Account Opening

Join us in navigating the Precious Metal Market. Capitalize on our expertise and services by opening an account with us with the following requirements:

  • Trade License (Minimum of 3 months before Expiry)
  • Memorandum of Association (Amendments to it, if any)
  • Articles of Association
  • Certificate of Incorporation
  • Share Certificate
  • VAT Registration
  • For UAE Company (Go-AML Registration Proof)
Passport copy of the following :
  • Beneficial Owners
  • Shareholders
  • Authorized Signatory/ies
  • Person(s) who will operate the account
Additional requirements for UAE Residents, Residence Visa and Emirates ID copy of the following:
  • Beneficial Owners
  • Shareholders
  • Authorized Signatory/ies
  • Person(s) who will operate the account
Proof of Address (e.g. Latest Utility Bill or Tenancy Contract) of the following:
  • Beneficial Owners
  • Shareholders
  • Authorized Signatory/ies
  • Person(s) who will operate the account

Duly Completed Account Opening Form

DOWNLOAD

Undertakings

LBMA Gold Guidance

Questionnaire

LBMA Questionnaire
LBMA Site Visit Form

Disclaimer

  • For initial assessment, please email scanned copies of the required documents to compliance@aramdxb.ae.
  • All submitted documents and information will be kept with outmost confidentiality.
  • We require that all documents be in English.
  • The documents and information submitted will be checked against a world-check database and other third-party due diligence software.
  • Aram Precious Metals Trading may request additional supporting documents and has the right to accept or reject accounts without disclosing the reason.
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