1. PERSONAL DETAILS
Full Legal Name (as per Passport) *
Date of Birth (DD/MM/YYYY) *
Place of Birth (City, Country) *
Nationality / Nationalities *
Email Address *
Contact Number (incl. country code) *
Current Residential Address *
2. IDENTIFICATION DETAILS
Passport Number *
Passport Expiry Date *
National ID / Emirates ID Number
ID Expiry Date
3. EMPLOYMENT & FINANCIAL INFORMATION
Current Occupation / Job Title *
Employer / Company Name *
Primary Source of Wealth / Income *
—Please choose an option— Salary Business Income Investments Inheritance Property Other
If Other, please specify
4. LEGAL INSTRUCTION DETAILS
Purpose of Legal Representation *
Source of Funds for this Transaction / Retainer *
5. PEP & SANCTIONS DECLARATION
Are you, or any close family member or associate, a Politically Exposed Person (PEP)? *
Yes No
If yes, please provide details: *
Do you have business dealings or reside in comprehensively sanctioned countries? *
Yes No
If yes, please provide details: *
6. REQUIRED DOCUMENTATION
Please attach clear copies of the following documents alongside this form.
Please note: The maximum file size is 4 MB per document. Accepted formats: PDF, JPG, JPEG, and PNG.
Valid Passport Copy *
Valid National ID / Emirates ID
Proof of Residential Address *
7. DECLARATION
Client Signature (Type Name) *
Date (DD/MM/YYYY) *
I declare that the information provided in this form is true, accurate, and complete to the best of my knowledge. I am fully authorized to provide these details and agree to notify the law firm promptly of any material changes.
Legal Basis for Data Collection
Our KYC procedures are mandated under UAE federal legislation, including the AML/CFT Law (Federal Decree‑Law No. 20 of 2018), its Executive Regulations (Cabinet Decision No. 10 of 2019), the national KYC regulatory framework (Cabinet Resolution No. 55 of 2025 pursuant to Federal Decree‑Law No. 30 of 2024), and the updated AML/CFT regime (Federal Decree‑Law No. 10 of 2025). These laws require ASMA Advocates to collect, verify, and securely maintain client information for identity verification, anti‑money‑laundering compliance, sanctions screening, and risk assessment. All personal data is processed with strict confidentiality and in full alignment with UAE data‑protection obligations.
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