Bank & Brokerage Accounts

Streamline Investement Opportunites & Optimize Payments

Bank Accounts

Brokerage Accounts

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Main Bank & Brokerage Accounts

Opening a corporate bank account in the UAE is often more challenging than establishing the company itself.

The same applies to brokerage accounts, investment activities in the UAE are always under close attention and invoke strict compliance.

The UAE has an old-school banking system, so it is important to know how to maintain your bank account to ensure your payments go through smoothly, funds will not be frozen, and an account suspended or even closed.

If you have a clear understanding of the account opening and compliance processes, and work with a trusted advisor, opening a corporate bank or brokerage accounts and successfully maintaining them further can become a straightforward and efficient processes.

Experitse

For Сorporate Сlients

Assistance with opening of corporate bank accounts in international currencies including help in selecting a bank, preparation and submission of documents and support in successful passing compliance checks.

Support in communication with banks regarding money transfers which were put on hold to undergo a compliance check, freezing of funds, account suspension or closure including preparation of necessary documents to resolve the situation.

Settlement of issues upon a notice from a bank — ensuring compliance of the client's activities with banking standards and regulatory requirements.

Processing of domestic and international payments using modern payment systems.

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For Private Clients

Assistance with opening of personal bank accounts for residents including assistance in selecting a bank based on individual needs and focusing on options for investment products, mortgage conditions and other bank products.

Assistance with opening of savings accounts for non-residents.

Coordination of complex payments with the bank's compliance — verification and approval of international transactions in accordance with the internal requirements of the bank.

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Bank & Brokerage Accounts

Opening a corporate bank account in the UAE is often more challenging than establishing the company itself.The same applies to brokerage accounts, investment activities in the UAE are always under close attention and invoke strict compliance.

Experitse

For Сorporate Сlients

For Private Clients

Other Services

Opening a corporate bank account in the UAE is often more challenging than establishing the company itself.

The same applies to brokerage accounts, investment activities in the UAE are always under close attention and invoke strict compliance.