KYC Remediation | Update Your Information Securely

Digital KYC Remediation

Update your financial records and documents in 3 quick steps via this portal

1
Authenticate yourself using your registered mobile number, credit card, debit card or account details
2
You can see the list of details that need to be updated
3
Enter the details accurately and upload electronic OR digital copies of documents as required

As per the regulations set by Central Bank of the UAE, all banks need to maintain valid identity documents / information for their customers, at all times. This helps the banks know / understand their customers and their financial dealings to be able to serve them better and manage risks prudently.

Based on the communication you receive from the bank, you may need to update and submit, some or all of the, following documents according to your category:

Documents
Latest Emirates ID Passport Visa Proof of Residential Address in UAE (Ejari, Utility bill or other bank statement from last 3 months) Individual Tax Declaration (FATCA/CRS)

I hereby confirm that the information given is true and complete and failure to provide complete information can affect access to banking services and my accounts. I will not hold the Bank liable for disruption of services due to incomplete or inaccurate information provided by me.

I also confirm that I have reviewed and accept the bank’s General Terms and Conditions . I understand and expressly agree and accept to be bound by the same.