Bank Account opening for Companies & Institutions

 

Bank Account Opening Procedure


If you would like to set up a bank account for your newly incorporated local offshore company, Dubai Banking Advisors offers a wide range of solutions. We work with local banks specializing in corporate offshore banking based on international standards. With our long year experience, we will smartly guide you through the whole Due Diligence and Compliance process.

Please find the basic steps of an offshore bank account opening below:

1. Preparation of all necessary documents
2. Meeting with the bank officer in Dubai
3. Signing of the bank account opening documents
4. Providing all necessary Due Diligence and Compliance documents
5. Compliance process for bank account opening (10-14 business days)
6. Account will be opened
7. Online banking process will start (additional 10-14 business days)
8. If you applied for a credit card: The process of card issuing will start as soon as the bank account is opened
9. The online banking items will be delivered to preferred address

The Team of Dubai Banking Advisors will guide you through the whole bank account opening process. We are always by your side and take action if you feel like we should do so.
FYI: There is no asset management available for corporate bank account packages. If your main goal is asset management, please refer to the asset management section or contact us so that we can find the perfect solution for you.

Get in touch with us today to open your bank account. We are looking forward to get to know you!




Companies & Institutions

Contact Us

S.F.Y. Management & Consulting FZE

SFY Management and Consulting FZE
Level 14,Boulevard Plaza Tower 1,
Sheikh Mohammed Bin Rashid Boulevard.
Downtown Dubai.
Dubai , United Arab Emirates.

Swiss Tel: +41 44 586 17 12
Dubai Tel: +971 4 368 0831
Dubai Fax: +971 4 455 8556
info@dubaibankingadvisors.com

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