Service
Bank account opening
KYC file preparation and introductions to UAE banks.
This is where most files fail. UAE banks rarely reject an activity: they reject a poorly presented file. We build your KYC narrative before any application is opened.
What this covers
- Corporate account and resident personal account
- KYC file: source of funds, contracts, expected flows
- Compliance interview preparation
- Fintech alternatives when banks are slow
- Cards, online banking and multi-currency
The process
- 01
Activity review and bank shortlist
- 02
KYC file preparation
- 03
Appointment and compliance interview
- 04
Account activation and access setup