At BlackRock Bank Broker, we are fully committed to complying with the laws and regulations of the United Arab Emirates, including all requirements issued by the UAE Central Bank and the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing. We uphold the highest international standards to prevent money laundering, terrorism financing, and financial crimes in any form.

As a responsible financial services provider operating in Dubai and serving clients globally—including the UAE, India, Pakistan, the United States, and other jurisdictions—we take all necessary steps to ensure transparent, secure, and legally compliant business practices.

Before offering any investment or funding service, BlackRock Bank Broker performs a thorough Know Your Customer (KYC) process. This includes verifying the identity of all clients—individuals and companies—prior to onboarding

Clients are required to provide:

• Valid government-issued identification (e.g., passport or national ID)
• Proof of address (e.g., utility bill, bank statement)
• Corporate documentation (for legal entities)
• Identification of ultimate beneficial owners (UBOs)
• Source of funds or wealth information (if required)

If documentation is not in English or Arabic, we may request a certified translation.

We continuously monitor client activity to ensure all transactions are consistent with the client’s profile. This includes:

• Transaction pattern monitoring
• Risk-based reviews
• Periodic re-verification of documents
• Enhanced due diligence where necessary

We may request additional documents at any stage to maintain full compliance with UAE regulations.

If a client appoints an authorized representative—such as a legal guardian, power of attorney, or corporate agent—we must verify the identity and authority of the representative before taking any instruction on the client’s behalf.

BlackRock Bank Broker is obligated under UAE law to report any suspicious activity or transaction to the relevant authorities. We maintain full confidentiality in such matters and comply with all directives issued by the UAE regulatory bodies.

Our internal compliance team ensures strict enforcement of AML and KYC procedures. All staff receive regular training and updates on AML/CTF policies in accordance with UAE and international best practices

For any questions or clarifications regarding these Terms & Conditions, please contact our support team using the information provided on our Contact page.