Business activity for goAML Registration

• Are you a real estate firm?
• Are you an auditing or accounting firm?
• Are you a trust or company service provider?
• Are you a dealer of precious metals or stones?
• Are you a legal consulting company (except lawyers and notary publics)?

Required Documents

• Email ID
• Mobile Number
• Trade License
• MOA
• Passport copy of owner
• Emirates ID of Owner (Authorised signature)
• Any one passport copy and Emirates ID of a Representative of company or any third party
• BIC (it will be available in bank details)