UAE bank / KYC pack
Account opening and KYC refresh documents, complete and legible, in one PDF.
The checklist
- RequiredTrade licence الرخصة التجارية
Current, not expired - RequiredMemorandum of association عقد التأسيس
Including any amendments - RequiredPassport copies — shareholders & signatories صور جوازات السفر
Photo page, clearly legible - RequiredEmirates ID — signatories الهوية الإماراتية
Both sides - RequiredProof of address إثبات العنوان
Tenancy contract or recent utility bill - OptionalBoard resolution قرار مجلس الإدارة
Where the bank asks for one - OptionalLatest financial statements القوائم المالية
Usually for existing entities
Free to try: 3 pack builds a day and 2 downloads. Then a Week Pass ($6.99) or Pro ($14.99/month). See pricing
Banks bounce KYC packs for missing pages and unreadable scans. The bank / KYC pack checks off each document and OCRs ID copies in English and Arabic so reviewers can read them.
Every signatory covered
Passport and Emirates ID copies for shareholders and signatories sit in their own checklist items, so none is forgotten.
Phone photos welcome
A photo of a licence or an ID is converted to a clean PDF page automatically.
Sized for the bank's portal
Compress the finished pack to the size the bank's upload form accepts.
Frequently asked questions
Do you file the return or submit it for me?
No. MarqPDF prepares, OCRs and sizes the pack; your firm submits it through the portal. We are not affiliated with the FTA or any authority.
What happens to the files?
Files you save to a pack stay in your account until you delete them. Anything you don't save is deleted automatically after 24 hours. We don't train AI on your documents.
Does OCR work on Arabic?
Yes. OCR reads English and Arabic in the same pass, so bilingual invoices and ID scans become searchable. Check the result on critical fields, as with any OCR.