CHECKLIST
Click items to mark what you have readyRequired Documentation
Trade License, Commercial Register & MOA
Complete certified corporate formation pack.
Partners' Passports, Emirates IDs & UAE Visas
Identification for all shareholders owning 10%+ equity.
6-Month Personal or Foreign Company Bank Statements
Demonstrating source of funds and financial standing.
Company Profile, Business Plan & Client Contracts
Brief overview of business operations, major suppliers, and clients.
Frequently Asked Questions
With properly prepared compliance packs, account verification usually takes between 10 business days to 3 weeks depending on the bank and shareholder nationality.