Corporate Banking & UAE Market Entry
Setting up in Dubai? Need banking support?
We help companies prepare their corporate structure, financial profile and banking documentation, and coordinate the UAE banking process for new and existing entities.
- New company banking: preparing the corporate structure and documentation package for account opening
- Existing company banking: profile and documentation support for additional accounts or banking relationships
- Banking documentation: KYC, source-of-funds and corporate document preparation
- Financial profile preparation: presenting the business in a format banks can assess
- UAE market entry and cross-border structure coordination for international businesses
UAE Banking Preparation Desk
Indicative parameters only. Actual terms are subject to assessment, documentation and the relevant financing institution's approval.
You don't need a complete package to start. Submit the basic transaction details first — we'll tell you what additional documents are required.
Is this suitable for you?
This may be suitable if you have:
- Setting up a new company in the UAE, or an existing company needing banking
- Clear business activity, ownership structure and source of funds
- Trade licence issued, or in the process of being issued
- Supporting KYC and corporate documentation available
- Genuine operating business, not a shell arrangement
Final eligibility depends on transaction assessment and the relevant financing institution.
Check EligibilityWhat we'll typically ask for
For a first review, we'll typically ask for:
- Trade licence and corporate documents (MOA/AOA, shareholder register)
- Passport copies and proof of address for shareholders/directors
- Business plan or activity description and source-of-funds explanation
- Any existing bank statements or references
Additional documents may be requested after the initial assessment.
Explore other advisory pillars
Working Capital & Invoice Financing
Monetizing invoices and contracts through top-tier UAE banks and fintech platforms.
Developer Finance & Escrow Revolving Facilities
Revolving credit facilities up to AED 60,000,000 secured against RERA escrow receivables.
Real Estate Mortgages & LRD
Long-term financing against discounted future rental income and conventional secured developer debt.
Ready to structure this transaction?
Every engagement begins with a commercial proposal, banking assessment, indicative costs, transaction structure, and execution timeline.