Client Onboarding

Start Working
withDKK Partners

Choose the service you’d like to onboard for. Our process is clear, efficient and built to move your business forward with minimal friction.

VARA LicensedDubai · VL/2025/04/002
FinCEN & FINTRACUS & Canada registered
150+ B2B ClientsOnboarded globally
Choose Your Path

Two services.
One streamlined process.

DKK Partners
Fiat Solutions
FX Liquidity · Cross-Border Payments · Emerging Market Access
Regulated byFinCEN · FINTRAC
Access to G10, GCC and emerging market currencies
Cross-border payments infrastructure across global markets
Same-day USD, EUR and GBP settlements
Emerging market FX across USD/EM and EM/USD directions
Institutional execution supported by regional market expertise
DKK Digital
Stablecoin & Digital Asset Solutions
Dubai-based subsidiary · VARA & SCA licensed
Regulated byVARA · SCA · Dubai
Stablecoin liquidity for emerging market conversion
Digital asset infrastructure for institutional clients
24/7 settlement capability at institutional scale
Regulated digital asset access via VARA licence
Compliant digital rails supporting seamless EM conversion
What to Expect

The OnboardingProcess

Our onboarding process is designed to be straightforward, transparent and efficient — moving you from application to active client with clarity at every stage.

01
Submit Application

Complete the relevant onboarding form for your chosen service. The form collects the information needed to begin our review.

02
KYC & Compliance Review

Our compliance team reviews your application and conducts standard KYC checks in line with our regulatory requirements.

03
Agreement & Setup

Once approved, we issue the relevant client agreement and complete the technical and operational setup required for your service.

04
Go Live

Your account is activated and you are ready to access DKK’s FX liquidity, payments infrastructure and emerging market capabilities.

Documentation

What You’llNeed

To streamline the onboarding process, having the following information and documentation ready before you begin will help ensure a smooth and efficient review. Specific requirements may vary depending on your entity type and jurisdiction.

Company Registration DocumentsCertificate of incorporation and registered company details.
Proof of Registered AddressUtility bill, bank statement or equivalent official documentation.
Directors & UBOsIdentity verification for company directors and ultimate beneficial owners.
Source of FundsDocumentation supporting the origin of business funds.
Business DescriptionBrief overview of your business activities and intended use of DKK’s services.
Regulatory Licences (if applicable)Any relevant financial services licences or registrations held by your entity.
Offline Option

Prefer to OnboardOffline?

If you would prefer to complete onboarding offline, you may download the form and submit it once completed. When the form and all required supporting documentation are ready, please send your full submission directly to our compliance team.

How It Works

Offline Submission Process

Each submission is reviewed with care and in accordance with applicable compliance and regulatory standards. This option is available for clients who prefer to complete the onboarding process offline and submit materials once ready.

01
Download the onboarding form below
02
Complete the form and prepare the required supporting documents
03
Send your submission to[email protected]
04
Our compliance team reviews your submission and responds within the agreed onboarding timelines
DKK Partners Onboarding Form

Download the Onboarding Form

Download, complete offline, and submit with your supporting documentation to our compliance team.

Download Onboarding Form
PDF DocumentDKK Partners Ltd
Who We Work With

Designed forInstitutions

DKK’s services are designed for institutional clients with cross-border financial requirements. We work with businesses operating across international markets, particularly those with exposure to emerging and frontier economies.

Corporates
Corporate Clients
Businesses with international operations requiring FX and cross-border payment capabilities.
Fintech
Fintech Platforms
Payment platforms and fintechs facilitating international transfers using institutional-grade infrastructure.
PSP
Payment Service Providers
PSPs needing efficient FX execution and settlement across complex emerging market corridors.
NBFI
Non-Bank Financial Institutions
NBFIs seeking regulated access to global FX liquidity and cross-border payment infrastructure.
FAQ

CommonQuestions

If you have a question not answered here, our team is happy to help before you begin the onboarding process.

Onboarding timelines vary depending on entity type and the completeness of documentation provided. Most clients complete the process within 5–10 business days once all required documentation has been submitted.
Yes. Fiat Solutions are provided by DKK Partners Ltd and Digital Asset Solutions by DKK Digital FZE. These are separate regulated entities, so you will need to complete a separate onboarding form for each service.
DKK operates through regulated entities in the UK, US, Canada and UAE. We support institutional clients operating across multiple jurisdictions, with particular expertise across Africa, the Middle East and major global financial centres.
DKK’s services are designed for institutional clients with meaningful cross-border financial requirements. Speak with our team to discuss your needs and we’ll confirm whether our capabilities are the right fit.
Contact our team directly using the link below and we’ll be happy to discuss your requirements and guide you towards the right onboarding path.

Not ready to onboard yet?Let’s talk first.

If you’d like to discuss your requirements before starting the onboarding process, our team is happy to walk you through our capabilities and answer any questions.