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 DubaiOther Trade License Issuing Authorities Others
You may also visit your nearest Mashreq Branch with the following valid original documents:
- ID Documents of all Owners / Partners / Power of Attorney
- Passport of all Owners Partners/POA holders
- UAE Visa / Emirates ID of all Owners Partners/POA holders
- Company Documents
- Trade License / Certificate of Incorporation / Certificate of Good Standing. To know more Click here
- Memorandum & Articles of Association (in case of any amendments)
- Address Proof in UAE
- FATCA declaration, if not submitted (Click here to Download)
- Common Reporting Standards (CRS) declaration, if not submitted (Click here to Download)
- Business Profile Declaration(Click here to Download)
For more details contact your Relationship Manager or call our Business Banking Call Center - 04 4244763