Mandatory KYC & Source of Funds Audit Verified & Cleared

Rule E3: Age restriction verification (≥21 yrs), PEP screening, and source of income confirmation

AML Risk Score

Low Risk (98/100)

✓ Commission Unlocked for Sales Rep

Purchaser Legal Name

Date of Birth ✓ Age: 38 Years (>21 Legal Capacity Met)

Emirates ID (Resident)

PEP (Politically Exposed Person) Status

UN / UAE Sanctions List Screening

Documented Source of Wealth & Funds

Required Document Type	Document Reference	Expiry Date	Verification Officer	Status
Valid Passport & Visa Stamp	Passport #A-9481920	14-Aug-2031	Compliance Desk (Z. Ahmed)	Verified
Original Emirates ID Card	EID #784-1988-1928341-1	14-Aug-2029	Compliance Desk (Z. Ahmed)	Verified
Proof of Residential Address (DEWA Bill)	Premise #8491204	Valid (Within 90 Days)	Compliance Desk (Z. Ahmed)	Verified
Bank Reference / 6-Month Statement	Emirates NBD Acct #10492	Valid (Funds Available)	Compliance Desk (Z. Ahmed)	Verified

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Purchaser Identity & Legal Capacity Check