Execution
Action Plans
0
Enforcement
0
Appeal
0
العربية
SR
Compliance inspection
DEMO ACCOUNT 01
Inspection reference
INS-DEMO-2026-0001
Submission under review
Target date
15 Oct 2026
Action Plan deadline
Allocated response timeframe remaining
6D 13H 22M 07S
⏸️ Paused while your submission is under review
Individual record
Add a person
×
Full name
*
Email address
Mobile number
Role(s)
*
UBO
Shareholder
Manager
Authorised signatory
Director / controller
Secretary
UAE residency status
UAE resident
Non-UAE resident
Politically Exposed Person (PEP) status
*
No
Yes
Country association
*
Position / public function
*
Is this individual acting under a nominee arrangement?
*
No
Yes
Nominee capacity
*
Select capacity
Nominee shareholder
Nominee director
Other nominee arrangement
Nominator or principal name
*
Signed nominee agreement
*
Upload the complete signed agreement or declaration showing the nominee arrangement and the nominator or principal.
The same person can hold several roles. Their identification documents will only be requested once for this inspection.
