Update KYC

As per Central Bank regulations, all banks are required to maintain valid identity documents/ information of their customers, at all times.
Please note the following restrictions will be applied to the business account if the KYC is not updated:

Details of the Actions Days after expiry
Cheque Book facility revoked 45 Days
Debit Freeze on all accounts 90 Days
Closure of all accounts 365 Days

To update KYC Online click on your Trade License issuing authority.

Department of Economic Development Dubai
Other Trade License Issuing Authorities Others

You may also visit your nearest Mashreq Branch with the following valid original documents:

For more details contact your Relationship Manager or call our Business Banking Call Center - 04 4244763