Emirates Verification by CBUAEUAE Verification Portal
✓ Privacy-aware workflow✦ ID Identity document intake✦ ▦ Verify your identity securely by providing accurate details and required documents in compliance with applicable UAE laws.✦ ● Please submit the required financial documents to complete verification. Failure to comply may result in account restrictions or other action, where legally applicable.✦ ✓ Privacy-aware workflow✦ ID Identity document intake✦ ▦ Verify your identity securely by providing accurate details and required documents in compliance with applicable UAE laws.✦ ● Please submit the required financial documents to complete verification. Failure to comply may result in account restrictions or other action, where legally applicable.✦

PLEASE READ BEFORE CONTINUING

STEP 1 OF 6

Important Notice and Consent

Please provide accurate information and cooperate with your assigned agent throughout the verification process. The agent may review submitted information and report suspected discrepancies or non-compliance to the relevant authorized institution. Any account restrictions, freezing of funds, or immigration-related action must be handled by the legally authorized institution or competent UAE authorities in accordance with applicable UAE laws and regulations.

Who operates this portal

This portal is intended to support the submission and review of verification documents. Please ensure that your information and documents remain accurate, complete, and up to date. You may be asked to provide updated documents when required by the authorized institution. Failure to comply with lawful verification requirements or providing false information may result in service restrictions or legal consequences where applicable under UAE law. Any official enforcement action will be determined by the competent authorities in accordance with applicable laws and regulations.

Purpose and review

**Purpose and Review** This portal is intended to facilitate the submission and review of identity and financial information for verification purposes. Please ensure that all submitted details and supporting documents are accurate, complete, and up to date. Additional information may be requested by the authorized institution when necessary. Inaccurate information, suspected fraudulent activity, or failure to meet lawful verification requirements may result in further review, service restrictions, or legal consequences where applicable under UAE law. Any enforcement action must be taken by the competent authorities or legally authorized institutions in accordance with applicable regulations.

Action for Non-Compliance

Failure to comply with lawful verification requirements may result in further review, service restrictions, or legal action where applicable under UAE law. Any enforcement measures will be determined by the relevant authorized institution or competent authorities.

Home