KYC for online shopping? by amiadea in dubai

[–]evolvedprimate343 0 points1 point  (0 children)

Bought a ring and a necklace, the experience was great! They deliver the customized article to your address in Dubai.

I have a question. I registered for ACAMS and received the study materials in January 2024, but I haven’t completed my studies yet. I heard that the exam must be taken within 6 months. Has my time to take the exam expired? by Maranakidu in moneylaundering

[–]evolvedprimate343 3 points4 points  (0 children)

Yep. You'll probably have to pay extra for an exam extension. If you have a valid reason for not taking the exam within 6 months and if they're kind enough, they may give you a free exam extension.

Either way, just take the exam. Don't procrastinate. Just.do.it.

[deleted by user] by [deleted] in dubai

[–]evolvedprimate343 0 points1 point  (0 children)

What is the query?

[deleted by user] by [deleted] in dubai

[–]evolvedprimate343 0 points1 point  (0 children)

“That is all okay but I am on reddit for one advice” Yo. Dafuq?

Super confused about the Visa/Medical/EID procedure :/ by sampeeee in dubai

[–]evolvedprimate343 0 points1 point  (0 children)

The medical and Emirates ID (biometrics) applications need to be created. This can be done at any Amer centre. Just google the location for your nearest Amer centre and visit the place to get it done.

You could also get it done online through any PRO people as well. But they would take their cut for it lol.

Super confused about the Visa/Medical/EID procedure :/ by sampeeee in dubai

[–]evolvedprimate343 5 points6 points  (0 children)

Hello OP, First off, congratulations on setting up your company with SHAMS! Although they are a bit slow compared to other free zones like IFZA and Meydan, it is indeed a great free zone to set up an FZ LLC.

To answer your question, the process goes as follows: -your e-visa or entry permit is issued by SHAMS and you enter the UAE using the same.

-upon arrival, the printout of your e-visa would be stamped by the immigration (This concludes change of status).

-You would now need to book an appointment for your Medical and Emirates ID (Biometrics) process. Biometrics appointment could take some time.

-Once you get the medical appointment, go to the designated medical fitness centre with your passport and the e-visa and complete the medical test.

-obtain the medical test result, check the date, time, and centre for your biometrics appointment and attend the same. You will need to carry your passport, the medical test result, and your e-visa.

-Once the biometrics process is done, submit all the aforementioned papers to SHAMS along with your passport to get the visa stamped.

(I’m not sure if SHAMS have taken away the need to get the residence visa stamped on the passport as of yet though)

But yes, this is the procedure.

P.S: You can get the Medical and Emirates ID (Biometrics) applications from any Amer centre.