Regulatory and Compliance

Our licensing position, anti-money-laundering obligations under UAE Federal Decree-Law No. 10 of 2025, client due diligence standards, and the reporting duties that apply to information provided during onboarding.

Contact: +971 4 354 7559 · elite.support@vanguardibank.com
Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, UAE
Vanguard Immigration and Banking L.L.C-FZ · Meydan Free Zone Licence No. 2418427.01

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