KYC Corporates Please enable JavaScript in your browser to complete this form.Company’s Details – Step 1 of 6Company’s Name in English : *Company’s Name in Arabic :Legal Form : *Public Shareholding CompanyPrivate Shareholding CompanyJoint Liability CompnyLimited Liability CompanyOthersTax Number : Registration Number : *Date of Registration : *Country of Registration : *Nationality *Commercial Name Company’s National Number *Certificate of incorporation No *Date of Certificate of incorporation *Residency Indicator *Local CompanyForeign Operating CompanyForeign non- Operating CompanyCountry of Residence *The Company’s Capital Number of EmployeesTotal Assets/ Owner Equity Amount of Annual Revenue Amount of Annual Profit NextOffice Number Building Number Name Street Nearest Land Mark *District *City *Country *Landline Number Mobile Number : *Fax :Email : *Web Site PreviousNext Name *Job Position/Title *PEP`S *YesNoPreviousNext Name *Nationality *National/ Passport No *Date of BirthJob Position/Title *US Resident *YesNoPEP`S *YesNoPreviousNextAre any of your accounts managed through a power of attorney ? *YesNoType of Attorney *GeneralSpecificOthersInsurance Date *Expiry Date : *Attorney`s Name *Nationality *National /Passport NODate of Birthday *PreviousNext Purpose of Relationship *The Beneficial Owner *PreviousSubmit
