Start by opening an account and meeting the following requirements:
- Beneficial Owners
- Shareholders
- Authorized Signatories
- Person(s) who will operate the account
10. Additional requirements for UAE Residents, Residence Visa and Emirates ID copy of the following:
- Beneficial Owners
- Shareholders
- Authorized Signatory/ies
- Person(s) who will operate the account
- Beneficial Owners
- Shareholders
- Authorized Signatory/ies
- Person(s) who will operate the account
Disclaimer
- All submitted documents must be in English.
- The above list is non-exhaustive. Austral International FZCO reserves the right to request additional documents or information as needed.
- All documents and information provided will be verified against global databases, including World-Check and other third-party due diligence platforms.
- All submitted information will be treated as strictly confidential. Austral International FZCO retains the right to accept or decline applications at its sole discretion, without obligation to disclose reasons.
- For preliminary assessment, please email scanned copies of the required documents to: compliance@austral.ae