Health Check for Jewellery Sector

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MARENSA ADVISORY FZ-LLC

Compass Building,

Al Shohada Road, Al Hamra,

Ras Al Khaimah, U.A.E

AML Health Check Question Set

Jewellery Sector

A) Business Profile

Company name*

First name*

Last name*

Email*

Mobile*

Emirate*

Dubai

Abu Dhabi

Sharjah

Ras al Khaimah

Ajman

Fujeirah

Al Ain

Business type *

Retail

Wholesale

Trading

Refining

Other

Number of branches*

Average transaction size (AED):

Payment methods accepted*

Cash

Card

Bank transfer

Crypto

MARENSA ADVISORY FZ-LLC
Compass Building,

Al Shohada Road, Al Hamra,

Ras Al Khaimah
United Arab Emirates

Licensed by RAKEZ - 47026631

@2025 by MARENSA ADVISORY FZ-LLC

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