Secure KYC document portal
Our secure KYC portal lets you submit your compliance documentation safely. All files are encrypted in transit and reviewed only by our internal compliance team.
1
Complete Your Details
Tell us who you are and which service you are applying for.
2
Upload Each Document
Attach one file for each document, one step at a time.
3
Review & Submit
Check your file, then submit securely to our compliance team.
Required Documents
Prepare a separate file for each item. Requirements vary by service and client type.
- ✓ Director’s Passport Copy
- ✓ Director’s Proof of Address (Utility Bill or Lease Agreement)
- ✓ Certificate of Incorporation / Company Trade License
- ✓ Memorandum of Association
- ✓ Company Proof of Address (Utility Bill or Lease Agreement)
- ✓ 2-year Financial Reports / 6-Month Bank Statements
- ✓ Organizational Structure Chart
- ✓ Company Profile (Nature of Business)
- ✓ Shareholders List & KYC (If Any) Optional
- ✓ Shareholder' s Proof of Address (If Any) Optional
- ✓ Source of Funds Declaration
Data Protection
All documents are transmitted securely and stored confidentially. Files are accessed only by authorised compliance personnel and are never shared with third parties without your consent.
Need Assistance?
Email info@mintcapitalvertex.com or call +971 4 258 65 25
Submit Your KYC Documents
Accepted formats: PDF, JPG, PNG. Maximum 25MB per file. Upload one file per document.