Opening Bank Account

Bank Account Opening in Dubai

Dubai is one of the leading   investor’s friendly business hub in the world . In all  business , hassle free financial transactions are playing a vital role in business growth.  Bank account in Dubai offers the investors and companies very customer friendly and hassle free services once the applicant meets apt requirements by the banks . Company bank account in Dubai process is a easy task if you know the right documentation and KYC requirements of the banks . During the time of company account in Dubai the bankers may  ask further questions or supporting documents to open the bank account  . So its very critical to respond in this information by the applicants . We Amazon Dubai Services can guide you  on KYC requirements , prior to starting  the bank account opening in Dubai and it makes easy  documentation process  to the applicants .

 Documents Required for corporate Bank Account in Dubai

  1. Copy of trade license
  2. Copy of MOA/AOA
  3. Copy of share certificate
  4.  Copy of Incorporation Certificate
  5. Copy of passport with UAE entry stamp page  of shareholders
  6. Copy of Emirates ID of shareholders  (if the shareholders having UAE residency)
  7. Copy of Visa page of shareholders (if the shareholders having UAE residency)
  8. List few prospective clients / or existing clients (suppliers/ buyers)
  9. Copy of last 6 months bank statement of the shareholders
  10. Copy of utility bill of the shareholders showing the proof of address
  11. Copy of corporate legal documents and bank statements ( if the shareholder having company outside UAE)

Note : Above documents are the usual documents required /requested by the bankers while opening the corporate bank account in Dubai . Apart from the mentioned above documents and information , bankers might ask further clarification on transactions or invoices or contracts . The applicants will be informed by the bankers as and when they require any further documents or information on bank account opening in Dubai .

Emirates NBD

Emirates NBD was formed on 19 June 1963, when H.H. Late Sheikh Rashid bin Saeed Al Maktoum signed the Charter of Incorporation of the National Bank of Dubai (NBD) which became the first national bank established in Dubai and the United Arab Emirates (UAE).

Mashreq (Private banking company)

Established in 1967 by the Al-Ghurair Group, it is the largest private sector bank in the UAE. With more than 45 years of experience in the UAE banking and financial services market, Mashreqbank is well established as a leading commercial and retail bank.

RBS (Royal Bank of Scotland)

The Royal Bank of Scotland Group plc (also known as RBS Group) is a private, but partly state-owned, British banking and insurance holding company, based in Edinburgh, Scotland. … In the UK, its main subsidiary companies are The Royal Bank of Scotland, NatWest, Ulster Bank, NatWest Markets, and Coutts.

 Standard Chartered

Standard Chartered PLC is a British multinational banking and financial services company headquartered in London, England. It operates a network of more than 1,200 branches and outlets across more than 70 countries and employs around 87,000 people.

 Abu Dhabi Commercial Bank (ADCB)

Abu Dhabi Commercial Bank PJSC, commonly called ADCB, is a bank in the United Arab Emirates. Abu Dhabi Commercial Bank was formed in 1985 as a public shareholding company with limited liability, following the mergers between Emirates Commercial Bank, Federal Commercial Bank and Khaleej Commercial Bank, which was established in 1975.

 HSBC (Investment banking company)

Explore the different ways you can bank, save and invest with us. Make the right choice for banking and apply for any HSBC product. View Fees. Register Online. Find A Branch. Services: Banking, Borrowing, Insurance.

 First Abu Dhabi Bank

Explore Our Wide And Diverse Range Of UAE Personal Banking Services. Bank Accounts, Savings, Credit Cards, Mortgages, Loans & More. Apply Today. Wide range of products. Elite Banking. Exclusive offers. Special Offer & Discounts. Simplified Banking.

Commercial Bank International (CBI)

CBI provides a modern approach to banking, underpinned by friendly service and accessible anytime, anywhere technology. We believe that getting your finances in order should be a rewarding experience and whatever your dreams, our personal bankers can help you develop a plan to reach your goals.

Amazon Dubai Services can assist companies and investors to setup company in Dubai and bank account opening for the companies. We also assist for preparing of bank account opening application forms and introduction of bankers  & fixing appointments .