Compliance Certificate

Pursuant to the requirements set by the U.S. Department of the Treasury in the USA PATRIOT Act, Covered Financial Institutions must gather certain information from Foreign Banks for which they maintain correspondent accounts in the United States.

Questionnaire Download
USA PATRIOT Act Certificate Download
Welfsberg-AML Questionnaire Download
FH AML Questionnaire Download
W-8BEN-E. Download

Finance House in depth

Find out more about our attributes.

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Mission & Vision

Mission: To be responsive to our clients’ needs and provide them with an exceptional financial experience through knowledgeable and dedicated staff. Vision: Finance House aspires to be a leader in its chosen domains by

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Corporate Governance

We believe good governance is as important to the success of Finance House as the operational achievements of the company is in the enhancement of shareholder value.

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Sponsorships

With our business objective being closely tied to facilitating economical and financial means to UAE residents, our efforts also encompass reinforcements to the UAE society as a whole.

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