Corporate bank account opening support

A KYC pack and introductions. The bank decides; we make sure the file is not why they said no. Practised from Office 512, Al Khaleej Building, Deira, since 2024.

Corporate bank account opening support work at CA Audit Dubai in Deira.

Corporate bank-account opening support means a KYC pack a compliance officer can read: licence, MOA, UBO, invoices or a plan that matches the activity. We introduce. We do not guarantee a yes. Incomplete formation is the usual reason a new Deira company is turned away.

The pack

Documents that match each other. A licence that says trading and a plan that says ‘consulting’ is a no. Since 2024 we have spent more time aligning the story than filling forms.

After the account

The books should start. An account with no ledger is how VAT and CT become archaeology.

Questions we are asked

Which bank?

We discuss who is still opening accounts for your profile. We are not a broker paid by a bank.

Can you guarantee approval?

No reputable practice can. Banks apply their own KYC.

Personal account first?

Sometimes useful, never a substitute for a corporate file that matches the licence.

Est. 2024 · Deira

Send the licence. We will scope corporate bank account opening support.

Call the office or write to info@caauditdubai.online.