Company Documents
Licence, incorporation and constitutional documents as requested by the bank.
Prepare for Your UAE Corporate Bank Account Application
Business bank applications are assessed by each bank under its own policies, due diligence and eligibility criteria. We help you understand common preparation steps and documentation considerations.
Banking Preparation
Get your business documents organised
Opening a corporate account is subject to the bank’s approval. Requirements may depend on your company structure, activity, ownership, business profile and source of funds.
- Understand common company and shareholder document requirements.
- Prepare a clear description of your business activity and expected transactions.
- Review possible due diligence questions and supporting evidence.
- Confirm the bank's current requirements before applying.
Corporate banking
Preparation helps you approach the process with clarity.
Bank account opening is subject to bank policies, checks and approval. No approval can be guaranteed.
Preparation Checklist
Items to discuss with the bank
Ownership & Identity
Shareholder, director and beneficial ownership information as applicable.
Business Profile
Business model, expected activity, customers, suppliers and transaction information.
Ready to take the next step?
Tell us about your business plans and get guidance on the relevant setup or corporate service requirements.