UAE bank account
UAE banks work with expats but review every client under Central Bank rules. A well-prepared pack saves weeks.
What the bank looks at
A clear activity and company website
Source of funds and 6-12 months of statements
Counterparty and payment countries
UAE nexus: visa, office, clients
Expected account turnover
Beneficial owners and ownership structure
FAQ
01Which bank should I choose?
It depends on your profile: digital banks are faster with no minimum balance, traditional ones offer more products. We shortlist 2-3 options.
02Why do banks refuse?
Most often due to an unclear business model, missing source of funds evidence or high-risk payment countries.
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