Dear Dear Partners! In connection with the newly published requirements of the Central Bank of the United Arab Emirates, we ask you to indicate the type of payment GDI (Goods Bought) when making a bank transfer, if required.
The sender of funds and the recipient of the goods must either coincide or belong to the same group of companies with a common capital (a group of companies with one owner / group of owners).
If the sender of the funds and the consignee are in the same group of companies with common owners, this documentary confirmation is necessary.