​Onboarding of new Clients

Our compliance department Conduct detailed Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures and guidelines

Our compliance department carefully reviews all documents submitted by the parties and approves the account opening only after ensuring compliance with our standards, UAE and international bodies standards.

As well we establish the ultimate beneficial ownership of corporates and other legal entities with whom we conduct transactions, we obtain and verify copies of various documents such as trade licenses, company formation documents, export/import licenses, passport copies, and any other relevant documents as deemed necessary. By verifying these documents, we ensure that we have a clear understanding of the ownership structure of the entities we do business with and can identify any potential risks or conflicts of interest.

We take our due diligence procedures seriously and strive to maintain the highest standards of compliance in all our operations. By verifying the ultimate beneficial ownership of our clients,

At DAR ALDAHAB , we place great importance on ensuring that all employees have a basic understanding of Anti-Money Laundering (AML) rules and our company policies in this regard. We believe that every employee has a role to play in maintaining the integrity of our operations, and as such, we require and instruct all employees to adhere to the established AML rules.