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Bank Accounts

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                  White Circle offers expert assistance in opening personal and corporate bank accounts in leading UAE banks, leveraging our strong network and professional expertise to simplify the process and ensure compliance.

UAE banks require detailed compliance procedures, including thorough documentation and verification of financial activities, shareholder identities, and the source of funds. Our expertise ensures that every step, from document preparation to compliance review, is handled efficiently, aligning with the stringent standards of UAE banks.

Our Services for Assisting with Bank Account Openings

01


Preparation of Documents

We assist with preparation of a comprehensive set of initial documents to secure the bank’s preliminary approval and invitation for onboarding with the bank.

02


Secure Preliminary Approval

Using our extensive network of trusted managers, we share a prepared set of initial documents to determine which banks extend onboarding invitations and offer the most favorable terms tailored to our clients' needs.

03


Application Submission

After invitation for onboarding we coordinate meetings between clients and bank representatives to finalize and sign an application for an account opening.

04


Compliance Process

After an application for a bank account opening is signed and submitted, we assist with the compliance process by ensuring that all necessary documents and information are prepared and submitted as soon as possible. Our team maintains prompt communication with bank representatives to streamline the process.

FAQ

01

Can you open a personal bank account if you are not a UAE resident?
02

What documents are necessary 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?