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Client Onboarding Questionnaire

At Omam Legal Consultancy, we are committed to complying with Anti-Money Laundering (AML) regulations and ensuring the highest standards of due diligence. To assist us in meeting these requirements, please complete the following questionnaire. Your responses will be kept confidential and used solely for compliance purposes.

Full Name (Individual/Entity)

Email

Phone Number

Nationality (or Country of Registration, if applicable)

Date of Birth (or Incorporation, if applicable)

Residential Address (or Registered Office Address)

Identification Document Type (Passport/ID/Trade License)

Identification Document Number

Nature of Business

Date of Establishment

Countries of Operation

Business Website

Name and Address of Shareholders/Beneficial Owners (holding 25% or more ownership)

Details of Directors/Authorized Signatories

Source of Funds for the Current Transaction (e.g., Savings, Business Revenue, Loan)

Estimated Annual Income or Revenue

Primary Bank(s) Used (Name and Country)

Is the Source of Wealth (personal or corporate) related to high-risk industries (e.g., cryptocurrency, gambling, etc.)?

yes no

Purpose of Engaging omam legal consultancy

Expected Transaction Value

Is the transaction associated with any foreign jurisdiction?

yes no

Are you or any beneficial owner a Politically Exposed Person (PEP)?

yes no

Are you or any associated parties currently subject to any sanctions or blacklists?

yes no

Have you or any associated parties been involved in any adverse media coverage?

yes no

Have you previously been subject to AML investigations or regulatory actions?

yes no

Do you agree to provide supporting documentation (e.g., bank statements, proof of source of funds, tax returns) if required for compliance purposes?

yes no

Consent and Declaration

I hereby confirm that the information provided is accurate and complete to the best of my knowledge. I understand that providing false or misleading information may lead to the termination of services and potential reporting to relevant authorities.

About Us

Omam Legal Consultants has been the cornerstone of legal expertise in the UAE since 2022. Our commitment to providing exceptional legal services has made us a trusted partner for clients navigating the dynamic legal landscape of the vibrant UAE.

+971528447283
info@omamconsultancy.com

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