Corporate Bank Account Opening Support

Samimi DCS provides Corporate Bank Account Opening Support for UAE mainland and free zone companies. We assist clients with preparing the required corporate and shareholder documentation, organizing KYC information, completing application requirements, and coordinating with banks or banking representatives throughout the account-opening process.

Our support helps businesses present a complete and well-organized application while reducing unnecessary delays and administrative complications.

Documents Required:
Requirements vary depending on the bank, company structure, business activity, and shareholders, but commonly include:

• Valid Trade License

• Certificate of Incorporation / Registration

• MOA / AOA or company formation documents

• Share Certificate, where applicable

• Passport copies of shareholders and authorized signatories

• Emirates ID and UAE residence visa, where applicable

• UBO information

• Proof of residential address of shareholders

• Company office address / tenancy documents

• Business plan or company profile, where required

• Existing personal or corporate bank statements, where required

• Contracts, invoices, or proof of business activity(supplier and customers), where applicable

• Source of funds / source of wealth information, where requested

Important: Final account approval, compliance checks, required documents, minimum balance requirements, and account-opening timelines are determined solely by the respective bank. Samimi DCS provides application and coordination support and does not guarantee bank account approval.