V Verbatim Active Member Apr 28, 2021 93 23 13 38 France Oct 29, 2021 #21 Oct 29, 2021 #21 Register now You must login or register to view hidden content on this page. BlueMist said: There are plenty European and Swiss banks representative offices in Dubai DIFC. No issues in opening personal or even business accounts for freezone companies but both starts from minimum €500.000. Click to expand... Could you give some examples of such banks? Reactions: burden
BlueMist said: There are plenty European and Swiss banks representative offices in Dubai DIFC. No issues in opening personal or even business accounts for freezone companies but both starts from minimum €500.000. Click to expand... Could you give some examples of such banks?
burden Mentor Group Gold Jun 21, 2016 422 183 128 Nov 1, 2021 #22 Nov 1, 2021 #22 Verbatim said: Could you give some examples of such banks? Click to expand... please we need an example to know what's up and down.
Verbatim said: Could you give some examples of such banks? Click to expand... please we need an example to know what's up and down.
B BlueMist Pro Member Nov 24, 2019 580 389 208 Nov 24, 2021 #23 Nov 24, 2021 #23 Sorry for late response. You can check with Liechtensteinische Landesbank AG. For Personal accounts, request the following for each account holder: Passport copy Valid UAE Residence Visa Emirates ID ( Front & Back Side) Proof of residence – latest DEWA or Phone bill or Bank/Insurance statement Wealth Proof: Bank statement – 3 months &/or any other bank ac statements to justify balances Any existing investment portfolio statement Real Estate docs – Title deed, rental agreement etc if any Business audited financials Additional documents, if Self Employed – company documents as below. Documents for LLC Company: Memorandum& Articles of Association Commercial/ Trade License from Department of Economic Development Certificate from Chamber of Commerce Documents for Free Zone Companies: Memorandum& Articles of Association Trade License from the Free Zone Share Certificate Certificate of Incumbency Documents for Free Zone Enterprises: Trade License from the Free Zone Share Certificate Certificate of Incumbency Documents for Offshore Company Account opening (Bahamas, Belize, Bermuda, British Virgin Islands, Cayman Islands, Curacao, Cyprus, Marshall Islands, Mauritius, Panama, Saint Vincent & Grenadines, Seychelles) Certificate of Incorporation Certificate of Incumbency if the company is older than 1 year or Appointment of First Director if it is less than a year Certificate of Good Standing if the company is older than 1 year Memorandum & Articles of Association Share Certificates All documents from 1-5 above for Corporate Director(s) Register now You must login or register to view hidden content on this page.
Sorry for late response. You can check with Liechtensteinische Landesbank AG. For Personal accounts, request the following for each account holder: Passport copy Valid UAE Residence Visa Emirates ID ( Front & Back Side) Proof of residence – latest DEWA or Phone bill or Bank/Insurance statement Wealth Proof: Bank statement – 3 months &/or any other bank ac statements to justify balances Any existing investment portfolio statement Real Estate docs – Title deed, rental agreement etc if any Business audited financials Additional documents, if Self Employed – company documents as below. Documents for LLC Company: Memorandum& Articles of Association Commercial/ Trade License from Department of Economic Development Certificate from Chamber of Commerce Documents for Free Zone Companies: Memorandum& Articles of Association Trade License from the Free Zone Share Certificate Certificate of Incumbency Documents for Free Zone Enterprises: Trade License from the Free Zone Share Certificate Certificate of Incumbency Documents for Offshore Company Account opening (Bahamas, Belize, Bermuda, British Virgin Islands, Cayman Islands, Curacao, Cyprus, Marshall Islands, Mauritius, Panama, Saint Vincent & Grenadines, Seychelles) Certificate of Incorporation Certificate of Incumbency if the company is older than 1 year or Appointment of First Director if it is less than a year Certificate of Good Standing if the company is older than 1 year Memorandum & Articles of Association Share Certificates All documents from 1-5 above for Corporate Director(s)