)
To complete your onboarding we would need your latest bank statement as proof of address. 1. Requirements in the bank statement Your ADCB bank statement should have: Name as per your passport Overseas address Been issued in any of the last three ...
Sample bank statement - HSBC Bank (UAE)
To complete your onboarding we would need your latest bank statement (less than 3 months old) as proof of address. 1. Requirements in the bank statement Your bank account statement should have: Name as per your passport Overseas address At least one ...
Sample Permanent resident - Canada