Bank Account
Opening
We facilitate the opening of corporate and personal bank accounts, regardless of process complexity—navigating requirements with precision and expertise.
Navigating Complex Banking Requirements
Opening a business bank account in the Gulf region involves navigating stringent compliance requirements, extensive documentation, and multiple stakeholder interactions. Banks require thorough due diligence—and we ensure you meet every criterion.
Our banking specialists have established relationships with major financial institutions across the UAE and KSA, enabling us to guide your application through each stage with confidence.
Comprehensive Banking Support
From initial requirements analysis to ongoing account support, we handle every aspect of your banking journey with meticulous attention to detail.
Requirements Analysis
Detailed analysis of bank requirements for your specific business type, ensuring alignment with institutional criteria from the outset.
KYC Preparation
Comprehensive preparation of Know Your Customer documentation: sources of income, financial statements, employee hiring confirmation, agreements, contracts, and business plans.
AML Dossier Compilation
Compilation of complete Anti-Money Laundering dossier, including thorough transactional activity analysis and compliance documentation.
Preliminary Bank Communication
Direct communication with bank managers to align approval prospects and establish favorable positioning for your application.
Interview Preparation
Thorough client preparation for interviews with banking specialists, including expected questions and optimal response strategies.
Bank Visit Organization
Complete organization of bank visits with professional meeting accompaniment to ensure smooth proceedings.
Compliance Request Processing
Expert handling of additional Compliance requests, ensuring timely and accurate responses to all bank inquiries.
Banking Services Connection
Connection of all essential banking services: corporate cards, POS systems, internet banking, payroll platforms, and international payment channels.
Ongoing Support
Continued support after account opening, ensuring smooth operations and assistance with any future banking needs.
Corporate & Personal Banking
Corporate Accounts
Business Banking Solutions
- Multi-currency business accounts
- Trade finance facilities
- Corporate credit cards
- Payroll management systems
- International wire transfers
- Treasury management services
Personal Accounts
Individual Banking Services
- Current and savings accounts
- Premium banking privileges
- Debit and credit cards
- Online and mobile banking
- Investment account linkage
- Private banking introduction
KYC & AML Expertise
We prepare comprehensive compliance documentation that meets the rigorous standards of Gulf region financial institutions.
Source of Funds
Detailed documentation of income sources, business revenues, and asset origins.
Financial Statements
Preparation and review of audited financials, bank statements, and tax records.
Business Verification
Employment confirmations, contracts, agreements, and operational documentation.
AML Dossier
Complete anti-money laundering documentation with transactional activity analysis.
Ready to Open Your Account?
Let our banking specialists guide you through the account opening process. We'll handle the complexity while you focus on growing your business.