Abraj Al Mamzar, Dubai, UAE+971 4 239 0993info@efghubtech.com
Banking

UAE corporate banking assistance

We prepare a complete, bank-ready application so your submission starts on solid ground.

Overview

Bank-ready KYC/KYB packs, eligibility review and application coordination.

Who this service is for

New UAE companies looking for a first corporate account
Existing businesses changing or adding a bank
Non-resident owners who need documents organised

How the process works

1

Review the company, activity and ownership profile

2

Identify suitable banks and their typical requirements

3

Prepare the KYC/KYB pack and supporting documents

4

Coordinate the application with the bank

5

Respond to the bank's follow-up questions with you

Typical documents checklist

  • Trade licence and incorporation documents (indicative)
  • Shareholder and director identification
  • Company profile and business model summary
  • Evidence of source of funds where requested
  • Contracts or invoices demonstrating activity
This checklist is indicative only and is not a promise of universal requirements. We confirm what applies to your case during the consultation.

Pricing

Professional service feesOur coordination and preparation fees, set out in a tailored quotation after a short consultation.
Government, bank & third-party chargesOfficial fees and third-party costs are listed separately, so you can see exactly what goes where.
We are not a bank, lender or financial adviser. Account opening and financing decisions are made independently by each institution and are not guaranteed.

Common questions

No. Banks make their own independent decisions after their due diligence. We assist with documentation and coordination only.

Banks do not always share reasons. We can review your documents and profile to help you present a clearer application.

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