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Wealth creation should be simple. And we have made sure it stays that way. With our team of experts, the process is smooth and the turnaround time is quicker.
Account Opening Process
Client Eligibility Check
We welcome clients who are legally authorised to conduct business in the UAE. This includes individuals and entities holding valid trade licences, legal residency, and appropriate business clearances.
1
Document Submission
Prospective clients are required to submit the following documents:
- Valid identification (passport, Emirates ID, or business licence)
- Completed Know Your Customer (KYC) form
- Enhanced Due Diligence (EDD) form (for high-risk clients or jurisdictions)
- Any additional legal documents as required under UAE law
2
Compliance Review
Our Compliance Department conducts a thorough review and verification of all submitted documents. This includes:
- Legal validation of all information
- Risk assessment and background checks
- Verification of the source of funds and business legitimacy
3
Automated Screening & Risk Analysis
We utilise advanced compliance software to:
- Automate due diligence processes
- Detect potentially suspicious activity
- Ensure compliance with international regulatory standards
4
Manual Assessment & Final Approval
Following automated checks, a final manual assessment is carried out to evaluate all risk factors. Only upon full clearance is the client approved for account creation.
5
Account Activation
Once all checks are successfully completed, the client is issued login credentials and granted access to open a Trading Account with A P K Jewellery L.L.C., enabling them to participate in lawful bullion and jewellery transactions.
6
Compliance
APK Jewellery LLC complies with all regulations set forth by the Government of the UAE and the United Nations. We welcome clients who are legally authorised to conduct business within the UAE. As part of our Standard Operating Procedure (SOP) and in accordance with UAE Federal Decree-Law No. 20 of 2018, we conduct thorough due diligence under the Regulations for Responsible Sourcing of Gold.
Prospective clients are required to submit all relevant legal documents, Know Your Customer (KYC) information, and an Enhanced Due Diligence (EDD) form. Once submitted, our Compliance Department will verify the authenticity of the information and ensure full regulatory compliance.
We utilise a leading compliance software platform to automate processes, identify suspicious activity, and meet global regulatory requirements. Only after completing detailed automated and manual assessments will a client be approved to open a trading account with APK Jewellery LLC.
