Banks usually have very strict rules to create security in their institutions and prevent money laundering. One of these rules is to request a valid identification card from the applicants.Individuals are required to have a three-by-four photo, original and copy of their birth certificate and identification card when they refer to dirham remittance to Dubai. But these documents for companies (legal persons) include: economic activity license, business license, articles of association, copy of birth certificate, copy equal to the original of their commercial card.