Corporate Banking & UAE Market Entry
Setting up in Dubai? Need banking support?
UAE Banking Preparation & CoordinationBanking relationships, openedWe help companies prepare their corporate structure, financial profile and banking documentation, and coordinate the UAE banking process for new and existing entities.
What this route delivers
- New company banking: preparing the corporate structure and documentation package for account opening
- Existing company banking: profile and documentation support for additional accounts or banking relationships
- Banking documentation: KYC, source-of-funds and corporate document preparation
- Financial profile preparation: presenting the business in a format banks can assess
- UAE market entry and cross-border structure coordination for international businesses
Key parameters at a glance
You don't need a complete package to start. Submit the basic transaction details first — we'll tell you what additional documents are required.
Is this suitable for you?
This may be suitable if you have:
- Setting up a new company in the UAE, or an existing company needing banking
- Clear business activity, ownership structure and source of funds
- Trade licence issued, or in the process of being issued
- Supporting KYC and corporate documentation available
- Genuine operating business, not a shell arrangement
Final eligibility depends on transaction assessment and the relevant financing institution.
What we'll typically ask for
For a first review, we'll typically ask for:
- Trade licence and corporate documents (MOA/AOA, shareholder register)
- Passport copies and proof of address for shareholders/directors
- Business plan or activity description and source-of-funds explanation
- Any existing bank statements or references
Additional documents may be requested after the initial assessment.
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