Know Your Customer

As part of the AML/CFT policies and framework mandated in the UAE, Matrixx Real Estate is required to conduct Customer Due Diligence. The client is responsible for ensuring the accuracy of the information provided to Matrixx Real Estate.

First Name(Required)

Last Name(Required)

Email Address(Required)

Phone(Required)

Select Profession(Required)

Salary(Required)

Company Name(Required)

Company Land Line Number(Required)

Preapproval of Mortgaged Buyer(Required)

Yes

Legal Structure(Required)

Specify the legal structure(Required)

Nature of Business(Required)

Place of Establishment(Required)

Date of Establishment(Required)

Annual Turnover(Required)

Trade License Number(Required)

Trade License(Required)

Max. file size: 3 GB.

Tax Registration Number

Business Address(Required)

City(Required)

State/Region/Province(Required)

Postal / Zip Code(Required)

Country(Required)

Emirates

Country(Required)

Phone(Required)

Is the Business entity a real beneficiary?(Required)

Authorized Signatory

Name(Required)

Gender(Required)

Date of Birth(Required)

Nationality(Required)

Identity Proof

Emirates ID

Max. file size: 3 GB.

Passport

Max. file size: 3 GB.

Politically Exposed Person (PEP)?(Required)

Foreign National?(Required)

Type of Visa (If a Foreign National)

Visa Number (If a Foreign National)

Visa

Max. file size: 3 GB.

Residential Address(Required)

City(Required)

State/Region/Province(Required)

Postal / Zip Code(Required)

Country(Required)

Permanent Address

City

State/Region/Province

Postal / Zip Code

Country

Partners/Directors/Shareholders

Name

Designation

Percentage of Shares

Emirates ID

Max. file size: 3 GB.

Passport

Max. file size: 3 GB.

Name

Designation

Percentage of Shares

Emirates ID

Max. file size: 3 GB.

Passport

Max. file size: 3 GB.

Name

Designation

Percentage of Shares

Emirates ID

Max. file size: 3 GB.

Passport

Max. file size: 3 GB.

Agents Name(Required)

Signature(Required)