Country Documents Repository

Support Documents

• Brazilian Insurance Act FAQ- Effective December 11, 2025 (English Version)
• Brazilian Insurance Act FAQ- Effective December 11, 2025 (Portuguese Version)

Mandatory Documents

• Zurich China
  • Zurich China Information Collection Sheet - Chinese
  • Zurich China Information Collection Sheet - English
• People’s Insurance Company of China (PICC) - Must be Collected Locally
  • PICC Information Collection Sheet

Support Documents

• Regulatory Change China Factsheet:  Effective November 1, 2025
• Zurich China AML Fill In Guide
• China-Cash before Cover_Broker Factsheet 

Mandatory Documents

• Mexico KYC Form- English
• Mexico KYC Form- Spanish

Support Documents

• Mexico AML Guide
   

Mandatory Documents

• Walaa Cooperative Insurance Company
  • Walaa KYC Form
• Wataniya Insurance Company (formerly Saudi National)
  • Wataniya KYC Form

Support Documents

• Saudi Arabia AML Guide

Mandatory Documents

• Abu Dhabi National Insurance Company (ADNIC)
  • ADNIC Customer Due Diligence Form
• Al Ain Ahlia Insurance Company
  • AAIC KYC Form
• Dubai Insurance Company
  • Dubai Insurance KYC Form (PDF)
  • Dubai Insurance KYC Form (word format)

Support Documents

• UAE AML Guide
• KYC Document Requirements- UAE