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KYC Requirements to open RAK IC company:


For all proposed directors and shareholders of the company:


1. Original proof of address (e.g. utility bill) - not older than 3 months.

2. Certified passport copy - this can be done either by a lawyer, an accountant, other corporate service provider, a notary, or a bank.

3. Bank reference letter. It should simply state how long you had a bank account for and that the relationship with the bank was conducted in a satisfactory manner (or words to that effect). The reference could be to us (TMS FZE) OR Bank Statements - RAKIA will accept three months of personal bank statements provided that each page is stamped by the bank with a signature and date.

Please read
RAK IC company opening requirements & FAQ regarding KYC in pdf.