All counterparties are subject to KYC/KYB screening prior to commercial engagement. Submit your enquiry below and Xirik FZE will initiate due diligence review within 48 hours.
Your entity undergoes initial Know Your Business screening via the Custom Corporate OS within 48 hours of submission.
If KYB screening passes, you'll receive a Customer Information Sheet (CIS) request for beneficial ownership and signatory documentation.
Upon satisfactory CIS completion, commercial discussions begin and we progress to the pipeline Phase 2 (Commercial Offer).