Company Information
Company Information
Ownership Details
Ownership Details
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Welcome to Zand

عربى

Please Upload Company Documents

Please upload your trade license in PDF file only

Upload Trade License

Browse or Drag & drop your file

Please upload your company
trade license here. (PDF only)

Uploading Trade License

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Upload Memorandum of Association

Browse or Drag & drop your file

Please upload MOA of your
company now. (PDF only)

Uploading Memorandum of Association

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Verify following information

Please fill in the remaining following Information

Company's Information

Company Name

Trading License No.

Issuing Authority

Business Type

Re-Upload

Shareholders

Name	Ownership	Emirates ID Front	Emirates ID Back
Hassan Mohammad Hussain	20%	Upload Hassan_IDF..pdf	Upload Hassan_IDB.pdf	Don't have Emirates ID Upload Passport
Hassan Mohammad Hussain	20%	Upload Shahzeb_ID F.pdf	Upload Shahzeb_ID B.pdf	Don't have Emirates ID Upload Passport
Best Buy Holding L.L.C	60%			For Company Upload Trade License

Status	Name	Ownership
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Verify following information

Please fill in the remaining following Information

Shareholder Company's Information

Company Name

Trading License No.

Issuing Authority

Business Type

Re-Upload

Shareholders

Name	Ownership	Emirates ID Front	Emirates ID Back
Qassim Khan	30%	Upload Qassim.pdf	Upload Qassim_IDB.pdf	Don't have Emirates ID Upload Passport
Saqib Ali	30%	Upload Saqib_ID F.pdf	Upload Saqib_ID B.pdf	Don't have Emirates ID Upload Passport
Muneeb Butt	30%	Upload Saqib_ID B.pdf	Upload Saqib_ID_B.pdf	Don't have Emirates ID Upload Passport

Status	Name	Ownership
			Remove
			Remove
			Remove

Verify following information

Please fill in the remaining following Information

Company's Information

Company Name

Trading License No.

Issuing Authority

Business Type

Re-Upload

Shareholders

Name	Ownership	Emirates ID Front	Emirates ID Back
Hassan Mohammad Hussain	20%	hassan.pdf	hassan_IDB.pdf	Don't have Emirates ID Upload Passport
Shahzeb Ali Mohammad	20%	Shahzeb.pdf	Shahzeb_id.pdf	Don't have Emirates ID Upload Passport
Best Buy Holding L.L.C	60%

Status	Name	Ownership
			Remove
			Remove
			Remove

Please select Board Members

You can select from existing Shareholders or Add Manually by uploading Emirates ID

Add Board Members

Name

01 - Hassan Mohammad

ID Front

Hassan ID_Front.pdf

ID Back

Hassan ID_Back.pdf

Edit | Delete

Choose from Existing Shareholders

Add Manually by uploading Emirates ID front & back

Upload

Upload Don't have Emirates ID Upload Passport

Please add signatories

You can select from existing Shareholders or Add Manually by uploading Emirates ID

Assign Signatory

Name
01 - Shahzeb Ali Mohammad

Emirates ID Front

S_Ali ID_ Front.pdf

Emirates ID Back

S_Ali ID_ back.pdf

Edit | Delete

Passport

Upload

Shazeb_passport.jpeg

VISA

Upload

Shazeb_passport.jpeg

Supporting Document

01 - Shahzeb Ali Mohammad

Emirate's ID

S_Ali ID_ Front.pdf

S_Ali ID_ back.pdf

Passport

Shazeb_passport.jpeg

VISA

Shazeb_passport.jpeg

Supporting Document

Name
02 - Saqib Ali

Emirates ID Front

Saqib-ID_ Front.pdf

Emirates ID Back

saqib-ID_ back.pdf

Edit | Delete

Passport

Upload

Saqib_passport.jpeg

VISA

Upload

Saqib_passport.jpeg

Supporting Document

02 - Sqib Ali

Emirate's ID

S-ID_ Front.pdf

S-ID_ back.pdf

Passport

Saqib_passport.jpeg

VISA

Saqib_passport.jpeg

Supporting Document

Choose from Existing Shareholders

Add Manually by uploading Emirates ID front & back

Upload

Upload Don't have Emirates ID Upload Passport

Choose from Existing Shareholders

Add Manually by uploading Emirates ID front & back

Upload

Upload Don't have Emirates ID Upload Passport

Please upload additional documents

Upload any remaining documents listed below

Supporting Documents List

01 - Memorandum of Association

MOA_BLL Tech.pdf

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02 - Board Resolution

Upload

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BR_BLL Tech.pdf

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03 - Power of Attorney

Upload

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POA_BLL Tech.pdf

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04 - Tax Certificate

Upload

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tax-cert.pdf

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05 - Chamber of Commerce

Upload

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cc.pdf

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Upload Other Documents

Upload

Please verify & complete the following information

Rectify any errors in this step and save the changes

Company Information Shareholders Board Members Signatory Details

Company Details

Company Name

Business Type

License Number

License Issue Date

License Expiry Date

Year of establishment

Phone number

TRN / VAT Number

Registered Address

Address

City

State

Country

P.O. Box Number

Correspondence Address

Same as Registered Address

Address

City

State

Country

P.O. Box Number

Contact Person

Name

Mobile No.

Email ID

Is your entity registered in USA?

Yes

Entity Type

US Tin

Are you a Taxed entity in any country other than US or UAE?

Yes

Country of Incorporation

Entity Type

US Tin

Are you a Foreign Financial Institution?

Yes

FFI Category

Do you have a GIN?

