What due diligence is required for corporate bank account opening in Dubai?
Banks conduct deep KYC/AML analysis: source of funds, business profile, client geography, turnover, owner compliance, UBO verification, sanctions lists, substance check. They may request additional documents on transactions or group structure. Xcella helps structure correct responses to the bank and prepare materials that demonstrate business transparency.
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Company registration and business support in the UAE
From business registration to comprehensive support.
Structuring and licensing
From connecting to UAE banks to transaction support.
Banks and compliance
Resident visas, licenses, permits and support.
People, status, documents
If you still have any questions, please contact us.
Location:
Office 1701,
Al Shafar Tower 1,
Barsha Heights,
Dubai, UAE
Office 1701,
Al Shafar Tower 1,
Barsha Heights,
Dubai, UAE
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