About the bank
One of the region's largest banking groups, headquartered in Dubai. The principal shareholder is Investment Corporation of Dubai. A broad branch network and a full range of corporate services.
Who it usually suits
- Mainland companies with turnover inside the UAE
- Businesses that need trade finance, deposits and a branch network
- Holding companies for whom the reputation of a large local bank matters
The choice of bank depends on the type of business, clients' countries, turnover and ownership structure. Sometimes it is wiser to open accounts with two banks at once, so as not to depend on a single one.
What the bank usually requests
- The licence, articles of association and ownership structure documents
- Passports and proof of address for owners and directors
- A description of the business, main clients and suppliers
- Expected turnover and payment countries
- Evidence of the source of funds
The exact list depends on the bank, the type of business and the company profile.
How we help
- We review your profile and select suitable banks
- We prepare and check the document package
- We help describe the business model so that the bank understands the operations
- We attend the meeting and respond to the bank's additional requests
General information about the process: bank account opening.
We are not a representative of the bank. Requirements, minimum balances and fees change, so we confirm them at the time of submission. The bank decides whether to open the account.