Why it matters
Bank onboarding is where good preparation pays off.
Right bank, first time
We match your activity, nationality and turnover profile to banks that accept it.
Compliance-ready file
Business plan, source-of-funds narrative and KYC prepared to the bank’s checklist.
Relationship managers
Direct introductions rather than the branch queue.
Digital banking options
Fast onboarding with licensed digital banks for eligible companies.
Multi-currency
AED, USD, EUR and GBP accounts with international transfers.
Ongoing support
Help with account reviews, limits and additional signatories.
What’s included
From bank selection to an active account.
- Bank matching based on your profile and activity
- Business plan and company profile drafting
- Source-of-funds and source-of-wealth narrative
- KYC document checklist and review
- Application submission and relationship manager introduction
- Interview preparation and attendance
- Follow-up until the account is active
How it works
How account opening works.
Profile review
We assess your structure, activity and shareholders and shortlist banks.
File preparation
Business plan, invoices, contracts and KYC assembled to bank requirements.
Submission
Application lodged with a named relationship manager.
Activation
Compliance clearance, account activation and online banking setup.
Packages
Banking support packages.
Starting fees shown for guidance. Government fees vary by activity and visa count; your written quote itemises every line.
Standard
One bank application with full file preparation.
- Bank matching
- Document preparation
- Application submission
- Follow-up to activation
Assured
Up to three bank applications in parallel.
- Everything in Standard
- Business plan drafting
- Interview preparation
- Relationship manager introductions
Digital fast-track
Licensed digital bank account for eligible companies.
- Eligibility check
- Online onboarding support
- Account activation within days
Why do UAE banks reject applications?
Most rejections come from unclear business activity, a weak source-of-funds explanation, high-risk nationalities or industries, or an incomplete file. Our preparation addresses each of these before submission.
Do I need to be in the UAE to open the account?
Most banks require the signatory to be present for at least one meeting or biometric verification. Some digital banks allow fully remote onboarding for eligible profiles.
What is the minimum balance?
Minimum balances range from zero for some digital banks to AED 50,000 or more for traditional business accounts. We match you to a bank whose requirements fit your cash flow.
Can an offshore company open an account?
Yes, with enhanced due diligence. We work with banks that accept offshore structures and prepare the file accordingly.