Most formation agents send you a license and tell you to go open a bank account. DBC does not. Here is exactly what our bank account service involves and why it produces a different result.
Most formation agents send you a license and tell you to go open a bank account. DBC does not. Here is exactly what our bank account service involves and why it produces a different result.
Before we introduce any client to a bank, we assess their profile: business type, expected transaction volumes, source of funds, countries involved, and any previous banking history including rejections. This determines which bank is the right introduction.
We prepare a tailored company profile (3 to 5 pages) that explains the business model clearly, the expected transaction pattern, and the client's commercial rationale for UAE banking. This is the document the bank compliance team reviews. Generic is not acceptable.
Our introduction goes to a named relationship contact at the bank not through the general application queue. This matters because it means the application goes to someone who knows us, knows our standard of client preparation, and gives the file the review it deserves.
Where possible, we attend the bank interview with the client. When we cannot attend in person, we brief the client extensively on what to expect, what to say, and what documents to bring.
We follow up with the bank on the client's behalf until the account is approved or, in the rare case of a complication, until we understand exactly what is needed to resolve it.
DBC's bank account introduction is included in all formation packages. Standalone for existing companies from USD 680. WhatsApp +971 52 277 4830.
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