KYC – CARDIFF PROPERTIES

Client Verification
To proceed with property transactions in the UAE, we are required to verify client identity. The information provided in this form is used only for verification and compliance purposes and is handled confidentially.

This helps us process your property transaction smoothly.

Residential Status

Residential Status Required

UAE Resident

Non-Resident

Deal & Agent Information

Deal Type Required

Off-Plan

Secondary Market

Deal Value Range (AED) Required

Agent Name Required

Internal Deal Ref

Personal Information

Customer Type Required

Individual

Company / Corporate

Title

First Name (as per passport) Required

Last Name (as per passport) Required

Gender Required

Date of Birth Required

Place of Birth

Nationality Required

Home Address

Address Line 1 Required

Address Line 2

City Required

Country Required

Contact Information

Mobile Number Required

Email Address

Passport Details

Passport Number Required

Place of Issue Required

Date of Issue Required

Date of Expiry Required

Occupation

Occupation Type Required

Employee

Business Owner

Investor

Other

PEP Declaration

Are you, or is any beneficial owner, a Politically Exposed Person (PEP)?

A PEP is a person who holds or has held a prominent public position (e.g. government, military, judiciary, state-owned enterprise).

Yes

Purpose of Investment

Primary Purpose Required

End Use / Own Residence

Capital Investment

Rental Income

Resale / Capital Gain

Gift / Family Use

Other

Source of Funds

Primary Source of Funds Required

Source of Wealth Required

Estimated Property Value (AED)

Payment Method

Intended Payment Method (select all that apply)

Bank Transfer

Cheque

Mortgage / Finance

Cash

Cryptocurrency

Other

Declaration & Signature

I / We confirm and agree to the following:

1. All information provided in this form is true and accurate to the best of my / our knowledge.

2. I / We consent to CARDIFF PROPERTIES verifying my / our identity as part of the property transaction process.

3. I / We understand that information provided may be shared with relevant authorities if required by UAE law.

4. I / We agree that personal data will be handled in accordance with UAE data protection laws and used only for the purposes of this transaction.

Customer Full Name (Print) Required

Date Required

Signature

Draw your signature using finger (mobile) or mouse (desktop)

I confirm I have read and agree to the above declaration, and consent to CARDIFF PROPERTIES processing my personal data for identity verification purposes.

Uploads (Optional)

Upload copies of supporting documents if available. These are optional — you can submit the form without them.

Passport Copy

📄

Tap to upload passport

JPG, PNG or PDF · Max 5 MB

Emirates ID Copy (UAE Residents)

🪪

Upload Emirates ID (front & back)

JPG, PNG or PDF

✓

KYC Submitted Successfully

Your form has been received by NEJAZ PRIME REAL ESTATE LLC.

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