Customers who wish to open Account with Morgana Gold DMCC shall submit the following documents :

1. Account Opening Questionnaire
Please fill all applicable fields to your business activity/proposed business as missing information may cause delays in processing the account application. (Click to Download)

2. Trade or Business License
Minimum of 3 months before expiration.

3. Company Registration Documents
☐ Certificate of Registration
☐ Memorandum of Association
☐ Articles of Incorporation
☐ Shares Certificate

4. Passport or ID copies (and Visa Page if residing in UAE) of the following :
☐ Beneficial Owners / Shareholders
☐ Directors or Authorized Signatories
☐ Person/s who will operate the Account

5. Proof of Address (Latest Utility Bill or Tenancy Contract) of the following :
☐ Registered Address
☐ Office/Principal Address (place where the business activities are performed)
☐ Each Beneficial Owner / Shareholder

6. Authority Letter (for authorized personnel that will deal, communicate and/or operate the account with Morgana Gold DMCC)

7. Latest Bank Statement or Letter of Good Standing or Trade/Company Reference letter

8. Tax Registration Number / Registration Certificate

9. Sanitized Past Performance, mainly from previous shipment to UAE

– Kindly send the scanned copies of the required documents to compliance@morgana.ae for the assessment.
– We only accept documents in English.
– We may request for additional supporting documents if deemed necessary during the account opening procedure.
– Please be informed that documents and information including the company, shareholders, beneficial owners, and person/s who will operate the account are processed and checked against the World-Check Solutions database and other third-party due diligence software and service providers as part of our compliance procedure.
– For further assistance please contact the Compliance Department by phone at +971 4326 6426 or by email at compliance@morgana.ae