{"id":2913,"date":"2026-04-21T11:09:28","date_gmt":"2026-04-21T11:09:28","guid":{"rendered":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/?page_id=2913"},"modified":"2026-04-27T05:45:23","modified_gmt":"2026-04-27T05:45:23","slug":"onboarding","status":"publish","type":"page","link":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/onboarding\/","title":{"rendered":"Onboarding"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2913\" class=\"elementor elementor-2913\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5361ec0 e-flex e-con-boxed e-con e-parent\" data-id=\"5361ec0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-354acb7 e-con-full e-flex e-con e-child\" data-id=\"354acb7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ddf4c77 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ddf4c77\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;zoomIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Onboarding<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-61e4332 e-flex e-con-boxed e-con e-parent\" data-id=\"61e4332\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-a0f9d71 e-con-full e-flex e-con e-child\" data-id=\"a0f9d71\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c90388e e-con-full e-flex e-con e-child\" data-id=\"c90388e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-791f48b elementor-invisible elementor-widget elementor-widget-elementskit-heading\" data-id=\"791f48b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;zoomIn&quot;}\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">Business Onboarding Form<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3293786 animated-slow elementor-invisible elementor-widget elementor-widget-shortcode\" data-id=\"3293786\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;zoomIn&quot;}\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f3306-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"3306\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/pages\/2913#wpcf7-f3306-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" enctype=\"multipart\/form-data\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"3306\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f3306-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/fieldset>\n<div class=\"row\">\n\t<div class=\"col-lg-6\">\n\t\t<p><label> Company Name<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"company-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"company-name\" \/><\/span> <\/label>\n\t\t<\/p>\n\t<\/div>\n\t<div class=\"col-lg-6\">\n\t\t<p><label> Your email<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" autocomplete=\"email\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span> <\/label>\n\t\t<\/p>\n\t<\/div>\n\t<div class=\"col-lg-6\">\n\t\t<p><label> Your Phone<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-phone\"><input size=\"40\" maxlength=\"10\" minlength=\"10\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" value=\"\" type=\"tel\" name=\"your-phone\" \/><\/span> <\/label>\n\t\t<\/p>\n\t<\/div>\n\t<div class=\"col-lg-6\">\n\t\t<p><label> Country<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-country\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" value=\"\" type=\"text\" name=\"your-country\" \/><\/span> <\/label>\n\t\t<\/p>\n\t<\/div>\n\t<div class=\"col-lg-6\">\n\t\t<p><label> Attachment<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-file\"><input size=\"40\" class=\"wpcf7-form-control wpcf7-file\" accept=\".pdf,.doc,.docx,.jpg,.png\" aria-invalid=\"false\" type=\"file\" name=\"your-file\" \/><\/span> <\/label>\n\t\t<\/p>\n\t<\/div>\n\t<div class=\"col-lg-12\">\n\t\t<p><label> Your message (optional)<br \/>\n<span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" name=\"your-message\"><\/textarea><\/span> <\/label>\n\t\t<\/p>\n\t<\/div>\n\t<div class=\"col-lg-12\">\n\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Submit\" \/>\n\t\t<\/p>\n\t<\/div>\n<\/div><p style=\"display: none !important;\" class=\"akismet-fields-container\" data-prefix=\"_wpcf7_ak_\"><label>&#916;<textarea name=\"_wpcf7_ak_hp_textarea\" cols=\"45\" rows=\"8\" maxlength=\"100\"><\/textarea><\/label><input type=\"hidden\" id=\"ak_js_1\" name=\"_wpcf7_ak_js\" value=\"167\"\/><script>document.getElementById( \"ak_js_1\" ).setAttribute( \"value\", ( new Date() ).getTime() );<\/script><\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bf8d13f e-con-full e-flex e-con e-child\" data-id=\"bf8d13f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-49ce836 e-flex e-con-boxed e-con e-parent\" data-id=\"49ce836\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-990ee58 animated-slow elementor-invisible elementor-widget elementor-widget-elementskit-heading\" data-id=\"990ee58\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">Requirement of Documents<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b32a9cd animated-slow elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"b32a9cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;zoomInDown&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"319\" data-end=\"347\"><span data-teams=\"true\">To ensure compliance with regulatory requirements and to facilitate a smooth onboarding process, KAIROS INTERNATIONAL FZCO requires the following documents from all clients and counterparties.