Some of our clients may not be completely familiar with the process of opening a bank account in the UAE, therefore these client may require assistance to make the process easier.

Latest marketing tendencies prove that the process of opening a corporate bank account in the UAE has become exceedingly complicated. Given financial and banking regulations formed as a result of preventative measures put in place to stop money laundering, banks carefully proceed with their internal due diligence processes.

For this purpose, banks request an extensive list of documents and check activities of a company from its beneficial owner. Despite the fact that such investigation prevents banks from potential misuse of transactions of capital, oftentimes regular customers feel harassed by these efforts.

While we appreciate that bank account opening in the UAE is more extensive than other jurisdictions, we have insights on practical approach of several UAE banks. Garant Business Consultancy has a broad experience in the opening of bank accounts with UAE banks.

We conduct our own analogous check of your documents prior to their submission to banks, and identify red flags in your portfolio. Our specialists can also advise you on the various favorable banking packages and solutions tailored for your budget and needs.

This allows Garant Business Consultancy to deliver clients high quality service and reach nearly 100% success in opening bank accounts in the UAE.

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