BANKING

We assist with the bank account opening formalities in the UAE as well as in any other chosen jurisdiction by introducing you to your banking relationship manager, submitting the documents which identify the ownership of the company and the identity of the shareholders, assisting in filling in the required KYC forms, and providing guidance and oversight of the account opening process.

We assist in both corporate and personal accounts. We have long lasting and reliable relationship with local retail, international as well as private banks. Our communication channels with trusted banks are transparent and therefore, reliable.

We in many instances are instructed and engaged by clients to run their business banking operations which amongst many other things involves executing all related payments upon their specific instructions. This is performed with the utmost confidentiality and care. We appreciate the clients who entrust us with their banking operations.