Corporate Services
Corporate Bank Account
Bank onboarding is the step that stalls most new UAE companies. We prepare the KYC file, match you to banks whose risk appetite fits your profile and manage the process through to an active account.
UAE banks decline applications that arrive with thin substance or an unclear business story, and every decline makes the next application harder. We pre-screen your structure and activity against each bank's real appetite, then build the file: business plan, source-of-funds evidence, counterparty detail and projected flows.
We work across the major local and international banks as well as regulated digital alternatives, and we stay in the loop until the account is open, funded and transacting.
What we handle
- Bank shortlisting against your risk profile
- KYC and source-of-funds file preparation
- Business-plan and flow documentation
- Introductions to local and international banks
- Digital-banking alternatives where they fit better
- Escalation handling through to account activation