Book traversal links for Licensed Businesses, Establishments and Shops
Licensed Businesses, Establishments and Shops
Effective from 2020-11-09 - Nov 08 2020
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101. | DTFCs must obtain following documents before opening General Account in the name of Licensed Business, Establishments and Shops: | |
i. | Copy of the commercial register of the establishment or the shop. | |
ii. | A copy of the license to practice the activity if it is required for the activity of the establishment alone without the need for a commercial register. | |
iii. | Identifying and verifying the identity of the owners of the establishment according to the name mentioned in the commercial register or license, and verifying the identity data and its validity. | |
iv. | Identities of persons authorized to manage and operate accounts. |