Effective Date: 18 May 2026
Biz Arambh maintains robust Anti-Money Laundering and Know Your Customer procedures.
Clients may be required to submit passports, Emirates IDs, proof of address, company documents,
source of funds declarations, and other supporting documentation.
The company reserves the right to refuse, suspend, or terminate services where documentation is
incomplete, unverifiable, misleading, or raises compliance concerns.
Suspicious activities may be reported to competent authorities where legally required.
All compliance information is handled in accordance with the Privacy Policy