As per regulatory requirements, we're obligated to run KYC verifications and screening on all owners of every business. This includes majority and minority owners.
For companies owned by other companies, we're obligated to follow the ownership trail all the way to the top.
Please ensure you add all business owners, especially those listed on your Trade License, Memorandum of Association, or Articles of Association.
Full name | Enter the full name of the business owner exactly as it is spelled on their government issued identification. If they have more than 2 last names, please add them to the "Last name" field. |
Emirates ID | Please make sure you upload a copy of both the front and back of the owners Emirates ID. Note that at least one owner must be a UAE resident holding a valid Emirates ID.
If you have a registered business: If any of the owners doesn't have an Emirates ID, please upload a copy of their passport.
If you are a freelancer: You must submit a copy of your Emirates ID, copy of passport will not be accepted in these cases. |
Residential address | Enter the full home address of the owner. Please include the unit number in the Address field. Note that, unlike proof of business address, we do not require proof of address for this particular field.
Note that we only request this if you are planning to use Mamo for Corporate Cards. |
Country of birth | Enter the country where the owner was born.
Note that we only request this if you are planning to use Mamo for Corporate Cards. |