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A
business will require an account at a bank in order to run any kind of business. A business bank account opening in UAE is now easier than ever and is highly recommended for companies that are
growing and a necessity for international growth. Our proficient specialists will assist , guide and introduce you to an alternative banking solution and account Opening Services from the Comfort
of Your Home.
We are
one of the fastest growing Fintech in the UK with our head office in London and we also have several regional offices in the UAE and India, giving us coverage across Middle East, Asia, Africa and
Europe. We are an official banking partner for RAKICC one of the government entities based in Ras Al Khaima. We are also a preferred partner for London & Partners who are a business growth and
destination agency. We also holder membership with London Chamber of Commerce and Industry.
We can
offer unique named accounts with multi-currency IBANs in the following countries:-
Ø
Denmark – DK – All payments
Ø
Luxemburg – LU – All payments
Ø United
Kingdom – GB – All payments ( including UK faster payments via Account number/Sort Code format)
Ø
Germany – DE – SEPA only
Clients
can pay, collect, and hold up to +55 currencies. Send and receive from over +160 countries.
We also
offer clients FX risk management products that trade internationally. Our currency solutions are tailored to each client to manage their foreign exchange risk and mitigate against currency
volatility.
Account
opening typically within 7-10 days, a fraction of the time of a traditional local bank.
Documents required
for business account:-
Certified copy of
Certificate of Incorporation.
Memorandum /
Articles of Association (or equivalent)
A
Director and Shareholding structure identifying the individuals who have ultimate control over the business. Even if the
business
is owned by several other legal entities; we will need to (unless in extenuating circumstances) go through this to
reach
the top.
Director
& Shareholder / UBO Documentation Requirements:-
•Proof
of ID – Valid Passport or Photo ID confirming client’s identity.
•Proof
of address – Valid photo card license if not used to (identity evidence), Bank or building society statement date within the last 3 months or Utility bill dated within the last three months
(Mobile bills are not accepted).