Phone +971 4266 1422

Cell +971 55 967 0125

Skype id healyconsultants
Email email@healyconsultants.com
Website www.healyconsultants.com

Client Name & No.:

Date:
Contact
No. Documents to be provided Client Name Beneficial Owner
Person

1. Color copy of Engagement Letter initialed on each page and signed N.A Pending Pending

2. Color copy of Passport certified true by a Notary Public Pending Pending Pending

3. Color copy of Proof of Address in English (dated within past 3 months) Pending Pending Pending

4. Latest Resume / Linkedin Profile

Client’s Existing Company Name

5. Certificate of incorporation issued by the Registrar of Companies or equivalent Pending

6. M&AA Pending

7. Latest annual return / Latest Registry information Pending

8. Ultimate Beneficial Owner information Pending

9. One customer invoice OR Financial Statement Pending

Note: If our Client cannot provide one or more of the above, Healy Consultants will work with you to supply alternative sources of due diligence documents
including i) a personal tax return ii) group financial statements iii) copies of company licenses iv) copies of personal degrees.
Refer to this web page for further details;

HEALY CONSULTANTS GROUP DMCC | Licence no. 268868 | Registration no. 78876 | Page 1 of 1
Office 402, Reef Tower, Cluster O, JLT, DUBAI, UAE |
Company is registered and licensed as a freezone company under the rules and regulations of DMCC |