Preparation of a coherent corporate KYC file for a business with a documented ownership, activity and expected transaction profile.
Service scope
Preparation of a coherent corporate KYC file for a business with a documented ownership, activity and expected transaction profile. We organise company and beneficial-owner records, explain the business model and expected flows, identify a suitable bank for consideration and coordinate the application handoff. Javaher and Amin provides only the stated document-preparation and coordination scope. The identified licensed partner controls regulated advice, supply, submission and final performance.
Costs and fee basis
Amounts shown are the last reviewed catalogue values, not a guaranteed final total. Government and third-party charges are reconfirmed for each case. Catalogue information last reviewed: .
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Administrative coordination fee
Written quotation required
Royal Abraj uses a case-specific written quotation. The scope, VAT treatment, contracting entity and payment beneficiary are shown before acceptance.
- Charge type:
- Professional
- VAT basis:
- Shown in written quotation
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Government or third-party charges
Written quotation required
The current amount is obtained from the responsible authority or provider after the case route is confirmed; no unverified fixed amount is advertised.
- Charge type:
- Third party
- VAT basis:
- Set by authority or provider
Delivery estimate
A case plan and timing are confirmed after complete-file review
The estimate starts only after complete information is received. Authority and partner processing times remain outside Royal Abraj's control.
Required documents
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Passport · Required
Clear colour copy of the identity page and any relevant visa pages.
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Emirates ID · Required
Clear copy of both sides; the physical card may be requested for an authority transaction.
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UAE residence record · Required
Current residence permit or unified-file record relevant to the request.
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Trade licence · Required
Current licence issued by the competent business authority.
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Constitutional documents · Required
Current memorandum, articles, incorporation certificate or equivalent company records.
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Beneficial-owner information · Required
Current ownership chain and identifying records for ultimate beneficial owners.
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Business and transaction profile · Required
Activity, customers, suppliers, expected flows, countries and source-of-funds explanation.
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Bank statements · Required
Complete recent statements for the period requested by the receiving organisation.
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Proof of address · Required
Recent address evidence accepted by the receiving bank or authority.
Conditions and exclusions
- The licensed partner is identified and its scope and terms are disclosed before acceptance.
- Approval, supply, regulated advice and third-party performance are not guaranteed by Royal Abraj or Javaher and Amin.
- The bank conducts its own KYC and sanctions checks and may accept, reject or request more evidence at its discretion.
Contracting entity and responsibilities
- Contracting entity
- JAVAHER AND AMIN DOCUMENTS CLEARING SERVICES CO. L.L.C · Trade licence 1248174 · Registration number 2104693
- Fulfilment entity
- Other competent authority or licensed provider
- Authority or licensed provider
- Other competent authority or licensed provider
- Delivery model
- JAVAHER AND AMIN DOCUMENTS CLEARING SERVICES CO. L.L.C contracts and invoices only for the stated administrative coordination scope. Other competent authority or licensed provider must be identified before acceptance and owns the regulated or supplied service.
- Customer disclosure
- Before acceptance or payment, the written quotation identifies Javaher and Amin's coordination fee, the licensed partner, each party's scope, any separate partner contract and payment beneficiary, authority or third-party charges, timing and cancellation terms.
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