Application
If you are a prospective customer please download an account opening form and submit it to info@N&mconsulting.com along with the necessary customer requirement documents that includes all the information we need in order to process your new account.
DOWNLOAD APPLICATION FORM
CUSTOMER REQUIRMENTS
Customer Requirements
• Account Opening Form (Original)
• Trade License
• Memorandum and Articles of Association/Share Register
• Passport copy for all beneficial owners/authorized signatories for the account.
• Personal Utility Bill (showing home address with last 6 months)
• For scrap jewellery and/or pure gold supply chain customers, please submit the following:
- Sample Invoices (min 2-3) showing purchase date and country of origin.
- Dated within 1 year from date of this application.
- Submit for each country of origin.
- Source of gold statement (sample format available on request).
• For doré (mine originated) bars supply chain customers, please submit the following:
- Supplier’s Trade License
- Supplier’s Export License
- Supplier’s Memorandum and Articles of Association
- Mine owner’s Mining Licence (mine from which the gold originates)
- Supplier’s passport copies (all beneficial owners mentioned on MOA)
• If you are a mine owner:
- Mining License
- Passport copy of mine owner
• NB:
- We only accept documents in English and Arabic.
- These are the initial requirements. It may be necessary to request further documents.
• Agreements/Contracts will be sent after our compliance department has approved your application. We comply with strict DMCC Guidelines and OECD Guidelines.
