Bank Account Opening Assistance

Navigating UAE banking compliance is the hardest part of setting up. We make it easy.

Open Your Corporate Account in Record Time

UAE banks have stringent KYC and AML requirements, particularly for free zone companies and foreign nationals. Doing it alone often results in rejection. Our profound relationships with top-tier UAE banks ensure you have the highest chance of success.

Our Process

  1. Pre-Approval Check: We review your business model and documentation to determine the best-fit banks.
  2. Document Preparation: Profiling your company, drafting business plans, and proving sources of funds.
  3. Bank Introducer: We pitch your profile directly to senior account managers.
  4. Account Activation: Assisting you until the account is live and fully operational.

Required Documents

  • Valid Trade License & Memorandum of Association
  • Passport, Visa, and Emirates ID of shareholders
  • Clear Business Plan addressing your operations
  • 6 months personal bank statements of shareholders
  • Proof of address (Ejari or utility bill)
Get Banking Assistance