Potential Customers and Supplier who wish to have access to our large variety of Products and Services are required to open an account with us.
The Requirement to Open an Account are
Account Opening Form
Trade or Business License
Company Registration Documents
Passport or ID copies (and Visa Page if residing in UAE) of the following:
Proof of Address (Latest Utility Bill or Tenancy Contract)
Tax Registration Number / Registration Certificate
Latest Financial Statement (anyone)
AML – CFT Policy and OECD Supply Chain Policy
Kindly note the Following
For further assistance and clarification, please contact the Compliance Department by phone at +971-55-6828999/ +971-543-877648 or by email at compliance@Tigrisgold.com.
Tigris Gold reserves the right to reject or deny an application without disclosing the reason