By contacting IBS, you can quickly and efficiently open a corporate bank account in the UAE.
Our experts will provide full support of the process and support for further work with the account.
Why is the UAE an ideal country for banking services? Banking system reliability: stable local currency, no currency controls. High reputation of banks: respectable financial institutions with international recognition. Easy to manage: you can remotely control your account from anywhere in the world. Attractiveness of the jurisdiction: The UAE is one of the safest and most prestigious countries for doing business and banking.
Create an onshore or free-zone company for conducting banking operations.
Preparation of documents, assistance in passing the KYC procedure, support at a meeting with a bank officer.
Rent an office in the IBS business center to confirm the real address of the company.
Providing easy communication with the bank when making requests during account operations.
Preparation of contracts, acts and audit reports to confirm the economic feasibility of operations.
Assistance in meeting the legal requirements for protection against automatic exchange of tax information (CRS).
Close cooperation of IBS with leading banks in the UAE, knowledge of compliance procedures and extensive experience in various aspects of business activities allow us to guarantee clients professional support at all stages of opening bank accounts. We also provide support in the process of interaction with the bank when performing operations on the account.
Banks provide two types of corporate accounts: resident and non-resident, which differ in terms of opening and servicing.
Full access to banking services, including lending.
Low entry threshold: no deposit requirements.
A resident visa of the signatory is required.
Simplified due diligence check thanks to immigration control.
Information about the signatory remains confidential.
The account serves as a full-fledged tool for cash settlement services.
Limited access to services, no credit.
High entry threshold: a deposit or turnover of at least $ 1 million is required.
The justification may be the presence of real estate or contracts with counterparties in the UAE.
Additional requirements, such as an insurance or investment plan.
Advanced due diligence verification, including the source of funds and communication with foreign businesses.
Information about the signatory is disclosed as part of an international exchange.
The account is mainly used for one-time transactions.
The bank needs to understand where the management and control center of your business is located.
The need to determine tax ownership to avoid automatic data exchange.
Confirmation of the sources of origin of funds, business profile of the company and summary of the account signatory.
By contacting us, you can not only open a corporate account for your company, but also organize a personal account for shareholders and directors. We will help you prepare all the necessary documents, including proof of your residential address.
Payments must be related to the type of activity for which the license is issued.
Banks require invoices, contracts, acts, invoices, and other supporting documents to verify transactions.
The company must have an office space that coincides with the legal address and is the control center.
The Bank must be notified of any changes in the constituent documents, company structure or composition of shareholders.
The license and permits must be valid; their timely renewal is confirmed by the bank.
Validity of the signatory's resident visa is mandatory for keeping the account.
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