Examples of RAKEZ in a sentence
To be signed before RAKEZ personnel or notarised by a notary public in the UAE, or notarised and legalised up to the level of the UAE Embassy, as applicable and submitted in original formatB.
RAKEZ will not take any responsibility for any fines incurred.Certain amendment requests including licence type and activity change, adding a new licence, cancelling additional licence and lease upgrade or downgrade, will only be accepted 60 days prior to licence expiry.To avail any service from Immigration, E-Channel registration/renewal (as applicable) has to be completed.Power of Attorney (POA) must be accompanied by a valid passport or Emirates ID copy of the attorney.
These Regulations are made by the Board of directors of RAKEZ pursuant to: - Ras Al Khaimah Law No. 2 of 2017.- UAE Anti Money laundering laws, as more fully described in Section 2 of these regulations.
Collaborate with RAKEZ as the licensing authority and FIU, providing all requested data and allow authorised employees to view the necessary records and documents that will allow them to perform their duties.
Application for Licence Amendment Form Duly completed and submitted by the owner or shareholder(s) or authorised representative through RAKEZ Portal 360 or by manually filling out the formB.
The registered address of the Establishment is B04-315, Business center 03, RAKEZ Ras Al Khaimah, United Arab Emirates.
CSPs shall make all Customer information regarding CDD towards Customers, ongoing monitoring and results of their analysis, records, files, documents, correspondence and forms available immediately to RAKEZ and other competent authorities upon request.
In the previous years, the company has not been consolidated into the financial statements since there were no transactions in the company which are material at a group level.Wishbone Gold FZ-LLC is a company incorporated in the UAE and the registered office address is at Al Jazirah Al Hamra, RAKEZ Business Zone-FZ, Ras Al Khaimah, UAE.
In addition, imported higher education can be approved at the Emirate’s level with information on it maintained by the relevant authorities (ADEK, KHDA and RAKEZ).
These also include other RAKEZ miscellaneous fees such as i) an annual P.O. Box and ii) government registrations.