application.emiratesnbd.com Open in urlscan Pro
2606:4700:4400::6812:26b0  Public Scan

Form analysis
0 forms found in the DOM

Text Content

KYC REMEDIATION




Home / KYC Remediation


DIGITAL KYC REMEDIATION

Update your financial records and documents in 3 quick steps via this portal

 * 1
   Authenticate yourself using your registered mobile number, credit card, debit
   card or account details
 * 2
   You can see the list of details that need to be updated
 * 3
   Enter the details accurately and upload electronic OR digital copies of
   documents as required

As per the regulations set by Central Bank of the UAE, all banks need to
maintain valid identity documents / information for their customers, at all
times. This helps the banks know / understand their customers and their
financial dealings to be able to serve them better and manage risks prudently.

Based on the communication you receive from the bank, you may need to update and
submit, some or all of the, following documents according to your category:

Documents


 * Latest Emirates ID

 * Passport

 * Visa

 * Proof of Residential Address in UAE (Ejari, Utility bill or other bank
   statement from last 3 months)

 * FATCA self-declaration form

 * CRS declaration form

I hereby confirm that the information given is true and complete and failure to
provide complete information can affect access to banking services and my
accounts. I will not hold the Bank liable for disruption of services due to
incomplete or inaccurate information provided by me.

 

I also confirm that I have reviewed and accept the bank’s  General Terms and
Conditions . I understand and expressly agree and accept to be bound by the
same.

Accept & proceed
Emirates NBD on Social
social icons social icons social icons social icons social icons

Copyright © 2023

Emirates NBD Bank (P.J.S.C.) is licensed by the Central Bank of the UAE, Baniyas
Road, Deira, P.O. Box: 777, Dubai, UAE