AML Compliance Services in Dubai, UAE
AML policy, risk assessment and goAML reporting for businesses in Dubai. End-to-end anti-money laundering compliance support.
Learn MoreCorporate bank account opening support for newly formed and existing UAE companies, matched to the right bank for your business profile.
UAE banks apply detailed due diligence to corporate account applications, and the right bank for a trading company is not always the right bank for a consultancy or a holding structure. We prepare your application, compile the compliance documentation banks expect, and introduce you to banks realistically suited to your business profile, rather than the first one you find.
Because banks routinely ask for AML and beneficial ownership documentation, we prepare this alongside your AML compliance and UBO declaration files so the bank has a consistent picture from the outset.
Common reasons include an unclear business activity, missing beneficial ownership documentation, or a business model the bank's compliance team cannot easily verify. Preparing the application properly upfront avoids most rejections.
It varies by bank and business complexity, typically two to six weeks from a complete application to an active account, though straightforward applications can move faster.
Yes, most banks will open an account for a newly licensed company, though some request evidence of intended business activity such as contracts or a business plan.
Yes, offshore companies typically face additional due diligence compared to onshore free zone or Mainland companies, and not every bank accepts offshore applicants.
Trade licence, MOA, shareholder and manager passports and visas, proof of address, and a description of your business activity and expected transaction volumes.
Yes, we review why the previous application was declined and rebuild the application, or recommend a bank better suited to your profile, before resubmitting.