Compliance

ACM places great importance on maintaining the privacy and confidentiality of its clients within the framework of the law. Our internal due diligence procedures are regularly updated to ensure compliance with changes updated by Ministry of Economy and Central bank of UAE.

As per the laws, ACM is required to obtain, verify, and record ownership and specific business information about its clients prior to opening a business relationship and establishing an account.

ACM’s Client identification procedure consists of the following steps:

Step 1
Fill in the compliance contact form.

The information provided will be carefully reviewed and analyzed by our legal and compliance team who will provide feedback as quickly as possible and follow up with a list of documents in accordance to the chosen client classification.

Once the documents have been sent to us in pdf form, our LCO may follow up with further questions.

Step 2
If the KYC information complies with our internal policies and meets all legal requirements, ACM will kindly ask you to send the full set of documentation as original, including where required the notarized/apostilled documents.

Once the documents have been received and verified ACM will proceed with the account opening.

The full due diligence review process should take 7-10 business days.

All Client information and data is treated in utmost confidence.