Bank Service
We introduce our clients to open bank accounts in a number of jurisdictions as we specialize in the opening of bank accounts in Dubai – UAE.
A CONSULTANCY ATYOUR SERVICE
A lot of business people are interested to open a bank account in Dubai-UAE, everyone wants to open their personal and corporate bank accounts in Dubai, and so they can secure their monetary assets. Due to this all, almost all international banks attempt to open their representative office or branch offices in Dubai. Most of the above said affirmative facts increase the possible interest of international investors and business owners to keep their companies’ capital in the banks of Dubai.
Our bank account introduction procedure is professional service provided by our consultants to European or Offshore company owners as an approved bank intermediary. We give our best for the bank to agree – to open an account for every client, and with our professional expertise, we moderately increase the success rate for opening of a bank account. We also can trim down potential application hold ups with incorrect or missing documents that the client may not have the knowledge of or which was not in his known information.
We consider the following factors when advising banks for account opening: client’s Nationality (citizenship) and country of residence, types of transactions involved (trading/manufacturing / real estate / investment), volume of payment transfers, investment requirements, confidentiality, soft currency requirements, as well as language issues when communicating with the bank.
Free Zone
- Trade license
- Certificate of Formation
- MOA
- Resolution by Shareholders
- All shareholder Passport/ Visa Emirates ID
- Ejari or Office Rent Agreement
- 6 months bank statement of shareholders (source of funds)
- Currently existing company license of shareholders
- 6 months bank statement of an existing company of shareholders
- Utility Bills or proof of address of shareholders (DEWA Bill)
- Shareholder Resume
- Company profile
- Supplier name and Invoice (at least 3)
- Customer name and Invoice (at least 3)
Free Zone Establishment
- Trade license
- Share certificate
- MOA
- Resolution by Shareholders
- All shareholder Passport/ Visa Emirates ID
- Ejari or Office Rent Agreement
- 6 months bank statement of shareholders (source of funds)
- Currently existing company license of shareholders
- 6 months bank statement of an existing company of shareholders
- Utility Bills or proof of address of shareholders (DEWA Bill)
- Shareholder Resume
- Company profile
- Supplier name and Invoice (at least 3)
- Customer name and Invoice (at least 3)
Limited Liability Co.
- Trade license
- Share certificate
- MOA
- All shareholder Passport/ Visa Emirates ID
- Ejari or Office Rent Agreement
- 6 months bank statement of shareholders (source of funds)
- Currently existing company license of shareholders
- 6 months bank statement of an existing company of shareholders
- Utility Bills or proof of address of shareholders (DEWA Bill)
- Shareholder Resume
- Company profile
- Supplier name and Invoice (at least 3)
- Customer name and Invoice (at least 3)
8
YEARS
EXPERIENCE
We Can handle everything for you.
We at TXTK are proud to offer careful and professional business solutions to suit our commercial clients’ preferences while prioritizing sustainability.