White Square provides qualified support in opening personal and corporate accounts in major UAE banks utilizing our extensive network and expertise to streamline the process and ensure full compliance.
Banks in the UAE enforce strict compliance procedures, requiring comprehensive documentation, verification of financial activities, shareholder identities, and sources of funds. With our expertise, we ensure a smooth process from document preparation to compliance review, meeting the high standards set by the UAE banks.
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Our Services for Facilitating Bank Account Openings
01
Preparation of required documents
Preparing a set of documents to secure the bank's preliminary approval for an account opening application, along with submitting all the required initial documentation as part of the application process.
02
Obtaining preliminary approvals
Leveraging our vast network of reliable managers, we distribute a set of initial documents to assess which banks extend onboarding invitations and provide the most advantageous terms customized to our clients' specific requirements.
03
Application submission
Once invited for onboarding, we arrange meetings between clients and bank representatives to complete and sign the account opening application.
04
Account Compliance
Once the bank account opening application is signed and submitted, we support the compliance process by promptly gathering and submitting all required documents and information. Our team ensures continuous communication with bank representatives to expedite and smoothen the process.
FAQ
01.
Can you open a personal bank account if you are not a UAE resident?
02.
What documents are required to open a personal bank account?
03.
What documents are required to open a corporate bank account?
04.
What is a compliance process?
05.
What is the main difference between the UAE banks?
06.
Is it possible to receive transfers or payments from Russia to a UAE bank account?
Other Services
