Corporate bank account opening in the UAE
We prepare the document package and handle all communication with the bank. Requirements are shared upfront.
Timeline: 2–6 weeksScope of work
- Assessing your profile and approval chances at each bank
- Compliance and KYC package, including proof of source of funds
- Describing your business model in bank compliance terms
- Choosing a bank by counterparty geography and transaction type
- Support with bank interviews and follow-up requests
- Setting up online banking and corporate cards
Result
- An open corporate account with online banking and a clear operating procedure
- A reusable compliance package for a second account or a change of bank
- A risk map: which transactions may raise questions and how to answer them
Stages and timelines
- Profiling60 minutes
Ownership structure, source of funds, counterparty geography, expected turnover.
- Bank selection2–3 days
A short list of banks with realistic approval chances.
- Document package5–7 days
Business model description, contracts, source-of-funds evidence.
- Submission and interview2–4 weeks
Application, interview, answers to the bank's questions.
- Activation
Account details, online banking, cards, signatories.
Bank account: frequently asked questions
Why do banks reject applications?
Most often because of an opaque structure, a weak business description or missing proof of funds. We fix these before filing.
Do you guarantee approval?
No — the bank makes the final decision. We give an honest view of your profile's strength and suggest alternatives.
Can the account be opened remotely?
Some banks verify remotely, but most require an in-person visit. We confirm this for each bank.
Do you handle complex structures?
Yes: multi-tier ownership, trusts, multiple jurisdictions and non-resident shareholders.
Let's discuss your task
We start with a short introductory meeting. The format and level of confidentiality are agreed with you.
Book a consultation