Panasia Group
info@panasiagroup.ae · +971 4 553 4197
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Compliance / AML

Know Your Customer

Complete the form below to begin the onboarding process. All information is treated in strict confidence in accordance with applicable AML/KYC regulations.

1
Company
2
Contact
3
Management
4
Shareholders
5
UBO
6
Sanctions
7
Declaration
8
Documents
01
Company Information
Legal registration details of the entity
    Business License
    02
    Business Contact Person
    Primary point of contact for this application
      03
      Management
      Authorised representative / director information
      04
      Shareholder Information
      Ownership structure of the company
      Shareholder 1
      Shareholder 1 Type
      Shareholder 2
      05
      Ultimate Beneficial Owner
      Individual(s) who ultimately own or control the entity
      06
      Sanctions Compliance
      International sanctions and regulatory screening
      Is the company or any beneficial owner subject to international sanctions?
      07
      Declaration & Consent
      Please read and confirm each statement below
      08
      Document Uploads
      PDF, DOC, JPG, PNG — max 10 MB per file
      Certificate of Incorporation
      Certified copy required
      No file chosen
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      Memorandum & Articles of Association
      Or equivalent constitutional document
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      Bank Reference Letter
      Issued within the last 3 months
      No file chosen
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      Registry Extract
      Current extract from corporate registry
      No file chosen
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      Board Resolution / Power of Attorney
      Authorising the signatory
      No file chosen
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      Annual Financial Reports
      Last 2 years if available
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      Tax Certificate
      Current valid certificate
      No file chosen
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      Trade License
      Current valid trade license
      No file chosen
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      Passports of UBOs & Representative
      Colour copies, valid passports
      No file chosen
      Choose File

      Ready to Submit?

      By submitting this form you confirm all provided information is correct. Our compliance team will reach out within 1–3 business days.