Bank Account Opening Support

Seamless, compliant, and secure UAE business setup from a licensed international law firm.

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Expert Guidance for Your UAE Bank Account

Leveraging over 25 years of experience in Banking and Finance, we possess deep expertise in UAE regulatory procedures. Our dedicated professionals navigate the complexities of compliance on your behalf, ensuring a seamless and efficient bank account opening process so you can focus on your business goals.

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    Our Bank Account Opening services include:

    Personalized Consultation

    We advise on the most advantageous legal structure (Free Zone, Mainland, Offshore) for your specific needs, ensuring optimal tax efficiency.

    Selection of the right banking institution

    We precisely handle the preparation and submission of all legal incorporation documents, contracts, and necessary applications on your behalf.

    Preparation and submission

    We guide you through Dubai’s complex regulatory framework, ensuring your business maintains full compliance with all local laws and licensing.

    Liaison with banks

    We provide expert services for the complete settlement of liabilities and conduct final audits, meticulously protecting your financial interests.

    Assistance with compliance checks

    We offer continuous legal support post-setup, addressing any new compliance issues, contract reviews, or regulatory changes that arise.

    A Licensed International Legal & Corporate Partner You Can Trust

    With dual headquarters in Cyprus and Dubai, we operate as a fully licensed legal and corporate services provider committed to your success. Our team delivers strategic guidance to global entrepreneurs and investors seeking to launch, secure, and scale their operations within the dynamic UAE market.

    Corporate Bank Account Opening

    Business Needs Assessment

    We work with your company to understand its financial needs and recommend the most suitable banks for your operations, whether in mainland, free zones, or offshore jurisdictions.

    Document Preparation

    Our team handles the preparation of all required documents, including the company’s license, Memorandum of Association, and details of shareholders and directors.

    Bank Liaison

    We communicate directly with the bank on your behalf, submitting documents, and coordinating meetings with bank officers as required.

    Personalized Banking Solutions

    For high-net-worth individuals, expatriates, and professionals, we offer tailored advice on selecting the right bank for personal banking needs.

    Document Assistance

    We assist in gathering and submitting the necessary personal documents, including proof of residency, passport copies, and salary certificates.

    KYC & Compliance Checks

    Banks in the UAE require thorough KYC (Know Your Customer) checks before opening accounts. We ensure all compliance requirements are met and guide you through the process effectively.

    Anti-Money Laundering (AML) Procedures

    We help businesses and individuals meet the stringent AML regulations required by UAE banks, ensuring full compliance with local and international laws.

    Account Activation and Post-Opening Support

    Swift Account Activation

    Once the documentation is submitted and compliance checks are completed, we expedite the process to ensure your account is opened and operational quickly.

    Legal Structuring

    Our team advises on the most advantageous legal structures for your business, tailored to your specific needs and goals. This includes guidance on company formation and shareholder agreements.

    Ongoing Banking Support

    After your account is opened, we continue to provide support for any additional banking needs, including setting up online banking, facilitating international transactions, or managing account changes.

    UAE Bank Account Opening Requirements

    Understanding the requirements for opening a bank account in the UAE is key to ensuring a smooth and successful process. Our team helps you navigate these requirements, ensuring full compliance with banking regulations.

    Corporate Bank Account Requirements

    • Trade license and Certificate of Incorporation.
    • Shareholder details and Company Memorandum of Association (MOA).
    • Passport copies and Emirates IDs of company directors and shareholders.
    • Proof of business activities and source of funds.

    Personal Bank Account Requirements

    • Passport and Emirates ID copies.
    • UAE residency visa.
    • Proof of address in the UAE (such as a utility bill or rental agreement).
    • Salary certificate or other proof of income.
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