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Bank account Opening

Valid Trade License, Certificate of Incorporation / Registration.

DOCUMENTS REQUIRED FOR OPENING A UAE CORPORATE BANK ACCOUNT

Below we have listed some of the main documents that is required to assist with Dubai and UAE company bank account opening. This includes and is not limited to:
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  • Certificate of Incorporation / Registration.
  • Share Certificate(s).
  • Company Memorandum & Articles of Association.
  • Board Resolution authorising a Company Officer to open the account (if applicable).
  • Passport copies for shareholders and authorised signatories (if applicable).
There are additional banking documents that will be required, and this will depend on the bank, corporate structure, and business activities your company performs.
Please note that a bank reserve the right to request additional documents and explanations to complete its due diligence. The following additional documents which may be required are:
  • Copies of contracts and agreements.
  • Invoices from supplier or receipts issued to customers.
  • Reference letters and so forth.
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