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📁 Phase 1 — KYC Introduction & Requirements
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📁 Phase 2 — Customer Onboarding in Odoo
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📁 Phase 3 — Document Collection
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📁 Phase 4 — Document Upload & Verification
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📁 Phase 5 — KYC Review & Approval
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📁 Phase 6 — Document Expiry & Renewal
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📁 Phase 7 — Compliance Reporting
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- Join this Course to access resources
3.3 — Visa Details
📍 WHERE TO FIND IT
Sales ▸ Contacts ▸ [Customer] ▸ KYC Tab ▸ Visa
✅ WHAT TO DO
UAE Residence Visa is required for all non-UAE nationals residing in the UAE.
- Visa Type: Residence / Investor / Employment / Tourist
- Visa Number: as stamped on the visa page
- Valid Until: must not be expired at signing
- Tourists: escalate to Compliance — enhanced due diligence required
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💡 TIP
Tourist visa holders CANNOT sign an SPA in the UAE without a Notary Public. Always escalate tourist buyers to Compliance before proceeding.
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