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Take Full Control of your Business Operation

What documents do I need to submit to fulfill KYC requirements?

We will be in touch with you from time to time to inform you regarding KYC document(s) requirement.

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

  • – Latest Emirates ID
 
  • – Passport
 
  • – Visa
 
  • – Proof of Residential Address in UAE (Ejari, Utility bill or other bank statement from last 3 months)
 
  • – FATCA self-declaration Form
  • – Emirates ID Card for all shareholders with >5% holding, Directors and POA
  • – Passport for all shareholders with >5% holding, Directors and POA
  • – Visa for all shareholders with >5% holding, Directors and POA
  • – Proof of Operating Address in UAE (Ejari, Utility bill or other bank statement from last 3 months)
  • – Trade License or Certificate of incorporation
  • – Memorandum & Articles of Association
  • – Resolution of the Board of Directors to open an account and identification of those who have authority to operate the account
  • – FATCA self-declaration Form

What is KYC / Why do I need to fulfill KYC requirements?

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.

Visit our nearest branch

Visit our nearest branch and submit documents to Customer Service Executives / Representatives

Login to your Online Banking

Login to your Online Banking account > go to Chat Advisor > upload your documents (File formats supported: PDF, JPEG)

Contact your Relationship Manager

Contact your Relationship Manager & submit documents to them

Bringing you the most
appropriate investment opportunities

You have access to a wide range of investment products across all asset classes, geographies and industries.

Our in-house Asset Class and Product specialists conduct research and due diligence to bring you the most appropriate investment opportunities on an ongoing basis.

Full suite of traditional banking services

For every service we offer, our customers are provided with a personalized, red carpet experience. Our dedicated and highly experienced Private Bankers will execute every request with the utmost sense of urgency, diligence and confidentiality.

Portfolios

Your relationship with Wealth Management can be structured in a variety of ways

Fixed Income

Bonds are fixed-income securities because they are structured to pay a rate of return to the lender (investors).

Equity

A share of the profits of a company where overall ownership is divided between various people

Offering the Best Financial Solutions and Business Strategies

At Pacific Trust Capital Private Banking, we offer our esteemed clients a full suite of traditional banking services from cash management and card products to Online & Mobile Banking

Full Suite Of Traditional Banking Services

At Pacific Trust Capital Private Banking, we offer our esteemed clients a full suite of traditional banking services from cash management and card products to Online Banking, all of which are accessible through our comprehensive mobile apps.

Highly Experienced Private Bankers

For every service we offer, our customers are provided with a personalized, red carpet experience. Our dedicated and highly experienced Private Bankers will execute every request with the utmost sense of urgency, diligence and confidentiality.

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