Open Bullion Trading Account (KYC) | ALIS GOLD AND JEWELLERY LLC

Compliance & Onboarding

Institutional Account Opening

To open a wholesale bullion trading account with AliS Gold and Jewellery LLC, you may apply online below or reach out directly to our compliance desk:

Compliance Email info@alisgold.com

Direct Phone +971 50 123 5700 / +971 56 919 9160

Required Documents Checklist:

Valid Trade License / Commercial Register Copy
Memorandum & Articles of Association (MOA / AOA)
Passport & Emirates ID copies of UBOs & Signatories
VAT Registration Certificate (if applicable)
Company Bank Account Details / Statement (Last 6 Months)

KYC Account Registration

Please submit your details. Our compliance officer will issue your trading agreement within 24 hours.

Account Classification *

Corporate / Institutional Trading

Individual / High Net Worth

Company / Legal Entity Name

Contact Person Full Name *

Business Email Address *

Phone / WhatsApp Number *

Country of Incorporation / Residence *

Anticipated Monthly Volume

Special Requirements / Settlement Preference

I confirm that all provided details are authentic and comply with UAE Anti-Money Laundering (AML) & DMCC regulations.

Open Trading Account

Institutional Account Opening

Required Documents Checklist:

KYC Account Registration