Corporate Kyc

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Corporate KYC Form 09/02/2026

Client Name

Service Offered

Company Legal Name

Business Activities

Date of Establishment

Place of Establishment

Trade License Number

Trade License Issuing Date

Trade License Expiry Date

Issuing Authority

Employee Size

Operating Country

TRN Number

Business Address

Website

Email Address

Phone/Mobile

Legal Structure

AML Registration

Yes

Authorised Signatory/POA

Full Name

Gender

Date of Birth

Nationality

Identity Proof Type

Identification Number

Identity Proof Expiry Date

Phone/Mobile

Email Address

Occupation

Purpose of Transaction

Are you a Politically Exposed Person (PEP)?

Yes

Are you the real beneficiary of this transaction?

Yes

Dual Citizenship

Yes

If Yes (Please Specify)

Local Address

Full Address

State

Zip Code

Country

Shareholders/Directors Information

Number of Shareholders

Name

ID No.

Nationality

Name

ID No.

Nationality

Name

ID No.

Nationality

Name

ID No.

Nationality

Name

ID No.

Nationality

Ultimate Beneficial Owners(UBO)Information

Name

ID No.

Shareholding(%)

Nationality

Name

ID No.

Shareholding(%)

Nationality

Declaration

I / WE hereby declare that the information given herein are true, correct and complete to the best of my knowledge and belief. In addition, documents submitted along with this application are genuine.

I / WE hereby undertake to promptly inform LITRIX BUSINESS SOLUTIONS FZCO of any changes in the information provided herein

I /WE agree & accept that LITRIX BUSINESS SOLUTIONS FZCO is not responsible or liable for any losses or activities performed on the basis of this information provided by me / us and also due to not advising of any such changes. Also, it is agreed that

I / WE will provide any additional information / documentation that may be required from time to time by LITRIX BUSINESS SOLUTIONS FZCO or its authorized agents in any connection with this form.

Customer Signature

Sign Here

Upload Sign

Upload Signature

For Office Use Only

Documents Proof Collected And Verified with The Source Document

Trade License

Yes

Upload Trade License

Choose File

Certificate of Formation

Yes

Upload Certificate of Formation

Choose File

Passport Copy

Yes

Upload Passport

Choose File

Emirates ID

Yes

Upload Emirates ID

Choose File

MOA / AOA

Yes

Upload MOA / AOA

Choose File

Address Proof

Yes

Upload Address Proof

Choose File

TAX Certificate

Yes

Upload TAX Certificate

Choose File

Screening Report

Yes

Upload Screening Report

Choose File

Other(s)

Choose File

Date

Client Risk Type

Low Risk

Medium Risk

High Risk

At LITRIX BUSINESS SOLUTIONS FZCO, we’re your go-to experts in Dubai, providing stellar services in accounting, digital marketing, and company formation. Whether you’re a small startup or a large corporation, our commitment to excellence ensures we’re your trusted partner for all your business needs.

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LITRIX BUSINESS SOLUTIONS FZCO

2112, Preatoni Tower, Cluster L, Jumeirah Lake Towers, Dubai, United Arab Emirates.
[email protected]
+971 4 553 8729