Open an Account
Begin your relationship with AgaOne, built on trust, compliance and transparency.
To begin the account opening process, please contact us at ae.info@agaone.com. Our compliance team will share the appropriate Account Opening Application Form and supporting document checklist, then guide you through the steps below.
Account Opening Procedure
- 1
Email us at ae.info@agaone.com to request the Account Opening Application Form (Supplier, Customer or Individual).
- 2
Return the completed Account Opening Application Form together with supporting documents.
- 3
For mined gold, additional forms to be completed.
- 4
KYC, Risk Analysis and Screening.
- 5
Risk & Compliance Committee Approval.
- 6
Finalise Commercial Terms.
- 7
Execution of Legal Agreements (if applicable).
- 8
Confirmation of account opening for the approved business activity.
- 9
Ongoing transactions.
- 10
Risk Analysis and Screening at least once within 6 months of account opening.
Additional Notes
We only accept documents in English or Arabic.
The list above are basic minimum requirements; we may request additional documents if necessary.
Company, shareholders, beneficial owners and account operators are checked via World-Check and third party due diligence tools.
Contact: ae.compliance@agaone.com / +971 4 327 9547
AgaOne reserves the right to reject applications without disclosing the reason.