Plot No: JLTE-PH2-BB2 Jumeirah Lakes Towers Dubai UAE
وحدة رقم: D12-4106 مزايا بزنس افينيوا بي بي 2 أرض رقم :جي ال تي اي -بي اتش-2بي بي 2 ابراج بحيرات جميرا دبي الامارات العربية المتحدة
The purpose of this checklist is to ensure that the identity of our clients and their source of funds are properly verified in order to achieve compliance with the Financial Obligations Regulations 2010. This checklist must be completed and submitted as part of our Due Diligence to be applied to existing clients in conformity with Anti-Money Laundering Laws and Regulations. Name and address of the application mentioned on the KYC form, should match with the documentary proof submitted.