Open Bank Account
Corporate and Personal bank accounts
OPEN A BANK ACCOUNT FOR YOU OR YOUR BUSINESS IN THE UAE OR ELSEWHERE
Each company type will need a specific type of bank account which suits its business. Different banks require different documents, minimum balance requirements, and specialization in certain sectors. Depending on the case, the approach may vary. According to the needs and preferences of our clients, we can provide them with a list of suitable and reliable banks.
ASSISTANCE WITH OPENING CORPORATE ACCOUNTS
AND PERSONAL ACCOUNTS
To open an account, in some cases supporting documents like personal / corporate bank statements from previous banks or reference letters may be required in addition to the basic requirements. If the company is a branch, bank statements and audited financial statements from the parent company may be required.
- We as your appointed representative will take care of the account application and process.
- We work with various jurisdictions in Africa, Asia, Europe, US and UK for opening bank accounts.
- Access to locally incorporated banks and branches of overseas/foreign banks.
- Opening a personal bank account is a relatively easy process when it is done through our banking partners.
- TFLC can guide you on KYC requirements and prepare the application to open a bank account.
- Full assistance during application, interviews and compliance review process.
- We first determine the account type to be opened, and the bank that best suits your requirements.
- We provide with the most suitable solution for your needs within your budget.