Corporate Bank Account Opening Assistance
Opening a corporate bank account in the UAE is a fundamental requirement for any business—but it isn't easy by any means. Strict compliance rules and thorough documentation procedures make the process tricky and drawn out. That's where we come in.
Our expert staff takes the trouble out of the equation, guiding you step by step to ensure a hassle-free and successful account opening. Starting a new business or expanding your existing one? We provide total end-to-end assistance to simplify it.
Why is it so hard?
In line with international banking protocol, UAE banks have rigorous anti-money laundering (AML) policies. Individual and business accounts are subject to tough checks and stringent verification procedures. With Dubai emerging as an international business hub, compliance has become tighter, and documentation—more complex.
Why choose us?
- We review and compile all documentation required
- We negotiate with banks directly on your behalf
- We organize and schedule your appointment
- We ensure absolute compliance to prevent delays and refusal
- We offer continuous assistance even after account opening
What you'll need for a corporate bank account:
Below is an overview of the usual documents needed:
- Your company's Articles of Association copy
- Your Share Certificate copy
- Certificate of Incorporation copy
- Business License copy
- Copy of your passport, including the Entry Stamp page
- Copy of your visa (visa sticker or page)
- Shareholders' passports copies, including their Entry Stamp pages
- Emirates ID (for residents)
- Names and addresses of your suppliers and clients
- Recent Bank Statements (last six months) of all shareholders from their country of origin
- Your documents from any other company you or your shareholders in the UAE own, and bank statements of the company
In some instances, banks may ask for additional information, for example, business contracts, to further understand your company.
We provide expert assistance in opening corporate bank accounts with leading banks in the UAE, including WIO, Emirates NBD, RAKBANK, Sharjah Islamic Bank, Mashreq, ADCB, ADIB, and Emirates Islamic.
What to expect:
In line with international banking protocol, UAE banks have rigorous anti-money laundering (AML) policies. Individual and business accounts are subject to tough checks and stringent verification procedures. With Dubai emerging as an international business hub, compliance has become tighter, and documentation—more complex.
- We liaise directly with leading banks to simplify the application and documentation process.
- Our team ensures you meet eligibility requirements and provides ongoing support for account management
- Our consultants help you choose the right banking partner based on your business model.
- We handle smooth coordination and submission of all necessary documentation to avoid delays.
- We ensure legal compliance, professional assistance, and complete end-to-end support for seamless banking integration.