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Related persons

Add details of Shareholders, Directors and Authorised Signatories.

For the API documentation, see Add Person API.

  • Shareholders: Individuals who own more than 25% of the company's shares.
  • Directors: People legally responsible for managing the company's operations and decision-making.
  • Authorised Signatories: Individuals who have the authority to sign documents and make official commitments on behalf of the company

Submit as many add person requests as required to add all related parties to the account.

Required Documents​

A list of documents must be attached for each individual. These documents must be uploaded before submitting the request.
See the Upload Documents API for more details.

  • PASSPORT: Mandatory for all individuals. Used for identity verification.
  • EMIRATES_ID: Required for UAE residents as a government-issued ID.
  • BANK_STATEMENT: Required for shareholders with 25% or more ownership only if the business does not have a bank account in UAE. Must include the last 6 months of statements to verify financial standing and source of funds.
  • CV: Required for Directors or UBOs only if the business does not have a bank account in UAE. Helps assess the individual’s professional background and experience.