How to open a bank account in the UAE?

Our support includes

  • Consultation with a bank representative on opening an account
  • Full check, analysis and preparation of all documents
  • Preparing a company profile and resume of the founder
  • Organizing a meeting with a banker to get acquainted and sign documents
  • Communication with the banker during the account opening process
  • Providing all answers and documents for compliance (2-5 rounds of questions)
  • Providing instructions on the process of working with the bank

List of documents for opening a corporate account

  • Scanned copy of passport, visa and account holder ID
  • Corporate documents of the company
  • Lease agreement for the company’s physical office and photo of the office
  • Resume of account manager
  • Confirmation of the residence address in the UAE of the account holder
  • Bank statement from the personal account of the manager and company outside the UAE for the last 6 months in English
  • Corporate documents of a company from the country where your main source of income is located
  • Company profile – a short story about the reasons for opening a company in the Emirates, what the company plans to do, and so on
  • Your company website