Last updated: October 2026 · DEOR Privé · Dubai, UAE
1. Identity verification
Before any membership is approved, we verify the applicant’s identity document and record a note on source of funds where appropriate.
2. Screening
Applicants are screened against sanctions lists and for politically exposed person status. Each member receives a risk rating, and higher-risk members are re-screened more often.
3. Sign-off
A compliance officer signs off every approval. Applications that cannot be verified are declined.
4. Payments
Card payments are processed by a UAE-licensed payment provider. We do not store card numbers and do not accept cryptocurrency.