Nubia Trading DMCC
ACCOUNT OPENING
account opening forms
01. Docs Requirements
02. undertaking supply chain policy
03. MSM-lSM supply chain assessment
04. DMCC rules for risk based due diligence in the gold
05. AML-CFT-questionnaire
06. kYC for exporter
07. kYC questionnaire LBMA for miner
Kindly send the scanned copies of the required documents to info@nubiagold.com for the initial assessment.
IMPORTANT INFORMATION
- We only accept documents in English or Arabic.
- The list above are basic minimum requirements, we may request for additional supporting documents.
- For additional information contact +971-4-3422222 or by email at info@nubiagold.com
- All client’s information will remain confidential and not to disclose it to anyone.