Your Trusted Partner in Banking Consulting Services
Navigating banking documentation can be a challenging and time-consuming task, but DeziBiz simplifies the process with our expert banking documentation support services. We ensure seamless assistance for individuals and businesses, helping you meet all regulatory and compliance requirements efficiently. Whether you’re opening a corporate bank account, maintaining financial compliance, or managing documentation for international transactions, we’re here to support you every step of the way.
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Our Banking Consulting Services
Corporate Bank Account Setup
Opening a corporate bank account in the UAE involves detailed paperwork and adherence to strict regulations. DeziBiz ensures a smooth account setup process by:
- Guiding you on the best banking options for your business needs.
- Assisting in document preparation and submission.
- Coordinating with banks for swift account approvals.
Compliance Documentation Assistance
Stay compliant with UAE banking regulations through our expert services. We help you:
- Prepare and update KYC (Know Your Customer) documentation.
- Meet anti-money laundering (AML) requirements.
- Ensure timely submission of necessary reports and declarations.
Local & International Banking Transactions Support
For businesses with local & international operations, DeziBiz provides:
- Assistance in setting up multi-currency accounts.
- Documentation support for international fund transfers.
- Coordination with foreign banks for cross-border transactions.
Renewals and Updates
Ensure your banking information stays up to date with our support for:
- Renewal of existing accounts.
- Updating authorized signatories.
- Modifying account details as per business changes.
Document Verification and Notarization
DeziBiz ensures your documentation is accurate and legally verified. Our services include:
- Verification of essential documents such as MOA, trade licenses, and shareholder agreements.
- Assistance with document notarization and attestation.
Documents Required for Bank Account Process
- Passport copies of shareholders and authorized signatories.
- Proof of address for shareholders and the company
- Emirates ID copies for residents.
- Six months of financial statements for the source of funds (from an existing business's company account or a shareholder's individual account).
- Trade license and Memorandum of Association (MOA).
- Proof of business activity (contracts, invoices, etc.).
- Bank reference letters (if required)
DeziBiz for Banking Consultation Services
- Personalized Services: Tailored solutions to match your business goals.
- End-to-End Support: Assistance from registration to licensing and beyond.
- Expertise Across Sectors: Experience in Free Zone, Mainland, and Offshore setups.
- Efficiency: Streamlined processes to ensure quick business formation.
- Compliance Assurance: Full adherence to UAE’s legal and regulatory requirements.
Start Your Banking Journey with DeziBiz
Whether you’re a startup opening your first account or an established business expanding your banking network, DeziBiz is here to make the process smooth and stress-free. Our dedicated team ensures your banking documentation is handled with precision and professionalism, giving you the freedom to focus on your business growth.