ALGOZ

Excellence, Discreetly Delivered

Client onboarding

To meet UAE compliance requirements and prepare your account for service and invoicing, please complete the form below. All information is handled in strict confidence.

The details you provide are used solely for client due diligence, invoicing and service delivery, in line with UAE AML and data-protection requirements. They are never shared for marketing.

The information you enter is transmitted and stored using encryption, so it stays protected on our servers.

Applicant

Are you onboarding as an individual or on behalf of a company / entity?

Individual
A private client onboarding in their own name. Company / Entity
A company, family office, foundation or trust.

Contact

Email *

Phone (incl. country code) *

Identity

As shown on your passport.

Full legal name *

Date of birth *

Nationality *

Second nationality (if any)

Country of residence *

Occupation / profession

Residential address

Employer (if applicable)

Company details

Registered company name *

Trading name (if different)

Legal form

Trade licence / registration no. *

Country of incorporation *

Nature of business *

Registered address

Operating address (if different)

Authorised signatory

The person authorised to act for the entity.

Full name *

Position / title

Nationality

Email *

Phone

Beneficial owners

Anyone owning or controlling 25% or more of the entity.

Compliance

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

No Yes

Invoicing

Used to issue quotes and invoices. Leave the entity blank to bill the name above.

Billing entity / name

TRN / VAT number (if any)

Billing email

Preferred currency

Billing address

Documents (optional)

These are optional, but onboarding cannot be processed until a client’s identity is confirmed — so uploading is strongly advised. In some cases it may be mandatory, in which case we will email you to request it for compliance. We may also use other methods to confirm identity. Accepted: PDF, JPG, PNG (max 10MB each).

Passport or Emirates ID (UAE residents only)

Choose file

Proof of address

Choose file

Trade licence

Choose file

Signatory passport / ID

Choose file

Proof of address

Choose file

Additional document

Choose file

Declaration

Type your full name to sign *

Date

Algoz FZ-LLC · RAKEZ, United Arab Emirates

You may request deletion of your data at any time by written request to service@algozgroup.com.