Кипр ОАЭ

Bank account opening

Full-cycle assistance with opening corporate and personal bank accounts in the UAE — from bank selection and document preparation to compliance handling and successful activation.

 

What our clients face

Corporate bank account opening

You need to open a corporate bank account in the UAE but face strict compliance requirements, varying documentation standards across banks, and frequent policy changes. This service is designed for business owners setting up operations in Dubai or Abu Dhabi, as well as founders structuring companies in the Mainland or Free Zones.

Personal bank account opening

You are an individual seeking the stability of UAE banking — including reliable asset protection, seamless international transactions, a dollar-pegged currency, and enhanced credibility with global partners and investors.

Our approach

Company profile assessment and bank selection

We assess your company profile and select banks where approval is realistic to avoid unnecessary rejections and waiting periods.

Document collection and preparation

Collect and prepare the full document package (passport, CV, Emirates ID, visa, office and apartment leases, company presentation, business plan, signed contracts) and check against each bank's specific standards.

Electronic file submission

Create an electronic file and submit to the bank to significantly speed up processing and reduce rejection risk.

Interview preparation

Prepare you for the in-person bank manager interview, simulate question scenarios, and accompany you during the meeting.

Compliance communications

Handle all compliance communications — respond to KYC/AML requests, provide clarifications, and protect your interests.

Corporate account timeframes

Mainland company — 3 weeks to 3 months; Free Zone company — 1 to 4 months (consulting-related activities may extend to 9 months due to enhanced due diligence).

Personal account process

Prepare and verify documents (passport, CV, Emirates ID) against individual bank requirements, submit the application, and manage the KYC process on your behalf. Timeframe: typically 1–4 weeks; longer if enhanced due diligence is required.

Stages of work

Bank selection

Based on your needs, we prepare a list of banks realistically ready to open an account for your company or for you personally. We explain differences in requirements, fees, and timelines.

Document collection and preparation

We help gather the complete package, check documents against banking standards, create an electronic file, and submit it to the bank.

Interview with the bank manager

For corporate accounts, we prepare you for possible questions, simulate interview scenarios, and accompany you during the meeting.

Compliance checks

The bank performs strict KYC/AML checks. We handle communications, respond to requests, provide clarifications, and protect your interests to ensure the process is completed as quickly as possible.

Successful account opening

Once compliance is complete, the bank issues the account details and activates the account.

Our case studies

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Leaders of the Area

Alexandra Kurdiumova

Alexandra

Kurdiumova

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we’ll help you with it in any jurisdiction.

Tell us about your task –
we’ll help you with it in any jurisdiction.

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