Bank account opening

Corporate Banking

Introductions to 20+ UAE and international banks, compliance-ready documentation and a 98% first-time approval rate.

Overview

How we handle corporate banking

Bank onboarding is the step founders underestimate. UAE banks apply strict know-your-customer rules, and an incomplete profile is the most common reason for rejection. We prepare your file the way a compliance officer wants to read it: clear activity description, source of funds, expected turnover and counterparties.

We then match you to the right bank for your profile, from digital-first options with 48-hour opening to traditional banks for trading and letters of credit, and sit with you through the interview.

What's included

Everything in the service.

Bank matching

Shortlist of banks that actively onboard your activity, nationality mix and turnover band.

Compliance file

Business profile, source-of-funds narrative and supporting documents prepared and reviewed.

Application & interview

Submission, KYC scheduling and interview preparation with your consultant present.

Digital banking options

Same-week accounts with licensed digital banks where eligible.

Multi-currency & merchant

AED, USD, EUR and GBP accounts, plus payment gateway and POS introductions.

Guaranteed account

Included in our Scale package. If the first bank declines, we place you with the next at no extra fee.

How it works

The process, step by step.

One consultant, one WhatsApp thread, and a clear next action at every stage.

  1. 01

    Profile review

    We assess your activity, shareholders and expected flows against bank appetite.

  2. 02

    File preparation

    Documents collected, business profile written and pre-checked.

  3. 03

    Submission & KYC

    Applications lodged. Interview or video KYC scheduled.

  4. 04

    Account live

    IBAN issued, online banking activated, cards dispatched.

FAQ

Common questions.

Still unsure? Browse the full FAQ

Why do UAE banks reject applications?

Usually weak documentation: unclear activity, missing source of funds or no business track record. Our preparation addresses each point before submission.

Can I open an account remotely?

Some digital banks allow remote onboarding for residents. Non-residents typically need one visit for signature and KYC.

What is the minimum balance?

It varies from AED 0 for digital banks to AED 50,000–500,000 for traditional banks. We match you to a bank whose requirement fits your cash position.

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