Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, UAE
Opening corporate bank account in the UAE
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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.