KYC Application Form

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Step 1 of 4: Company Information

Company Information

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Registered Legal Name *

Trading Name

Country of Incorporation *

Trade License / Registration Number

Trade License Expiry Date

Business Activity *

Registered Address *

Contact Phone

Contact Email *

Company Website

Regulatory Notice

Please note: Under UAE regulations, all cash transactions equal to or exceeding AED 55,000 require mandatory Customer Due Diligence and filing of a DPMSR (Dealers in Precious Metals and Stones Report) via the goAML portal. Tilda MENA maintains a comprehensive compliance program in accordance with Federal Decree-Law No. (20) of 2018.