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+971 4 305 5555
customerservice@dfm.ae

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Letter for Legal Accountant & Experts

Service ID
6.1.2

Details
Statements and reports are issued for experts and legal accountants as per an official letter submitted, on condition that a court order assigning the expert to inquire about the case is enclosed.

For more information on this service, please contact:
DFM Customer Services
T: +971 4 305 5555
E: customerservice@dfm.ae

Fees
AED 100 per letter

Procedures
  1. The applicant to send to the Clearing, Settlement and Depository an official letter to issue the expert or the legal accountant a letter to which the court’s authorization is attached.
  2. In case any further reports are required, the types and dates of the reports are to be specified.
  3. The applicant is advised of the fees according to the required reports.
  4. When the fees are paid, a receipt is issued and handed over to the expert.
  5. A response is prepared and the required reports are attached (if any) within two working days.

Required Documents
  1. An official letter from the expert/legal accountant.
  2. The court’s authorization letter of the expert/legal accountant authorizing them to inquire about a certain investor.
  3. Supporting identification documents concerning the person to be inquired about.

How to Apply?
Through email to (registry@dfm.ae) or in person at the Clearing, Settlement and Depository Department, Trading Floor, World Trade Centre, Dubai