Open An Account

To Open a Refinery Account with EVA Gold Refinery, customers are required to submit the following documents:

Documents Required:

1. Account Opening Questionnaire

Please complete all applicable fields related to your business activity, as missing information may cause delays in processing the account application.

2. Trade or Business License

Minimum of 3 months before expiration.

3. Company Registration Documents

☐ Certificate of Registration

☐ Memorandum of Association

☐ Articles of Incorporation

☐ Shares Certificate

4. Passport or ID Copies (and Visa Page if residing in UAE)

☐ Beneficial Owners / Shareholders

☐ Directors or Authorized Signatories

☐ Person/s who will operate the Account

5. Proof of Address (Latest Utility Bill or Tenancy Contract)

☐ Registered Address

☐ Office/Principal Address (place where the business activities are performed)

☐ Each Beneficial Owner / Shareholder

6. Board Resolution and Authority Letter

Stating the intention to open an account and its purpose.
For authorized personnel dealing, communicating, and/or operating the account with EVA Gold Refinery.

7. Latest Bank Statement, Letter of Good Standing, or Trade/Company Reference Letter

8. Tax Registration Number / Registration Certificate

9. Sample Transactions

10. AML – CFT Policy and OECD Supply Chain Policy

Kindly submit scanned copies of the required documents to info@evagold.net for the initial assessment. We will advise when to send notarized copies or present originals for verification.

Please note:

Documents must be in English or Arabic.
The listed requirements are basic; additional documents may be requested during the account opening procedure.
Documents undergo thorough checks against the World-Check Solutions database and third-party due diligence software.

For further assistance, contact the Compliance Department at info@evagold.net.

EVA Gold Refinery reserves the right to reject an application without disclosing the reason.