Welcome to Tilda MENA's KYC Onboarding Portal

As part of our compliance with UAE Anti-Money Laundering regulations, all prospective suppliers and customers must complete this Know Your Customer (KYC) form before we can engage in business.

What You Will Need to Provide

1
Company Information
Legal name, registration details, trade license, business activity, and contact information.
2
Ultimate Beneficial Owner (UBO) Details
Information on all individuals who own 25% or more of the company, including passport details and PEP status.
3
Supporting Documents
Trade license, Memorandum of Association, passport copies, proof of residence, and other relevant documents.

Estimated completion time: 10-15 minutes. Please ensure you have your company documents ready before starting.