AMS Accreditation Requirement Detail

Requirement Name Copy of the Passport/ID card for each shareholder/owner
Location Type
  • AE
  • HE
Accreditation Type
  • GoLite
  • GoStandard
  • GoGlobal
  • GoEurozone
Requirement Language English
Type of Requirements Mandatory
Requirement Text Scanned copies of valid Passports/IDs of all owners, officers, directors (AML compliance) 

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