1
Valid trade licence (with activity list)
All suppliers
Attached N/A
2
Memorandum / Articles of Association and certificate of incorporation
All suppliers
Attached N/A
3
Establishment card / Chamber of Commerce certificate
Mainland suppliers
Attached N/A
4
Ejari / tenancy contract (proof of address)
All suppliers
Attached N/A
5
Passport and Emirates ID of owners, directors and signatories
All suppliers
Attached N/A
Add another file
6
Power of attorney / signatory authorisation letter
If signatory is not owner
Attached N/A
7
VAT registration certificate (TRN)
If VAT registered
Attached N/A
8
Corporate Tax registration certificate (TRN)
All suppliers
Attached N/A
9
Bank letter / cancelled cheque showing IBAN (name must match licence)
All suppliers
Attached N/A
10
Beneficial owner (UBO) details
All suppliers
Attached N/A
11
Insurance certificates (public liability / professional indemnity)
Service / site-based
Attached N/A
12
ICV (In-Country Value) certificate
Government / large corporate
Attached N/A
13
Industry licences / certifications
Regulated activities
Attached N/A
14
Company profile and references
Optional
Attached N/A