Services
Corporate & Personal Banking in the UAE
We prepare the file the way a bank's compliance team actually reads it — activity, ownership, source of funds — for both residents and non-residents. We work with all major banks operating in the UAE market; we do not hold an exclusive arrangement with any single bank.
What's included
- Bank shortlist based on your activity, expected turnover and countries of business
- Full KYC file preparation: ownership chart, business description, source of funds/wealth
- Application submission and liaison with the bank's compliance team
Documents
- Passport + UAE visa/Emirates ID, if applicable
- Company trade licence and incorporation documents
- Ownership/UBO chart
- Business description and, where available, contracts/invoices/website
- Personal and/or corporate bank statements
- Source of funds / source of wealth evidence
- Expected countries, currencies, counterparties and monthly turnover
Pricing
Price on request.
We reply within 15 minutes during working hours
Talk to us about your situation
Frequently asked questions
Most often an incomplete file: unclear source of funds, an activity that doesn't match expected transactions, no local presence. We prepare the file the way the bank's compliance team reads it.
Yes, but the document set and bank choice differ from a resident account — we review this in the consultation.
Typically 2–6 weeks depending on the bank and the complexity of the business.
No — no advisor can. We prepare the strongest possible file; the bank makes the final decision.
Often yes, and it can simplify your banking relationship, but it depends on the bank's policy and your profile.
Talk to us about your situation
We reply within 15 minutes during working hours
Tell us your goal, your nationality or residency status and your rough timeline — the more specific the first message, the faster we can help.
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