Services

• Trade License
• Partnership Agreement
• Passport copy of all partners
• Power of Attorney (POA) if the account is operated by the POA holder (notarized document issued by the court).
• The Manager can appoint a POA holder if his name appears on the Trade License and Partnership Agreement.
• In case the Manager's name is not listed on the Trade License, partners can appoint a Manager through a Board Resolution, and the Manager can appoint a POA holder if allowed.

• Trade License (3 Pages)
• Memorandum of Association
• Passport copy of the authorized signatories with visa page/Entry Stamp page
• Passport copy of the Local Emirati Sponsor with idbara page
• Chamber of Commerce Certificate copy
• Power of Attorney (POA) if an account is operated by the POA holder (notarized document issued by the court)
• The Manager can appoint a POA holder if his name appears on the Trade License and Memorandum of Association.

• Certificate of Incorporation
• Memorandum and Articles of Association
• Passport copies of the shareholder(s)
• Share Certificate (if share percentage is not mentioned in MOA or AOA)
• Passport Copy of the ultimate beneficiary (if any)
• Passport entry stamp page or Visa Copy of the signing authority in UAE
• Company structure tree diagram on Company Letterhead
• CV of all the partners
• Company profile or business profile
• Board Resolution/Power of Attorney in favor of the Authorized Signatory (if required)
• Any other document as requested by the bank

• Certificate of Incorporation
• Memorandum and Articles of Association
• Passport copies of all the partners
• Share Certificate (if share percentage is not mentioned in MOA or AOA)
• Passport Copy of the ultimate beneficiary (if any)
• Company structure tree diagram on Company Letterhead
• CV of all the partners
• Company profile or business profile
• Any other document as requested by the bank.
• All documents should be attested and notarized by the nearest UAE Embassy / Consulate from the country of origin and Ministry of Foreign Affairs in UAE.

Note all documents required to be attested and notarized by the nearest UAE Embassy / Consulate from the country of origin and Ministry of Foreign Affairs in UAE. We can assist you with this process.

• Certificate of Incorporation
• Memorandum and Articles of Association
• Passport copies of all the partners
• Share Certificate (if share percentage is not mentioned in MOA or AOA)
• Passport Copy of the ultimate beneficiary (if any)
• Company structure tree diagram on Company Letterhead
• CV of all the partners
• Company profile or business profile
• Any other document as requested by the bank.

In case any change or amendment in the original documents of the company, the same will be notarized and attested by that respective free zone.

• Memorandum & Articles of Association
• Certificate of Incorporation
• Board Resolution/Power of Attorney in favor of the Authorized Signatory
• Passport copy of shareholders as well as of the signing authority if any
• The latest three months bank statement for the signing authority
• Share certificate of the company if any

Note all documents required to be attested and notarized by the nearest UAE Embassy / Consulate from the country of origin and Ministry of Foreign Affairs in UAE. We can assist you with this process.

• Passport copy of the entry page
• 6 months bank statement from the home country
• Bank reference letter
• Utility bill
• Client needs to invest in some products like investment, bonds, insurance (minimum USD 500) to get a zero balance account or maintain an average balance of AED 200,000.
• Additional information may be requested by the bank to meet compliance regulations and establish the "Know Your Customer" principle.

Please note that the bank reserves the right to ask for additional information in line with the international practice of meeting the required compliance regulations and adequately establishing the “Know Your Customer” principle.

Great news for our valued expatriate customers… live, work, and study in the UAE without the need of a sponsor. you will enjoy a long visa duration of up to 10 years as well as preferential competitive profit rates on your deposit.

Investors are eligible to apply for golden visa by providing proof of deposit such as balance certificate or a statement issued by an investment fund or reputed bank licensed in the UAE, proving the deposit of at least AED 2 million and the deposit shall continue for 2 years.