De Lyon Estates may be required to carry out identity verification, customer due diligence, source-of-funds checks, and related compliance measures in connection with certain transactions, introductions, or services.

This may include requesting documents such as:

• passport or Emirates ID
• proof of address
• corporate documents
• ownership information
• source of funds or source of wealth information
• other supporting documents reasonably required for compliance purposes

We reserve the right to decline to act, delay progression, or suspend engagement where required documentation is not provided, where verification cannot be completed, or where legal or regulatory concerns arise.

Any information collected for compliance purposes will be handled in accordance with our Privacy Policy and applicable legal obligations.