SOLAURA REALTY BROKERS LLC (RERA No. 55439) fully complies with:
- Federal Decree-Law No. 20 of 2018 (AML/CTF)
- Cabinet Decision No. 10 of 2019
- Dubai Land Department & RERA AML guidelines
Mandatory Documentation
Clients must provide:
- Passport / Emirates ID
- Proof of address
- Source of funds
- Additional documents as required by authorities
Reporting Obligations
SOLAURA REALTY BROKERS LLC is legally required to:
- Verify identities (KYC)
- Assess transaction risks
- Report suspicious activities to the UAE Financial Intelligence Unit (FIU)
Zero-Tolerance Policy
We strictly prohibit money laundering, fraudulent activity, and suspicious financial transactions.
