Bank selection
We compare banks and payment options for your model and geography.
We compare banks and payment options for your model and geography.
SERVICE
BANK ACCOUNTS
We prepare documents, support communication with banks and payment systems and help pass compliance without unnecessary delays.
UAEcompany setupWHAT IS INCLUDED
FROM DOCUMENT PACKTO A WORKING ACCOUNT
FROM DOCUMENT PACKTO A WORKING ACCOUNT
We handle preparation, submission and ongoing communication with the bank.
KYC preparation
We collect and review company, UBO and activity documents.
We collect and review company, UBO and activity documents.
Bank communication
We answer requests, clarify details and keep the process on track.
We answer requests, clarify details and keep the process on track.
Payment launch
We help set up first operations and clarify banking limits.
We help set up first operations and clarify banking limits.
PROCESS
HOW WE OPENAN ACCOUNT
First we assess bank requirements, then prepare the pack and manage the process until a decision.
01Task review
Countries, currencies, counterparties, turnover and company type.
Countries, currencies, counterparties, turnover and company type.
02Provider choice
We select a bank or payment provider for your risk profile.
We select a bank or payment provider for your risk profile.
03Document pack
We prepare the full set and review it before submission.
We prepare the full set and review it before submission.
04Filing and compliance
We support the application and close additional bank requests.
We support the application and close additional bank requests.
05Account activation
We help with access, first payments and next steps.
We help with access, first payments and next steps.
RELATED SERVICES
WHAT MAY BENEEDED NEXT
WHAT MAY BENEEDED NEXT
After opening an account you often need payments, accounting, setup and legal support.
Company registration
Company registration
We select a jurisdiction, prepare documents and support company incorporation.
We select a jurisdiction, prepare documents and support company incorporation.
Accounting and reporting
Accounting and reporting
We keep accounting, file reports and track deadlines in the chosen country.
We keep accounting, file reports and track deadlines in the chosen country.
Payment solutions
Payment solutions
We set up payment acceptance, multi-currency and international transfers.
We set up payment acceptance, multi-currency and international transfers.
Legal support
Legal support
We support contracts, licenses, compliance and corporate changes.
We support contracts, licenses, compliance and corporate changes.
consultationconsultation
NEED AN ACCOUNT WITHOUT EXTRA REJECTIONS?
NEED AN ACCOUNT WITHOUT EXTRA REJECTIONS?
Tell us where you need an account and how the business works. We'll prepare documents and support bank communication.
Tell us where you need an account and how the business works. We'll prepare documents and support bank communication.