Banking Solutions

Secure the right banking solutions for your personal or corporate needs. Our experts streamline the process, offering trusted guidance and fast-tracked setup for UAE-based and international clients.

Get a Free Consultation

Corporate Banking

Setting up a corporate bank account in the UAE is essential for businesses to manage transactions, payroll, and supplier payments. Our services help navigate complex banking regulations and streamline account opening.

Benefits:

  • Multi-Currency Banking: USD, EUR, AED, and other major currencies available.

  • International Transactions: Secure and efficient cross-border payments. 

  • Corporate Finance & Credit Facilities: Access to business loans and trade finance solutions.

  • Comprehensive Online Banking Services: Easy management of funds via digital banking platforms.

What to Expect

Bank Selection Guidance

Assistance in choosing the right banking partner based on business needs.

Documentation & Compliance Support

Ensuring adherence to anti-money laundering (AML) and know-your-customer (KYC) requirements. 

Liaison with Banks

Facilitating account opening procedures and communication with financial institutions.

Required Documents

1

Company trade license

2

Passport copies of shareholders and signatories

3

Business plan and company profile

4

Proof of business activities (invoices, contracts, etc.)

Government Policy

1

UAE banks follow stringent AML policies to prevent financial crimes.

2

Companies must provide valid business licenses and demonstrate legitimate business activities.

3

Certain banks require a minimum account balance to maintain corporate banking services.

Personal Banking

For entrepreneurs, investors, and residents, having a personal bank account in the UAE is crucial for managing finances, receiving salaries, and handling daily transactions.

Benefits:

  • Multi-Currency Accounts: Flexibility to hold and transact in various currencies.

  • Online & Mobile Banking: Easy access to funds and transactions from anywhere.

  • Savings & Investment Options: Opportunities for interest-bearing accounts and financial growth.

  • Debit & Credit Card Services: Access to local and international payment options.

What to Expect

Bank Consultation

Assistance in choosing the right bank based on individual financial needs.

Account Setup & Documentation

Ensuring smooth account opening with proper compliance. 

Financial Advisory

Guidance on investment and savings options available in UAE banks. 

Required Documents

1

Passport copy with UAE residence visa

2

Emirates ID copy

3

Salary certificate or proof of income

4

UAE address proof (tenancy contract or utility bill)

Government Policy

1

All personal bank accounts must adhere to UAE Central Bank regulations

2

Certain banks may require a minimum balance to maintain an active account.

Our Partners

Associated UAE Banks

Contact us to start your business in UAE today.

Get Started!

Our experts will accompany you stage by stage, from idea generation to full project implementation.

XYZ Business Services

Get Started!