<\/span><\/p><p data-start=\"319\" data-end=\"347\"><i class=\"fa fa-angle-double-right\"><\/i> <strong data-start=\"322\" data-end=\"345\">Corporate Documents<\/strong><\/p><ul data-start=\"348\" data-end=\"536\"><li data-section-id=\"aw5ks9\" data-start=\"348\" data-end=\"402\">Valid Trade License \/ Certificate of Incorporation<\/li><li data-section-id=\"11baw3k\" data-start=\"403\" data-end=\"453\">Memorandum &amp; Articles of Association (MOA\/AOA)<\/li><li data-section-id=\"1j8iq6e\" data-start=\"454\" data-end=\"499\">Shareholder Structure \/ Ownership Details<\/li><li data-section-id=\"ari6kf\" data-start=\"500\" data-end=\"536\">Board Resolution (if applicable)<\/li><\/ul><p data-start=\"543\" data-end=\"604\"><strong data-start=\"546\" data-end=\"602\">KYC Documents (Individuals \/ Authorized Signatories)<\/strong><\/p><ul data-start=\"605\" data-end=\"773\"><li data-section-id=\"1lt1l0t\" data-start=\"605\" data-end=\"670\">Passport Copies (all shareholders and authorized signatories)<\/li><li data-section-id=\"105t8cg\" data-start=\"671\" data-end=\"708\">Valid Emirates ID (if applicable)<\/li><li data-section-id=\"t8w38n\" data-start=\"709\" data-end=\"773\">Proof of Residential Address (utility bill \/ bank statement)<\/li><\/ul><p data-start=\"780\" data-end=\"819\"><i class=\"fa fa-angle-double-right\"> <\/i><strong data-start=\"783\" data-end=\"817\"> Business &amp; Banking Information<\/strong><\/p><ul data-start=\"820\" data-end=\"956\"><li data-section-id=\"1vo14bm\" data-start=\"820\" data-end=\"867\">Company Profile \/ Business Activity Details<\/li><li data-section-id=\"hlugrj\" data-start=\"868\" data-end=\"916\">Bank Account Details (Company Name Matching)<\/li><li data-section-id=\"z637oc\" data-start=\"917\" data-end=\"956\">Bank Reference Letter (if required)<\/li><\/ul><p data-start=\"963\" data-end=\"998\"><strong data-start=\"966\" data-end=\"996\">Compliance &amp; Due Diligence<\/strong><\/p><ul data-start=\"999\" data-end=\"1155\"><li data-section-id=\"fbmqml\" data-start=\"999\" data-end=\"1046\">Ultimate Beneficial Owner (UBO) Declaration<\/li><li data-section-id=\"ncsd0p\" data-start=\"1047\" data-end=\"1111\">Source of Funds \/ Source of Wealth Declaration (if required)<\/li><li data-section-id=\"14bk56g\" data-start=\"1112\" data-end=\"1155\">Completed KYC \/ Client Information Form<\/li><\/ul><p data-start=\"1162\" data-end=\"1186\"><strong data-start=\"1165\" data-end=\"1184\">Important Notes<\/strong><\/p><ul data-start=\"1187\" data-end=\"1460\"><li data-section-id=\"1rj9dyb\" data-start=\"1187\" data-end=\"1241\">All documents must be valid, clear, and up to date<\/li><li data-section-id=\"1r8wzio\" data-start=\"1242\" data-end=\"1375\">Kairos International FZCO reserves the right to request additional documents based on risk assessment and regulatory requirements<\/li><li data-section-id=\"9fwmq6\" data-start=\"1376\" data-end=\"1460\">Documents may be required to be attested or notarized, depending on jurisdiction<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Onboarding Business Onboarding Form Requirement of Documents To ensure compliance with regulatory requirements and to facilitate a smooth onboarding process, KAIROS INTERNATIONAL FZCO requires the following documents from all clients and counterparties. Corporate Documents Valid Trade License \/ Certificate of Incorporation Memorandum &amp; Articles of Association (MOA\/AOA) Shareholder Structure \/ Ownership Details Board Resolution (if applicable) KYC Documents (Individuals \/ [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-2913","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/pages\/2913","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/comments?post=2913"}],"version-history":[{"count":28,"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/pages\/2913\/revisions"}],"predecessor-version":[{"id":3520,"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/pages\/2913\/revisions\/3520"}],"wp:attachment":[{"href":"https:\/\/nirvanzainfotech.com\/design\/kairosinternationalfzco\/wp-json\/wp\/v2\/media?parent=2913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}