Required Documents for a Foundation Bank Account (KYC Checklist)

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Documents Required to Open a UAE Foundation Bank Account (KYC Checklist) (404)

Opening a UAE Foundation bank account (DIFC or ADGM) requires strict KYC and a complete set of documents. In this video, I break down exactly what banks ask for: foundation charter, council register, UBO documents, certified IDs, proof of address, ownership charts, resolutions, source of wealth, source of funds, and supporting evidence for assets.
If you want help preparing a complete KYC file for your foundation, request your customized asset protection plan below.

Timestamps

0:00 — Why It’s Complex
0:25 — What KYC Means
1:05 — Foundation Documents
1:45 — ID & Proofs
2:30 — UBO Structure Docs
3:10 — FATF Requirements
4:00 — Purpose & Activity
4:45 — Asset Evidence
5:40 — Extra Due Diligence
6:30 — Source of Wealth
7:20 — Your Checklist
8:05 — Next Steps

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DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. SetupHero can and does not provide advice unless/until engaged by you