SAM Precious Metals

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ACCOUNT OPENING

in UAE & Egypt

To have access to our large variety of services & products, potential customers must open an account with us.

ACCOUNT OPENING
REQUIREMENTS

To have access to our large variety of services and products, potential customers in UAE and Egypt must open an account with us.
The requirements are as follows:

COMPANY REGISTRATION
DOCUMENTS

01.

VALID TRADE
LICENSE

02.

PASSPORT COPY & VISA PAGE

03.

BOARD RESOLUTION

04.

AUTHORIZATION LETTER

LATEST UTILITY BILL OR TENANCY CONTRACT

05.

VAT REGISTRATION CERTIFICATE/ TRN NUMBER

06.

UNDERTAKINGS

07.

DULY COMPLETED ACCOUNT OPENING FORM

08.

DULY COMPLETED
SUPPLY CHAIN QUESTIONNAIRE

09.

DULY COMPLETED
AML-CFT QUESTIONNAIRE

10.

11.

IMPORTANT
INFORMATION

Please Contact Us FOR MORE DETAILS