Account Opening Overview

To open an account with Our Company, customer needs to submit the following documents.

1. Duly Completed Account Opening Questionnaire
   • a.MYKA KYC Form Download
2. Company Registration Documents
   • a.Memorandum of Association (and necessary amendments, if any)
   • b.Articles of Associations
   • c. Certificate of Incorporation/ Certificate of Registration
   • d.Shares Certificate / Partners List
   • e.Extract of Company registry
3. Valid Trade License
   • a.Minimum of 3 months before expiration
4. Passport Or Id Copies (And Visa & Emirates Id Copy If Residing In Yae) Of The Following:
   • a.Beneficial Owners / Shareholders
   • b. Directors or Authorized Signatories
   • c. Person/s who will operate the Account
5. Tenancy Contract / Title Deed / Latest Utility Bill
   • a.Registered Address (as per the license)
   • b. Office/Principal Address (primary address where the business activity is performed)
6. Vat Registration Certificate/TRN Number


7. Kindly send the scanned copies of the required documents to backoffice@mykaprecious.com for the initial assessment.

IMPORTANT INFORMATION

• We only accept documents in English
• The list above are basic minimum requirements, we may request for additional supporting documents.
• Documents and information including the company, shareholders, beneficial owners, and person/s who will operate the account are processed and checked against our screening/due diligence software as part of our compliance procedure.
• For further assistance and clarification, please feel free to email at backoffice@mykaprecious.com
• Myka Precious will acknowledge receipt of the account opening documents and retains the discretion to accept or reject the application without providing specific reasons.