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If ruya asks you for documents about a payment

What a Request for Information from [email protected] is, and how to respond.

Your Business Account is held with ruya, a UAE-licensed bank. Like every UAE bank, ruya monitors account activity as the Central Bank of the UAE and anti-money-laundering rules require, and it may ask you for supporting documents on a payment. This is called a Request for Information, and it is a routine check rather than a sign that anything is wrong.

What the request looks like

The email comes from [email protected] and names the transaction it is asking about. It usually asks for a document you already have, such as the invoice behind a payment or proof that a payment was made.

ruya only ever contacts you by official email or phone. Nobody from ruya or Pemo will ask you for your password, your card details or a one-time code. If a message asks for any of those, it is not from us, and you should forward it to [email protected].

What to do

  1. Read which transaction the request refers to.

  2. Reply to the email with the documents it asks for.

  3. Reply within 7 days.

If you do not reply within 7 days, the bank may place a temporary restriction on the account until it receives the information.

If you are not sure what is being asked for, contact Pemo through in-app chat or at [email protected] and we will help you put the response together.

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