Government Standard Requirements (DLD)
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Title Deed (Minimum Property Value: 2,000,000 AED)
MANDATORY
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Certificate of Good Conduct (Dubai Police)
MANDATORY
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Attested Educational Certificates (Optional for Professional Category)
VERIFIED
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Health Insurance (UAE Based Provider)
REQUIRED
Internal Council Audit (KYC/AML)
Before filing with the Federal Authority for Identity and Citizenship (ICP), Prime Horizon's council conducts a 3-tier background check:
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Source of Wealth (SOW) Forensic Review
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Global Sanction List Screening (OFAC/EU)
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PEP (Politically Exposed Person) Risk Assessment
Note: All documents must be legally translated into Arabic by a Ministry of Justice licensed translator and attested by the Ministry of Foreign Affairs (MOFA).