Services / Bank Account Setup
Bank Account Setup & KYC
Expert assistance with corporate bank account opening and KYC compliance.
Seamless Banking Solutions
Opening a corporate bank account in the UAE can be complex with stringent KYC requirements. Our banking specialists guide you through the process, helping you prepare documentation and liaising with banks on your behalf.
We work with all major UAE banks to find the best banking solution for your business needs.
Our Banking Services
Corporate Account Opening
- • Bank selection based on your business needs
- • Complete documentation preparation
- • Liaison with bank relationship managers
- • Account activation support
KYC Compliance
- • Due diligence documentation
- • Source of funds verification
- • Beneficial ownership disclosure
- • Ongoing compliance support
Multi-Currency Accounts
- • Setup of multi-currency accounts
- • Foreign exchange facilities
- • International payment solutions
Additional Services
- • Credit facility arrangements
- • Online banking setup
- • Payment gateway integration
Need Banking Support?
Let us help you establish your corporate banking relationship efficiently.