WHAT IS INCLUDED
Scope you can rely on
Bank-ready profile
Company overview, activity map, ownership chart, and key contracts.
Source-of-funds narrative
Shareholder background, capital origin, and expected flows.
KYC document pack
Emirates ID where available, MOA, license, establishment card, and TRN.
Premises and operations
Lease or flexi-desk proof, website and email setup check, sample invoices.
Meeting coordination
Relationship manager introductions and appointment scheduling.
Follow-ups and clarifications
We track queries, provide extra proofs, and keep the file moving.
HOW IT WORKS
From KYC to account opening
Scoping and KYC prep
We confirm owners, activities, and expected flows. You get a bank-ready KYC pack and a short checklist.
Profile validation
We review IDs, licenses, TRN, premises proof, and source-of-funds notes so everything aligns with bank standards.
Bank match and scheduling
We pick the right bank, book the meeting, and share an agenda with sample invoices and contracts to bring.
Meeting and application
You meet the relationship manager, sign forms, and submit the file. We log the request and next steps.
Follow up and activation
We respond to clarifications, track compliance review, and confirm IBAN, online access, and first transfers.
DOCUMENTATION
What we need to start the process
Company documents
Trade license, MOA, establishment card, TRN, and any amendments.
Shareholders and managers
Passports, visa or entry pages, Emirates ID where available, and contact details.
Proof of address
Recent address evidence for all parties and the company.
Source of funds
Bank statements, capital origin notes, and investment proofs.
Premises evidence
Flexi-desk booking or lease to enable the account and visas.
Activity overview
Services or product list, sample invoices, and main customer regions.
TIMELINES AND COST DRIVERS
Clear timings, no surprises
Typical timing
Most files progress from prep to meeting within a short window. Activation depends on bank review.
- Prep 3–7 days
- Meeting 1–2 weeks
- Activation varies
Cost drivers
Effort follows data completeness and activity risk. Good inputs reduce rework.
- Transactions and volume
- Number of owners
- Cross-border links
What can extend timing
Delays usually come from missing items or mid-cycle changes.
- Late documents
- System or policy updates
- Extra compliance checks
Typical timing
Most files progress from prep to meeting within a short window. Activation depends on bank review.
- Prep 3–7 days
- Meeting 1–2 weeks
- Activation varies
Cost drivers
Effort follows data completeness and activity risk. Good inputs reduce rework.
- Transactions and volume
- Number of owners
- Cross-border links
What can extend timing
Delays usually come from missing items or mid-cycle changes.
- Late documents
- System or policy updates
- Extra compliance checks
WHAT WE COVER
Scope you can rely on
Bank-ready profile
We assemble your company overview, activity map, ownership chart, and key contracts so onboarding is fast.
KYC document pack
IDs, MOA, license, establishment card, and TRN collected and verified. We format documents the way banks expect.
Premises and operations
Flexi-desk or lease proof, website and email checks, and sample invoices included.
Bank coordination
We introduce the relationship manager and schedule the meeting. Queries are tracked until approval.
FAQS
Straight answers to common questions.
Open your UAE bank account with confidence
Ready to start your UAE business journey?
Share your company documents and a brief on activities and balances. We will build a bank ready pack, schedule the meeting, and guide activation.