We thank you for requesting our services for Bank Account Opening. As you are aware, Bank Account Opening in the UAE is becoming a challenge for everyone due to comprehensive due diligence by the chosen bank that is regulated by UAE Central Bank.
With this regard, we would like to ask a detailed information from your side about your business in
the UAE, as well as your independent background.
It is important for the compliance of the bank to understand the following:
The background and credibility of the company shareholders
The background of each businesses the company shareholders
The proof of residential and office/business of shareholder and its company
The bank transactions the shareholder and their companies are doing
The list of clients and suppliers with website addresses and location
We understand that this sound like evading your privacy – however, satisfying the requirement of the
bank is the only way we can have the account opening approval in a faster and smoother way. After
assessing the filled-up questionnaire, we will provide you a final list of required documents to be
prepared before the meeting with banker.
The information you will provide us will be summarized accordingly before bank account opening and
will be shared with you before giving the file to a bank.
No information below will be released to the bankers unless with your prior approval.