UAE Required Documents for Accounts Activation

Modified on Sat, 14 Dec at 12:52 PM

Account activation in UAE, Egypt, Jordan or Lebanon requires documents that vary depending on the type of business you have (Corporate - Individual)



A) A corporate business is a licensed business for which you need to provide the following:


1) Copy of Emirates ID (Front & back)

  • Copies of all shareholders with more than 25% ownership (As seen on the Trade License), and/or Authorised Signatory

2) Copies of the Passport Visa Page

  • Copies of all shareholders with more than 25% ownership (As seen on the Trade License), and/or Authorised Signatory

3) Copy of the Trade license

  • Please share all pages of the trade license

  • Please provide your MOA (Memorandum of Association), (if applicable).

4) Power of Attorney for Authorized Signatory (If applicable)

5) Copy of VAT registration (If applicable)

6) Business Bank Account details (cannot be a personal bank account) such as:

  • Bank Account Name: has to match the company name as it's spelled in the bank database in English

  • Bank Account Number 

  • Bank Address 

  • IBAN Number 

  • Bank Statement or original IBAN letter from the bank

7) Website/ social media account URL such as Instagram or Facebook (depending on where you sell)

* The website MUST be complete, active and ready to sell

8) The company's expected Annual turnover (AED)

9) Contact Information 

  • Email Address (The main access to your dashboard) 
  • Mobile Number

B) An individual business is a business without a commercial license.



** Unfortunately, right now we are not accepting any businesses without a license in UAE. So if you’re an individual business based in this countryplease check back later to see if we have restarted accepting these businesses, and you can contact our support team via live chat.


Click on the below countries depending on where your business is based to see the required KYC documents:



Kuwait

Bahrain

Saudi Arabia

Qatar

Oman

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