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KYC for Customers & Suppliers-E- Invoicing

Dear Valued Customer, In line with UAE E-Invoicing requirements, Hotel DXB - Dubai International Hotei is collecting onboarding information from customers and suppliers to support compliance activities.

Please complete the form below and submit the requested information before 30 November 2026.
Fields marked (*) are mandatory.
When you submit this form, it will not automatically collect your details like name and email address unless you provide it yourself.

1. Company Name

2. Contact Person Name

3. Designation

4. Email Address

5. Phone Number

6. Relationship Type

7. Business partner Type

A
B

8. Is your Entity VAT Registered?

A
B

9. VAT Registration Type

A
B

10. VAT Group TRN

11. Number of Entities in VAT Group

12. Legal Names of all Entities in VAT Group

13. TIN of all Entities in VAT Group

14. Registered Address of all Entities

15. Peppol ID

16. E-invoicing Wave

A
B

17. Actual Go-Live Date

18. Voluntary Early Go-Live?

A
B

19. Early Go-Live Date?

Supporting Documents

File requirements:• Accepted formats: PDF, JPG, JPEG, and PNG.
• Recommended maximum size: 10 MB per file.
• Files must be clear, readable, and not password protected
• Do not upload executable files.

20. What is the current status of your supporting document upload?

A
B
C
D

21. VAT Certificate

Upload your valid VAT Certificate below:

Applicable only to VAT-registered entities
VAT Certificate
A
B
C

22. Trade License

Upload your current Trade License below:

Applicable to entities operating under a Trade License.
Trade License
A
B
C

23. TIN Screenshot

Upload the TIN screenshot from the UAE FTA Portal below:

TIN Screenshot
A
B
C

24. Emirates ID or Passport Upload (if applicable)

Identification document using the link below:

Complete this upload only where applicable.
Emirates ID or Passport
A
B
C

25. Additional Supporting Documents

Use the link below only if you need to provide another supporting document:

Additional Supporting Documents
A
B
C

26. Supporting Document Comments:

Please explain any missing, unavailable, or pending supporting documents.

27. Bank Account Details

Please provide your bank account details

Bank Name

Bank Address

Account Name

Account Number

IBAN

Swift Code

Currency