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Bank Accounts

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Corporate and individual Accounts

Documents are required to open the account.

  • Trade License
  • Memorandum & Articles of Association with all the amendments
  • Passport, visa, emirates ID copies for all partners,
  • Detailed Company Profile /Website (if any)
  • Detailed Resume/CV/Profile of all the partners.
  • 6 Months bank statement for the source of funds.
  • Tenancy Contract (Ejari) for the Operating office & Residence for the partners.
  • 6 Sales & 6 purchase Invoices matching with the banking transactions for the provided statement. (High-value transaction of inward and outward).

OFFSHORE COMPANY

Documents are required to open the account.

  • Certificate of Incorporation
  • Certificate of Incumbency
  • Good Standing
  • Memorandum & Articles of Association with all the amendments
  • Share Certificate
  • Proof of address of Operating office / EJARI /Lease agreement of office
  • Passport, visa, emirates ID copies for all partners,
  • Detailed Company Profile /Website (if any)
  • Detailed Resume/CV/Profile of all the partners.
  • 6 Months bank statement for the source of funds.
  • 6 Sales & 6 purchase Invoices matching with the banking transactions for the provided statement. (High-value transaction of inward and outward).

Non Residence Account

Non-Resident Accounts (NRAs) in Dubai offer an avenue for individuals who do not reside in the United Arab Emirates (UAE) to manage their finances effectively within the country. Here are some key points regarding Non-Resident Accounts in Dubai:

  • Accessibility
  • Currency Options
  • Convenience
  • Documentation Requirements
  • Investment Opportunities
  • Tax Implications

Non-Resident Accounts in Dubai offer a convenient and accessible means for non-residents to manage their finances, access investment opportunities, and engage in international transactions within the dynamic financial landscape of the UAE.

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