Due diligence
Due diligence and corporate verification.
Built for clean, professional due diligence by banks, suppliers, customers, institutional partners and counterparties.
Documentation pathway
What is available, and on what terms.
The documents below sit under four release statuses. Each status reflects the level of review needed before the document is shared with a requesting party. Bank references, signatory extracts and compliance declarations need more controlled handling than a trade licence.
For the request of compliance declarations or counterparty-only items, the corporate team will route enquiries through the appropriate internal review.
Trade licence
DMCC trade licence covering the legal entity Lariba General Trading DMCC.
Available upon requestCertificate of incorporation
Certificate confirming incorporation of the legal entity in Dubai, UAE.
Available upon requestCorporate profile
Concise corporate profile suitable for bank onboarding and supplier review.
Available upon requestAuthorised signatory details
Specimen signature card and authority extract; released after management review of the requesting party.
Subject to approvalVAT or tax registration
UAE Federal Tax Authority registration certificate.
Available upon requestBank reference letter
Bank reference is shared only with a verified counterparty after a mutual NDA where appropriate.
Verified counterparty onlySupplier references
Selected supplier references released following alignment with the supplier in question.
Subject to approvalProduct documentation
Specifications, OEM references, and conformity documents for traded products on a per-sector basis.
Available upon requestImport and export documentation
Bills of lading, certificates of origin, and inspection reports for representative shipments.
Available upon requestCompliance declarations
Sanctions, AML, and counterparty screening declarations released after KYC alignment.
Subject to approvalQuality documentation
Certificates of analysis, mill test certificates, and pre-shipment inspection reports as applicable.
Available upon requestHealth and safety documentation
Material safety data sheets and handling documentation for relevant product categories.
Available upon requestCompany ownership structure
Ownership structure documentation is being formally compiled and will be made available.
To be provided by clientGroup relationship documents
Documents describing the publicly stated relationship with MIG Group are being compiled for formal disclosure.
To be provided by client
Request documents
Open a documented enquiry.
The button below opens your email client with a pre-filled subject and a structured request body. Lariba’s corporate team will respond on the release schedule above.
When you submit the contact form, no data is sent to Lariba Holding's servers. Your email client opens with a pre-filled message that you must send manually.