Yes No

Enter GIN Number

Please verify & complete the following information

Rectify any errors in this step and save the changes

Company Information Shareholders Board Members Signatory Details

Name

Ownership %

Nationality

ID type

ID Number

ID Expiry date

Are you a US citizen?

Yes

Were you Born in US?

Yes No

Are you a US Tax resident?

Yes No

Please Provide Tax ID number

Are you a US citizen?

Yes

Do you have a Tax ID number?

Yes No

Reason for not having a TIN

Please explain why you are unable to obtain a TIN

Name

Ownership %

Nationality

ID type

ID Number

ID Expiry date

Are you a US citizen?

Yes

Were you Born in US?

Yes No

Are you a US Tax resident?

Yes No

Please Provide Tax ID number

Are you a US citizen?

Yes

Do you have a Tax ID number?

Yes No

Reason for not having a TIN

Please explain why you are unable to obtain a TIN

Best Buy Holding L.L.C.

Name

Ownership %

License Number

License Issue Date

License Expiry Date

Year of establishment

Phone number

TRN / VAT Number

Qassim Khan

Name

Ownership %

Nationality

ID type

ID Number

ID Expiry date

Are you a US citizen?

Yes

Were you Born in US?

Yes No

Are you a US Tax resident?

Yes No

Please Provide Tax ID number

Are you a US citizen?

Yes

Do you have a Tax ID number?

Yes No

Reason for not having a TIN

Please explain why you are unable to obtain a TIN

Saqib Ali

Name

Ownership %

Nationality

ID type

ID Number

ID Expiry date

Are you a US citizen?

Yes

Were you Born in US?

Yes No

Are you a US Tax resident?

Yes No

Please Provide Tax ID number

Are you a US citizen?

Yes

Do you have a Tax ID number?

Yes No

Reason for not having a TIN

Please explain why you are unable to obtain a TIN

Muneeb Butt

Name

Ownership %

Nationality

ID type

ID Number

ID Expiry date

Are you a US citizen?

Yes

Were you Born in US?

Yes No

Are you a US Tax resident?

Yes No

Please Provide Tax ID number

Are you a US citizen?

Yes

Do you have a Tax ID number?

Yes No

Reason for not having a TIN

Please explain why you are unable to obtain a TIN

Please verify & complete the following information

Rectify any errors in this step and save the changes

Company Information Shareholders Board Members Signatory Details

Name

Date of Birth

ID Nationality

ID type

ID Number

ID Expiry date

Are you a US citizen?

Yes

Were you Born in US?

Yes No

Are you a US Tax resident?

Yes No

Please Provide Tax ID number

Are you a Tax Resident in any country other than US or UAE?

Yes

Do you have a TIN?

Yes No

Please add all countries other than the US or UAE where you are a tax resident

Tax Country 1

TIN Number1

+ Add Another Country

Please verify & complete the following information

Rectify any errors in this step and save the changes

Company Information Shareholders Board Members Signatory Details

Name

Date of Birth

ID Nationality

Phone No

Email ID

Passport Number

Expiry date

Issuing Country

Emirates ID Number

Expiry date

Issuing Country

VISA Number

Expiry date

Issuing Country

Are you a US citizen?

Yes

Were you Born in US?

Yes No

Are you a US Tax resident?

Yes No

Please Provide Tax ID number

Are you a Tax Resident in any country other than US or UAE?

Yes

Do you have a TIN?

Yes No

Please add all countries other than the US or UAE where you are a tax resident

Tax Country 1

TIN Number

+ Add Another Country

Please verify & complete the following information

Rectify any errors in this step and save the changes

Review All Uploaded Documents

Shareholder Documents

View

Alipassport.pdf

View

Alipassport.pdf

View

Alipassport.pdf

View

Alipassport.pdf

Company Documents

View

Alipassport.pdf

View

Alipassport.pdf

View

Alipassport.pdf

View

Alipassport.pdf

Confirm & submit your application

Please read all details and submit your application

Welcome to Zand

Below are your Account Details

your CIF Number
963-4567

your Account Number
586-8644-56742

your IBAN Number
AE07-0331-2345-6789-0123-456

As per the requirement, the signatories have to sign in presence of the Bank representative.

One of our representatives will contact you and schedule a visit to your office and collect the physical account opening application along with required documents.

For Physical Signature download the Account Opening Form

Note
Please keep the originals ready for sighting.

FAQs | Help

Trade License Uploaded

Trade License Uploading

45%

Emirates ID Front

Upload

Please upload Emirates ID
Front side first here. (PDF or JPEG only)

Emirates ID Back

Upload

Please upload Emirates ID
back side first here. (PDF or JPEG only)

Don't have Emirates ID

Upload Passport

If you don't have
Emirates ID please
upload Passport instead.
(PDF or JPEG only)

Select Company Type

For Company
Upload Trade Licence

Upload Trade Licence

If you don't have Board Members Click Next

Add Board Members

Click to add board members

If you want to add Board Members then

Choose from existing shareholders

Choose from existing
shareholder

Add manually by uploading Emirates ID front & back

Upload

Upload Emirates ID to add
manually

Add manually by uploading Emirates ID front & back

Upload

Emirates ID Front

Add manually by uploading Emirates ID front & back

Upload

Emirates ID Back

Please Upload Company Documents

Verify following information

Company's Information

Shareholders

Verify following information

Shareholder Company's Information

Shareholders

Verify following information

Company's Information

Shareholders

Please select Board Members

Add Board Members

Please add signatories

Assign Signatory

Please upload additional documents

Supporting Documents List

Please verify & complete the following information

Please verify & complete the following information

Please verify & complete the following information

Please verify & complete the following information

Please verify & complete the following information

Confirm & submit your application

Welcome to Zand

Please add signatories

Confirm submission