DVA MINERVA – KYC System

KYC / AML Customer Verification

Identity verification required to use DVA MINERVA FZCO services

Select Account Type

👤

Individual

Apply as an individual

🏢

Corporate

Apply as a company

Personal Information

First Name

Last Name

Date of Birth

Gender

Nationality

Country of Residence

Occupation

Contact & Address

Email

Phone

Address

City

Postal Code

Identity Documents

ID Type

ID Number

Issue Date

Expiry Date

ID Front

Click to upload ID front

ID Back

Click to upload ID back

Selfie

Proof of Address

Utility bill / Bank statement

AML Declaration

PEP

Check if politically exposed person.

Sanctions

Check if on any sanctions list.

Source of Funds

Expected Monthly Volume

Transaction Purpose

Review

I consent to DVA MINERVA FZCO processing this information for KYC/AML purposes.

I declare all information provided is true and complete.

I acknowledge that DVA MINERVA FZCO retains KYC/AML records for a minimum of 5 years per UAE AML Law Article 14.

I understand that providing false information may result in account suspension and regulatory reporting to UAE authorities.

✅

Application Submitted!

Your application has been successfully submitted.

Application Reference Number

この番号を保存してください / Save this number to check status

Review takes 2-5 business days. You will be notified by email.

DVA MINERVA FZCO

KYC / AML Customer Verification

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Application Status

Application Submitted!

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