Bank & Brokerage Accounts
Simplify Investment Opportunities & Improve Payment Efficiency
Setting up a corporate bank account in the UAE can be even more complex than registering a company.
The same challenges apply to brokerage accounts, as investment activities in the UAE are subject to strict control and stringent compliance regulations.
The UAE's banking system follows traditional practices, making it crucial to manage your account properly to avoid payment delays, fund freezes, or even account suspension and closing.
With a solid understanding of the account opening and compliance procedures, along with the guidance of a trusted advisor, setting up and maintaining a corporate bank or brokerage account can be a smooth and efficient process.
Expertise
Banking Support for Corporate and Private Clients
01
Assistance with opening corporate and personal bank accounts in international currencies including assistance with bank selection, document preparation and submission as well as support with compliance clearance.
02
Consulting on banking products: investment solutions, mortgages, and savings accounts for both residents and non-residents.
03
Support in resolving complex issues such as fund freezes, suspended transfers, or account closures, including preparation of required documentation.
04
Coordination of complex and international transactions with bank compliance departments in accordance with internal regulations.
05
Processing of domestic and international payments through modern and reliable payment systems.
Support with Opening Brokerage Accounts in the UAE
01
Guidance on choosing the right broker or trading platform in the UAE, based on investment goals, risk tolerance, and preferred markets (local or international).
02
Full assistance with brokerage account setup: document collection and preparation, as well as navigation through compliance procedures.
03
Support for both UAE residents and non-residents: clarification of requirements related to identity verification (KYC), proof of address, source of funds, and other eligibility criteria.
04
Assistance in opening a bank account to fund the brokerage account — with integration into the selected trading platform.
05
Advisory on accessing local (DFM, ADX) and global markets, tax benefits, and investment opportunities in the region.
Other Services
