Assistant Business Account Open
Any company, whether it is an onshore company or an offshore one, it needs a bank account to run the business, it’s in. If you are planning to set up a business in the UAE, then you will certainly need bank account opening assistance in Dubai, UAE. Opening a bank account in the UAE is usually not a difficult thing, as it is a simple procedure especially when compared to what the offshore companies have to go through.
You will be requested by the authority, to provide the legal information about your company, and that too, in detail. All the company’s documents will be required so that they can be sure about the owner of the company and the management. If the company had already been established in the country of origin, then these documents will first be required to be legalised in that country and then in the UAE too.
Owing to the extent finance related concerns at a global level, such as money laundering, tax dodging and lot more, the authorities have imposed stringent procedures especially for the offshore companies. The authorities need to know at least, the basic information such as the business area, the amount invested in it and the revenues generated out of it, apart from the important customers.
Documents Required
(Business account/offshore account/ personal account)
- Trade lisence
- MOA
- Office Ejari
- Bank statement (personal or company)
- KYC documents
