KYC & Due Diligence Policy​

​​

In line with UAE Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, and as part of our internal compliance procedures, we are required to conduct Know Your Customer (KYC) checks on all prospective buyers and counterparties.

​

Purpose of KYC

​

KYC checks are undertaken to
 

• Verify the identity of prospective buyers

• Confirm authority to transact

• Protect sellers from unsolicited or unverified approaches

• Ensure confidentiality of sensitive commercial information

• Comply with applicable UAE regulatory obligations

​

KYC Requirements

​

Before any of the following can occur
 

• Introduction to the seller

• Sharing of detailed financial or commercial information

• Granting access to online data rooms

• Arrangement of calls or meetings with the seller
   

We require completion of basic KYC, including
 

• Passport photo page (individuals), or

• Passport + Trade License (corporate buyers), or

• Emirates ID (UAE residents, where applicable)

• Additional information may be requested where required.

Confidentiality

​

All KYC documentation is handled in strict confidence and used solely for compliance and transaction-related purposes. Documents are securely stored and are not shared with sellers without consent, unless required by law.

​

Policy Enforcement

​

We are unable to proceed with introductions, data sharing, or seller engagement until KYC requirements are fully satisfied. This policy applies uniformly to all buyers without exception.
 

If you have any questions or concerns, please do not hesitate to contact us.

​