License Check List





Activities Check List *

To Ensure Bank Account opening please request sales agent to check with banker prior activity confirmation
If any activity require 3rd party approval Goaml /ESR Client should be advise in advance prior licensing process and Declaration email should send to all the partners.





Compliance



Passport



RISK ANALYST





Meydan / Ifza Condition Checklist Share Capital Shareholder



Meydan / Ifza Condition Age Of Shareholder



Meydan / Ifza Condition Visa To Be Applied As Shareholder



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