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KYB - New Customer Onboarding
Welcome to Cercli!
To ensure accurate billing and compliance with regulations, please provide the following information and documents.
Operating company name (as per trade/commercial license)
*
Trading name (if different from above)
*
Registered address
(as per trade/commercial license)
*
Country of company registration
*
Date of company registration
*
Brief description of business activities
*
Please describe the ownership structure of the operating business and name any UBOs
*
Do you have a parent entity?
*
Company Documents Upload
Commercial trade license or commercial license (w/ company stamp)
*
Click to choose a file or drag here
Articles of Association or other relevant governance document
(w/ company stamp)
*
Click to choose a file or drag here
Certificate of Incumbency or document detailing ownership structure
(w/ company stamp)
Click to choose a file or drag here
Key Persons
Please list the names of all company directors
*
Please upload passport copies and Emirates IDs for all directors
(w/ company stamp)
*
Click to choose a file or drag here
Please list the names of all shareholders with 10% or more ownership
*
Please upload passport copies for all above-named individual shareholders
(w/ company stamp)
*
Click to choose a file or drag here
Please upload MOL ID of owner with company stamp
*
Click to choose a file or drag here
Please upload Establishment card with company stamp
*
Click to choose a file or drag here
Please upload MOL list with company stamp
*
Click to choose a file or drag here
If DMCC, please upload Memorandum of Association with company stamp (if applicable)
Click to choose a file or drag here
Submit
