UAE Corporate Bank Account Introduction

Overview

Why United Arab Emirates?

Requirements

• The client must have a genuine requirement for uae corporate bank account introduction and provide complete and accurate information concerning company documents, licence, UBOs, directors/signatories, business model, UAE nexus, expected turnover, countries, source of funds and KYC. Activity eligibility, licensing jurisdiction, tax, immigration, banking and regulatory requirements are confirmed before filing or implementation.

How It Works

1. 11. Confirm the UAE objective
2. 22. Select the appropriate emirate/free zone/regulatory jurisdiction
3. 33. Review company documents, licence, UBOs, directors/signatories, business model, UAE nexus, expected turnover, countries, source of funds and KYC
4. 44. Confirm eligibility and issue a tailored document list
5. 55. Prepare and coordinate the application or professional work
6. 66. Manage authority/provider queries
7. 77. Confirm completion and continuing obligations

What's Included

• UAE jurisdiction and suitability review
• Detailed review of company documents, licence, UBOs, directors/signatories, business model, UAE nexus, expected turnover, countries, source of funds and KYC
• Tailored evidence checklist
• Coordination with UAE banks and regulated financial institutions or the relevant UAE provider
• Filing/application/implementation support
• Completion and compliance handover

Documents Required

• Passport and address evidence where required
• UAE or foreign company documents where relevant
• Ownership and UBO information
• Business information and supporting evidence concerning company documents, licence, UBOs, directors/signatories, business model, UAE nexus, expected turnover, countries, source of funds and KYC
• Any additional documents, attestations or approvals required by UAE banks and regulated financial institutions or the appointed provider

Frequently Asked Questions

Important Information