Onboarding
Client Onboarding
Our onboarding process is built to be efficient and fully compliant — preparing each client for a secure, transparent trading relationship with Dar Al Dahab.
- 1
Submit Documents
Provide identification and supporting documents required to start the process.
- 2
Compliance Review
Our compliance department reviews the file against internal and regulatory standards.
- 3
KYC & CDD Verification
Identity verification, ownership review, and risk assessment are completed.
- 4
Approval
Once checks are satisfied, the client file is approved for business engagement.
- 5
Start Trading
You can now begin trading and accessing Dar Al Dahab bullion products.