Opening
corporate bank account
in the UAE
International
financial opportunities
with UAE banks

Opening a bank account in the UAE provides access to a reliable and stable banking system. Its clients can take advantage of international financial services, with no restrictions on capital and currency movements. The UAE banking system also offers
a variety of products for corporate and private needs, which facilitates convenient and efficient management of business finances and assets. With years of experience in dealing with UAE banks, in-depth understanding of their requirements and compliance processes, and customer support in co-operation with financial institutions, we will provide you with a reliable settlement tool for the sustainable development of your business.

  • International prestige of the jurisdiction
  • Settlements in any currency
    without conversion
  • Free payments
    for third parties
Expert support in opening an account with a UAE bank
  • Preparing for the process of opening a bank account
    • Registration of a local company or a company in a free economic zone
    • Completion of the necessary package of documents for account opening
    • Drawing up a dossier for successful KYC procedures
    • Accompanying the client at the meeting with the bank representative
  • Personalised choice of bank for account opening
    • Choice of bank depending on residency status
    • Focusing on banks with minimal opening requirements
    • Simplified conditions for due diligence procedures
    • Fast account opening time - up to one working week
  • Support in interaction with the bank
    • Confirming actual office availability for inspections
    • Developing a communication strategy with the bank
    • Preparation of reports to substantiate financial operations
    • Registration and confirmation of tax resident status
  • Supporting account opening in complex cases
    • Bank rejection due to insufficient KYC verification
    • Difficulty in confirming the source of origin of funds
    • Request for additional documents and confirmations from the client
    • Long timeframes for consideration of the application for opening

Some banks set comfortable interest rates, others offer convenient online services, and still others have a wide network of ATMs.

What to pay attention to when choosing a financial institution - read in our expert material.


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