Kyriakos Tramountanellis’s articles from CYAUSE Audit Services Ltd are most popular:
- with readers working within the Securities & Investment industries
CYAUSE Audit Services Ltd are most popular:
- within Government, Public Sector, Wealth Management and Employment and HR topic(s)
Find below the list of required information that is needed for the business and for each shareholder, in order to open a bank account in Dubai:
Business
- Business address;
- Business premises which will be visited by a local bank representative;
- A sample of client and suppliers names;
- Website;
- Business activities / profile;
- Incorporation Certificates;
- Shareholders Certificates (if not part of the incorporation certificates they will have to be provided to the bank, stamped by the appropriate regulator);
- Tade license agreement.
Shareholder
- UAE visa;
- Passport copy;
- Local telephone number;
- Local residential address - ejary;
- Personal bank statements evidencing last 3 months salary receipts.
Timeframe
- The entire application takes usually between 1 - 3 working days depending form the local bank.
Physical Visit
- A physical visit is required.
The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
