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Client/Supplier On Boarding Form

mkACE Management Consultancy Co. L.L.C - AML Compliance

Section 1: Customer Details

Onboarding Type *

Legal Entity selected

Legal Entity Name *

Individual Full Name *

Date of Incorporation

Date of Birth

Trade Licence Number *

Licence Expiry *

Nationality *

Passport Number *

Emirates ID Number

Email (Main Contact) *

Contact Number

Country of Operation / Residence

Corporate Tax Number

VAT TRN

PEP?

Business Activity (as per licence) *

Company Documents

Trade Licence Copy *

MOA / Articles of Association (Optional)

Certificate of Incorporation (Optional)

Proof of Address (Utility Bill, etc.)

Individual Documents

Passport Copy *

Emirates ID Copy (if applicable)

Proof of Address (Utility Bill, Tenancy, etc.)

Section 2: Authorised Person(s)

Full Name *

Nationality *

Passport/ID No. *

Email ID

Contact Number

Date of Birth

Passport / Emirates ID Upload *

Dual Nationality?

PEP?

Second Nationality

Section 3: Shareholders (Equal or More than 10% Individually)

Full Name *

Nationality *

Passport No.

DOB / DOI

% Share *

Contact

PEP?

Passport / Emirates ID Upload

Total Disclosed Shareholding: 0% Incomplete

I confirm that all other shareholders not listed above hold less than 10% individually.

Use this only when Section 3 discloses all shareholders who hold equal or more than 10% individually, and the remaining ownership is split among shareholders below 10% each.

Section 4: Ultimate Beneficial Owners (UBO - Equal or More than 25%)

Name / Entity *

Nationality / Jurisdiction

Passport / Licence No.

DOB / DOI

Email ID

Contact Number

Ownership %

Passport / ID Upload

PEP?

Declare the Natural Person behind this Legal Entity

UBO Full Name *

Nationality

Passport No.

Section 5: Directors / Board Members

Full Name

Nationality

Designation

Passport/ID No.

Date of Birth

ID Expiry Date

Email ID

Contact Number

PEP?

Passport / ID Upload

Section 6: Bank Details

Bank Name

Bank Country

Account Type

Currency

IBAN

Mode of Signatory

Joint Account Signatory Details

Section 7: Financial & Service Information

Primary Source of Funds *

Annual Income / Turnover

Source of Wealth

Service Requirement Details

Purpose of Engagement

Supporting Financial / Service Documents (Optional)

Click “Add more file” to attach bank statements, audited financials, service scope, or other supporting documents one by one.

Section 8: Enhanced Due Diligence

⚠️ Required: A PEP or Sanctioned Jurisdiction was flagged in the form.

Provide detailed explanation of business operations and wealth accumulation. *

Proof of Source of Income / Wealth (Bank Statement, Audited Financials, etc.) *

Click “Add more file” to attach additional EDD documents one by one.

Section 9: Declarations

I declare the funds are acquired from legitimate sources and not from sanctioned entities.

I confirm the PEP status declared above is true and complete.

I declare the entity is not engaged with FATF/OFAC sanctioned countries.

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Client/Supplier On Boarding Form

Company Documents

Individual Documents

Declare the Natural Person behind this Legal Entity

Joint Account Signatory Details

Client/Supplier On Boarding Form

Company Documents

Individual Documents

Declare the Natural Person behind this Legal Entity

Joint Account Signatory Details

CORPORATE TAX

VAT

EXCISE TAX

Promotions

financial advisory

STRATEGY

Audits & Assuarance

Corporate services

Accounting Outsourcing

Client/Supplier On Boarding Form

Company Documents

Individual Documents

Declare the Natural Person behind this Legal Entity

Joint Account Signatory Details

Client/Supplier On Boarding Form

Company Documents

Individual Documents

Declare the Natural Person behind this Legal Entity

Joint Account Signatory Details