KYC Form for Real Estate Transactions (IDIGOV RE)-

KYC Form for Real Estate Transactions

(Buyer/Seller/Developer) In compliance with UAE Anti-Money Laundering Regulations
A. Client Information
1. Full Name

First NameLast Name
2. Nationality
3. Gender
4. Date of Birth

MonthDayYear
5. Identification Type

Other
Upload ID File (.jpeg, .pdf)

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6. Identification Number
7. Date of Issue

MonthDayYear
8. Place of Issue
B. Contact Information
1. Permanent/Residential Address

Street Address

Building Name

CityState / Province/Emirate

Postal / Zip CodeCountry
2. Phone Number

Area Code (+000)Phone Number
3. Email Address
Please ensure to enter your correct email address. (example@gmail.com )
C. Occupation and Source of Funds
1. Occupation/ Profession
2. Employer/ Business Name
3. Employer Address/ Business Address

Street Address

Street Address Line 2

CityState / Province/Emirate

Postal / Zip CodeCountry
4. Nature of Business
5. Monthly Income/ Revenue
Enter the amount with the currency sign. (AED/ $100,000)
6. Source of Funds

Other (specify)
D. Transaction Details
1. Role in the Transaction
2. Property Type
(Apartment, Villa, Land, Etc.)
3. Property Address

Street Address

Building Name

CityState / Province/Emirate

Postal / Zip CodeCountry
4. Transaction Type
5. Transaction Value
Exact amount including currency sign. (AED/ $1,000,000.00)
6. Payment Method

Other (specify)
E. Politically Exposed Persons (PEPs) and Sanctions
1. Are you, or any immediate family member, a Politically Exposed Person (PEP)?
If Yes, please specify the relationship and position held:
If No, write Not Applicable.
2. Are you, or any immediate family member, listed on any international sanctions list?
F. Beneficial Ownership (For Developers/Companies)
If you represent a company or development project, please provide details of ultimate beneficial owners:
1. Company Name
If No, write Not Applicable.
2. Company Registration Number
If No, write Not Applicable.
3. Ownership Structure
If No, write Not Applicable.
G. Declaration and Consent
- I hereby declare that the information provided above is true, accurate, and complete to the best of my knowledge.
- I understand that the real estate company will perform a verification process as required by UAE AML regulations.
- I consent to the collection and processing of my personal data as part of the due diligence process in accordance with UAE data protection laws and AML/CTF regulations.
- I acknowledge that the real estate company is obligated to report suspicious transactions or activities to the UAE Financial Intelligence Unit (FIU) if deemed necessary.
- I confirm that any information is found incorrect and/or incomplete that leads a violation of regulations may initiate legal actions, and I accept that I am the responsible party for any and all charges, penalties and violations.
Name of the Applicant

First NameLast Name
Signature of the Applicant
Date Signed

MonthDayYear
Date
H. Company Representative
Name of Authorized Person:

First NameLast Name
Position
Signature
Date Signed

MonthDayYear
Date
Important Notes:

1. Data Protection Policy: All personal and business data provided in this form will be handled in accordance with applicable privacy and data protection laws in the UAE.

2. Additional Documents If Required by Compliance: Clients may be required to submit supporting documents, such as proof of identity/proof of address/business documents etc.
Should be Empty:

KYC Form for Real Estate Transactions

A. Client Information

B. Contact Information

C. Occupation and Source of Funds

D. Transaction Details

E. Politically Exposed Persons (PEPs) and Sanctions

F. Beneficial Ownership (For Developers/Companies)

G. Declaration and Consent

H. Company Representative