KYC – Aventa

In accordance with UAE Anti-Money Laundering Regulations, all real estate agencies are legally obligated to complete a KYC (Know Your Customer) form for each client.
We appreciate you taking the time to fill out this form.

Property Information

Building Name *

This field is required

Unit Number *

This field is required

Company Contact Person

First Name *

This field is required

Last Name *

This field is required

WhatsApp Number *

This field is required

Email *

Please enter a valid email address

Date Of Birth *

This field is required

Nationality *

This field is required

Gender *

Male Female

This field is required

Residency

Country of Residence *

This field is required

City *

This field is required

Emirates ID Number

This field is required

EID Expiry Date

This field is required

Identification Information

Passport Number *

This field is required

Country of Issue *

This field is required

Passport Expiry *

This field is required

Dual Nationality *

Yes No

This field is required

Employment & Funds Information

Employer Name

This field is required

Occupation *

This field is required

Source of Funds *

This field is required

Declaration

I, the Client, declare that I am NOT a politically exposed person.

This field is required

I, the Client, declare that the information I have given is factually true and legally correct at the time of signing, adhering to the UAE Anti-Money Laundering regulations.

This field is required

Signature *

Sign here

Signature is required

✓

Thank you

Your KYC form has been submitted successfully.