KYC Requirements For Buying And Selling Gold
To comply with regulatory standards, Know Your Customer (KYC) verification is required for all gold purchases and sales. You will need to provide.
Clear scanned copy of emirates ID or passport
This is a mandatory identification document.
Address proof
(If Requested)
Additional proof of address may be required in certain circumstances.
Proof of source of fund
For cash purchases exceeding AED 55,000
For larger cash transactions, documentation proving the origin of your funds is mandatory.
