Assistance in Bank account opening outside UAE

Personal & Corporate Bank Account inside & outside UAE

Our services:

  • Assistance in Corporate and Personal offshore bank accounts in the UAE and other jurisdictions
  • Assistance can be provided in matters related to CRS (Common reporting standard or AEOI, automatic exchange of financial account information in tax matters) which is to implement automatic exchange of bank account information between the offshore bank where you are holding a bank account, directly or through a structure, to your country of residence. Please also refer to the above page, in the right top corner side of this page, called’ corporate services” for additional information.
  • A Bank account needs to be opened in conjunction with the right vehicle to achieve your goals: Basic, Business or Privacy Target (using Nominee services).
  • The location of the chosen bank will depend on the bank rating, the performance of the bank wealth management portfolio department and strategies, the targeted market, the performance of the Trade Finance and Commercial Department of the Bank, the corporate activity, the required level of privacy and confidentiality, the CRS reporting environment, the bank reputation, the bank’s products and your time zone.
  • Top ranked Commercial and Private Banking offshore banks
  • Assistance in Debit and Credit Cards (American Express, Visa, MasterCard from gold to Centurion cards)
  • Highest Security Standards and Procedure
  • Strict Banking Secrecy
  • Various Account currency in USD, EUR, CHF, GBP or YEN
  • E-Banking Platform- Online and Phone Banking
  • Numbered Bank Account available
  • UAE bank account opening requires a physical visit to the bank.
  • Please contact us for the pricing and the establishment of the right bank account holding vehicle (Free zone Company, Offshore Company in UAE and/or abroad, Trust, foundation, partnership, Collective Investment Vehicle, Funds….). Furthermore, specific structuring, using a certain type of entities, could be used to hold the bank account to mitigate inheritance low risk attached to Sharia Law for example and to increase the level of confidentiality.

Our network of Banks

  • Andorra
  • Antigua
  • Austria (EU)
  • Armenia
  • Azerbaijan
  • Bahrain
  • Belize
  • Cayman Islands
  • Cyprus (EU)
  • Dubai
  • Estonia (EU)
  • Georgia
  • Germany (EU)
  • Guatemala
  • Hong Kong
  • Kuwait
  • Latvia (EU)
  • Liechtenstein (EEA)
  • Malta (EU)
  • Mauritius
  • Morocco
  • Monaco
  • Montenegro
  • New Zealand
  • Puerto Ricco
  • Qatar
  • Singapore
  • St. Vincent
  • Switzerland
  • Taiwan
  • United Arab Emirates- Dubai- RAK….
  • United States (New York, Delaware…)
WhatsApp WhatsApp us