Offshore bank accounts for crypto with UAE address?

Sorry for late response. You can check with Liechtensteinische Landesbank AG.

For Personal accounts, request the following for each account holder:
  1. Passport copy
  2. Valid UAE Residence Visa
  3. Emirates ID ( Front & Back Side)
  4. Proof of residence – latest DEWA or Phone bill or Bank/Insurance statement
  5. Wealth Proof:
    1. Bank statement – 3 months &/or any other bank ac statements to justify balances
    2. Any existing investment portfolio statement
    3. Real Estate docs – Title deed, rental agreement etc if any
    4. 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)
 
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