Opening Corporate Bank Account in Dubai
Opening a corporate bank account in Dubai involves providing detailed company information and complying with regulatory requirements. It's essential for conducting business and managing finances in the region.UAE Bank Account
Usually, the process takes no more than 10-30 days, depends on which citizenship the owner has since vast majorities of the banks do not open bank accounts for the companies which has Russian nationals for shareholders.
Legal type of the company also matters.
Documents to be provided depending on legal type of a company.
Mainland Company
- Passport, VISA, and EID copy for all shareholders
- 6 months' bank statements (*)
- 3 clients name and 3 suppliers (if any)
Invoices or any signed contracts to support KYC (**) - CV or LinkedIn account for all shareholders
- UAE Proof of address
License copy (***) - MOA (Memorandum of Association)
Ejari
FREE ZONE COMPANY
- Passport, VISA, and EID copy for all shareholders
- 6 months' bank statements individual/corporate
- 3 clients name and 3 suppliers (if any)
Invoices or any signed contracts to support KYC - CV or LinkedIn account for all shareholders
UAE Proof of address - License copy
- MOA & AOA (Article of Association)
Ejari or tenancy contract - Certificate of Incumbert of Incorporation (****)
* You can either specify the company's current clients and suppliers in case the company has existed for some time or in case of a new company please specify potential counterparties (clients & suppliers).
** 6 months bank statements for existing company outside of the UAE and all shareholders (If there was no company established before, then only bank statements of shareholders).
*** UAE Proof of the address of every shareholder.
**** List the names of its current directors, officers, and key shareholders (only applicable for free zone companies).
To find out more, please contact us.
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