Client Information Request

Onshore UAE Branch - Client Information Request

Send to:*

Do you want to send a copy to a Banks Legal staff?*

Banks Legal Staff*

NAME OF FOREIGN COMPANY*

JURISDICTION OF FOREIGN COMPANY*

ADDRESS OF FOREIGN COMPANY*

Street Address City Country

CONTACT PERSON*

TELEPHONE/MOBILE NUMBERS OF CONTACT PERSON

EMAIL ADDRESS OF CONTACT PERSON*

AUTHORISED SIGNATORY TO SIGN ON BEHALF OF FOREIGN COMPANY/LLC (if any)

FOREIGN COMPANY AUTHORISED SIGNATORY AUTHORITY*

DATE OF FOREIGN COMPANY AUTHORISED SIGNATORY AUTHORITY

REGISTRATION NUMBER OF FOREIGN COMPANY AUTHORISED SIGNATORY AUTHORITY

LANGUAGE OF CONSTITUTIONAL DOCUMENTS*

REGISTRATION DETAILS

COMPANY'S OTHER REGISTRATION (if any)

TYPE OF PREMISES REQUIRED (e.g. basic office, warehouse, etc.)*

PROPOSED GENERAL MANAGER'S NAME*

PROPOSED GENERAL MANAGER'S NATIONALITY*

PROPOSED GENERAL MANAGER'S PASSPORT NUMBER*

ADDRESS OF PROPOSED GENERAL MANAGER*

Street Address City Country

PROPOSED GENERAL MANAGER'S QUALIFICATION*

REQUIRED NUMBER OF EMPLOYEES*

NAME OF AUDITOR*

AUDITOR CONTACT DETAILS*

NAME OF BANK*

BANK CONTACT DETAILS*

NAME OF LOCAL AGENT*

ADDRESS OF LOCAL AGENT*

Street Address City Country

AUTHORISED SIGNATORY OF AGENT (if applicable)

AGENT AUTHORISED SIGNATORY AUTHORITY (e.g. POA)*

DATE OF AGENT AUTHORISED SIGNATORY AUTHORITY

REGISTRATION NUMBER OF AGENT AUTHORISED SIGNATORY (if applicable)*