This will be a guide to help you understand the KYC required documents for the Rent Companies.
TABLE OF CONTENTS
- 1. Civil ID of the Authorized to manage (Front & Back)
- 2. Company License Issued by: Ministry of Commerce & Industry
- 3. Article of Association of the company (Upload All pages)
- Issued by: Ministry of Commerce & Industry
- 4. Commercial Registry Extract
- 5. The Amendment Contracts ( if any )
- 6. Title Deed
- 7. Board of directors ( if any )
- 8. Power of Attorney
- 9. If there is a third party, please provide us with the contracts between the owner and the property management company.
1. Civil ID of the Authorized to manage (Front & Back)
Sample:
2. Company License
Issued by: Ministry of Commerce & Industry
Document Format: PDF only
Sample:
3. Article of Association of the company (Upload All pages)
Issued by: Ministry of Commerce & Industry
Document Format: PDF only
Sample:
4. Commercial Registry Extract
Issued by: Ministry of Commerce & Industry
Validity: 3 Months from issue date
Document Format: PDF only
Sample:
5. The Amendment Contracts ( if any )
Issued by: Ministry of Commerce & Industry
Document Format: PDF only
Sample:
6. Title Deed
Document Format: PDF only
Sample:
7. Board of directors ( if any )
Issued by: Ministry of Commerce & Industry
Document Format: PDF
Sample:
8. Power of Attorney
Document Format: PDF
9. If there is a third party, please provide us with the contracts between the owner and the property management company.
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