PRIME BRIDGE REAL ESTATE BROKERAGE – L.L.C – S.P.C

Commercial License No: CN-6410679

KYC / CUSTOMER DUE DILIGENCE (CDD) FORM

Company / Legal Entity · For AML / CFT Compliance

Customer Due Diligence · Federal Decree-Law No. (10) of 2025 (AML/CFT)

SECTION 1: CORPORATE / FOUNDATION INFORMATION
1. Legal Name *
2. Trade License / Registration No. *
3. Expiry Date *
4. Legal Form *	Please specify:
5. Country of Incorporation / Registration *
6. Registered Office Address *	Address Country City
7. Mailing Address (if different)	Same as registered office Different Address Country City
8. Contact Number *	Country code Phone Number
9. Email *
10. Website

SECTION 2: IDENTIFICATION & VERIFICATION
Attach certified copies of the applicable documents. Tick the documents you are attaching.
1. Type of Entity *	Corporate entity Foundation / Non-profit entity Other (specify):
2. Documents Attached *
2. Documents for Corporate Entities *	Trade License Certificate of Incorporation / Registration Memorandum & Articles of Association Board Resolution authorizing relationship and signatories List of directors and shareholders with % ownership Identification and proof of address of Ultimate Beneficial Owners (25% or more)
2. Documents for Foundations / Non-Profit Entities *	Foundation Charter / Articles of Association Certificate of Registration / Incorporation Trade License (if applicable) Governing Board Resolution authorizing the relationship and appointed representatives List of council members / trustees / governing board members List of authorized signatories with specimen signatures Identification and proof of address for Founder(s), Board members, UBOs (if applicable) Details of controlling persons or entities with significant influence Proof of principal place of management (utility bill, lease, etc.) Annual report or latest audited financial statements (if available) Evidence of source of funds for the intended transaction
3. Upload Documents (.jpeg, .pdf) *Certified copies of the documents ticked above. Images are attached to the printed PDF; PDF files are attached to the e-mail.	No file chosen

SECTION 3: ULTIMATE BENEFICIAL OWNERSHIP (UBO)
1. Are you acting on behalf of another legal entity? *	Yes No Name of that entity:

SECTION 4: NATURE & PURPOSE OF RELATIONSHIP
1. Purpose of Engagement *	Property purchase Property sale Investment Leasing Other (specify):
2. Expected Source of Funds *	Business income Shareholder capital Investment returns Endowment income Donations Other (specify):
3. Source of Wealth (brief description) *
4. Estimated Value of Transaction *	AED Amount in AED.

SECTION 6: DECLARATIONS
We confirm that the information provided is true and correct to the best of our knowledge. We agree to provide any further information as required for AML/CFT compliance under UAE laws, including Federal Decree-Law No. (10) of 2025 on Anti-Money Laundering and Combating the Financing of Terrorism and its implementing regulations. Authorized Representative Name * First Name Last Name Designation * Date * (date of submission, filled automatically) Signature & Company Seal * Company seal / stamp (optional): upload a photo of the stamp, it will be placed next to the signature. No file chosen

SECTION 6: DECLARATIONS

We confirm that the information provided is true and correct to the best of our knowledge.
We agree to provide any further information as required for AML/CFT compliance under UAE laws, including Federal Decree-Law No. (10) of 2025 on Anti-Money Laundering and Combating the Financing of Terrorism and its implementing regulations.

Authorized Representative Name *

First Name

Last Name

Designation *

Date * (date of submission, filled automatically)

Signature & Company Seal *

Company seal / stamp (optional): upload a photo of the stamp, it will be placed next to the signature.

No file chosen

SECTION 5: RISK ASSESSMENT (INTERNAL USE)
Geographic Risk: Low Medium High	Customer Risk: Low Medium High
Product/Service Risk: Low Medium High	Overall Risk Rating: Low Medium High
Enhanced Due Diligence required? Yes No

SECTION 7: FOR PRIME BRIDGE REAL ESTATE BROKERAGE – L.L.C – S.P.C INTERNAL USE ONLY
Reviewed & Verified by:	Date:
KYC Verification Completed: Yes No	EDD Performed (if applicable): Yes No
Compliance Officer Signature: