Know Your Customer (KYC) Form - Entity

In line with the requirements of the UAE AML Law.

Section 1: General Information

Section 1: General Information
Full Legal Name Quik Sell Pooperties
Trading Name(s) (if applicable)
Country of Incorporation United Arab Emirates
Legal Form of Entity Sole Establishment
Incorporating Authority Ministry of Economy Development
Registered Address Office No. 204, Churchill Tower, Business Bay, Dubai
Telephone No. 048 246 991 Email saddiq@quiksell.ae
Fax No. - Website www.quiksell.ae
Business Activity REAL ESTATE
Source of Funds BUSINESS
Date and Place of Incorporation 21-02-2022
Commercial Register Number 1035626
Regulatory Authority Dep. of Economic Development
Regulatory License Number 29381
Tax Registration Number 103258497900003

Name and Address of Principal Bankers with complete account details

Account Number: 019100936775
IBAN Code: AE950330000019100936775
Bank: Mashreq Bank PSC, P.O Box 1250, Dubai, UAE
Swift Code:- BOMLAEAD
Beneficiary: QUIK SELL PROPERTIES

Section 2: Contact Information

Business- Quik Sell Properties

Name Mohammad Saddiq Position Owner
Telephone No. 048 246 991 Email saddiq@quiksell.ae

Compliance
Name Mohammad Saddiq Position Owner
Telephone No. 048 246 991 Email saddiq@quiksell.ae

Initials: ______________
Section 3: Shareholders and Board Members

Please state the full name (s) of the entity’s shareholders/partners holding more than 5% of issued capital together
with their shareholding percentage and nationality/country of incorporation.
Full Legal Name Shareholding Nationality / Country of Incorporation Date of Birth/Date
Percentage of Incorporation
Mohammad Saddiq 100% UAE October 28,1986

Please provide the full name(s) and nationality of all Board Members

Full Name Nationality Date of Birth Country of Residence

Mohammad Saddiq Pakistan October 28, 1986 UAE

Section 4: Senior Management

Please state the full name(s) of the entity’s Senior Management.

Full Legal Name Position Nationality Date of Birth

Mohammad Saddiq Owner Pakistan October 28, 1986

Initials: ______________
Section 5: Entity’s Ultimate Beneficial Owners (UBO)

UBOs are the Natural Persons who ultimately control (legal or beneficial, direct or indirect) your Entity. Please list the full
name of the Entity’s Ultimate Beneficial Owners (if different from shareholders mentioned in Section 3).

Full Legal Name Nationality Date of Birth

Section 6: Politically Exposed Persons (PEP)

Politically Exposed Persons are individuals who currently hold, or have held high ranking public functions, or persons
who are or have been entrusted with a prominent function in an international organization (i.e. Heads of State or
government, senior politicians, senior government officials, judicial or military officials, senior executives of state-
owned corporations or senior political party officials), or their close family members and close associates.

Yes No
Are any of the persons listed in the sections 3, 4, or 5, classified as PEP ☐ ☒
Please list the full name of the PEP and Position held
Full Legal Name Position held From To Country

Initials: ____________
Section 7: Due Diligence Questionnaire (only for Financial Institutions and Regulated Activities)

Comments
If answer is “NO” or “N/A”,
Yes No
please provide an
explanation
1. Does your Entity have Anti-Money Laundering (AML) policies and ☒ ☐
procedures in place?
1. Are these policies and procedures approved by your Entity’s ☒ ☐
Board or Committee?
2. Do these policies document the processes in place to prevent, ☒ ☐
detect and report suspicious transactions?
3. Do these policies cover relationships with Politically Exposed ☒ ☐
Persons (PEPs), their family and close associates?
4. Does your Entity have a designated Compliance officer/MLRO? ☒ ☐

5. Does your Entity have an internal audit function that assesses ☒ ☐

AML policies and practices on a regular basis?
6. Does your Entity undertake a risk-based assessment of its ☒ ☐
customer base and their transactions?
7. Does your Entity apply Enhanced Due Diligence Procedures on ☒ ☐
clients classified as having a high AML risk?
8. Does your Entity have procedures to establish a record for each ☒ ☐
new customer noting their respective identification documents
and ‘Know Your Customer’ information?
9. Does your Entity have a process to review and, where ☒ ☐
appropriate, update client ‘Know Your Customer’ information?
10. Does your Entity screen customers and transactions against ☒ ☐
sanctions lists?
11. Does your Entity have in place a Policy and Procedure for probity ☒ ☐
and criminal checks conducted on all employees?
12. Does your Entity provide AML training to Board members & ☒ ☐
relevant employees?
13. Does your Entity keep record of all the above? If yes, for how ☒ ☐
long?

Initials: _____________
 Section 8: Entity’s Legal Documents

Please provide copies of the documents listed below according your country of incorporation/registration, or
equivalent if incorporated in a country. Documents must be either in English or Arabic.

Yes No Comments
If answer is “No” or
“N/A”, please provide
and explanation
1 Trade or Business License Y
2 Memorandum and Articles of Association Y
3 Tax Registration Certificate Y
4 Passport and Emirates ID if residing in UAE Y
Ultimate Beneficiary Owners / Share Holders Y
Directors and Authorized Signatories Y
5 Proof of address (Tenancy Contract copy or Utility Bill copy) Y
Registered Office Address Y
Each UBO / Share Holder / Signatory Y
6 Tax Registration Certificate Y

Section 9: Attestation

I hereby confirm that the above information, including required documents, is true and correct.

Mohammad Saddiq
Authorized Signatory

Owner
Position

May 19 ,2025
Date

Signature and Stamp