Account Opening

Open An Account With Us

Opening an account with Prime Bullion Gold Trading is quick and straightforward. Simply provide the required documents and details, and our team will guide you through the process to get you started. Contact us by email, info@primebullionco.com.

Open An Account With Us

Opening an account with Prime Bullion Gold Trading is quick and straightforward. Simply provide the required documents and details, and our team will guide you through the process to get you started.

01 Corporate Documents

Valid Trade License
Certificate of Incorporation / Registration
Memorandum & Articles of Association (MOA / AOA)
Share Certificate(s)
TAX and VAT Registration Certificate

02 Ownership & Management Structure

Company Structure Chart (with % ownership)
Ultimate Beneficial Owner (UBO) Declaration
UBO Identification Documents (Passport, Visa, ID Card, and Proof of Address)
Director(s) and Authorized Signatory (Passport, Visa, ID Card, and Proof of Address)
Power of Attorney (if applicable)

03 Business Activity Details

Detailed Company Profile (products/services offered)
Detailed Company Profile (products/services offered)
Business Plan (including sourcing and selling markets)
Sample Invoices (Import/Export or Local Trading)
Major Suppliers & Buyers List
Description of Trading Partners and Transaction Flow

04 Regulatory Registration & Declarations

Registration with FIU (goAML)
AML/CFT Policy and Procedures (if provided)

Submit Identification

Provide a valid passport copy or Emirates ID. For corporate accounts, a trade licence and authorised signatory documents are required.

Provide Proof of Address

Share a recent utility bill, tenancy contract, or bank statement (not older than 3 months).

Complete Application

Fill and sign the Blue Ruby account opening form. Once verified, your account will be activated promptly.

Requirements for Opening an Account

1. Corporate Documents

Valid Trade License
Certificate of Incorporation / Registration
Memorandum & Articles of Association (MOA / AOA)
Share Certificate(s)
TAX and VAT Registration Certificate

2. Ownership & Management Structure

Company Structure Chart (with % ownership)
Ultimate Beneficial Owner (UBO) Declaration
UBO Identification Documents (Passport, Visa, ID Card, and Proof of Address)
Director(s) and Authorized Signatory (Passport, Visa, ID Card, and Proof of Address)
Power of Attorney (if applicable)

3. Business Activity Details

Detailed Company Profile (products/services offered)
Detailed Company Profile (products/services offered)
Business Plan (including sourcing and selling markets)
Sample Invoices (Import/Export or Local Trading)
Major Suppliers & Buyers List
Description of Trading Partners and Transaction Flow

4. Regulatory Registration & Declarations

Registration with FIU (goAML)
AML/CFT Policy and Procedures (if provided)

1. Corporate Documents

Valid Trade License
Certificate of Incorporation / Registration
Memorandum & Articles of Association (MOA / AOA)
Share Certificate(s)
TAX and VAT Registration Certificate

2. Ownership & Management Structure

Valid Trade License
Certificate of Incorporation / Registration
Memorandum & Articles of Association (MOA / AOA)
Share Certificate(s)
TAX and VAT Registration Certificate

4. Business Activity Details

Valid Trade License
Certificate of Incorporation / Registration
Memorandum & Articles of Association (MOA / AOA)
Share Certificate(s)
TAX and VAT Registration Certificate

5. Regulatory Registration & Declarations

Valid Trade License
Certificate of Incorporation / Registration
Memorandum & Articles of Association (MOA / AOA)
Share Certificate(s)
TAX and VAT Registration Certificate

GET IN TOUCH

Contact Information

Main operation office:

NO104, Mufateeh Al Makhazan Stores Management – Building 2 – G01, Dubai Investment Park Second, Dubai, UAE