The documents for customer identification depend on whether the customer is an individual or a corporate.For individuals:Documents for identity verification: Passport/Emirates ID/Any other government-issued ID bearing photoDocuments for address verification: Recent Utility Bill/Municipal Tax Record/Property Purchase or Rent agreement/Insurance PolicyFor corporates:Documents for identity verification: Certificate of Incorporation/Memorandum of Association/Articles of Association/Trade LicenseDocuments for address verification: Recent Utility Bill/Municipal Tax Record/Property Purchase or Rent agreement/Insurance Policy