Follow
Corporate Bank Account Opening
Strategic Banking. Seamless Onboarding. Confidential Support.
Opening a corporate bank account in the UAE is an essential step for businesses seeking to operate, trade, and scale within the region. At LexVerge, we offer comprehensive banking assistance services designed to help entrepreneurs, SMEs, Free Zone companies, and international investors navigate the UAE’s evolving banking landscape—ensuring a fast, compliant, and hassle-free account opening process.
Whether you’re setting up in Dubai Mainland, Free Zones (DMCC, IFZA, JAFZA, Meydan, RAKEZ, etc.), or Offshore jurisdictions, we connect you with the right banking partner based on your business activity, ownership structure, and nationality.
Why Banking Assistance is Critical in the UAE
In recent years, banking due diligence in the UAE has become increasingly stringent due to global compliance and anti-money laundering (AML) measures. While the UAE remains one of the most business-friendly banking jurisdictions, opening a bank account now requires meticulous documentation, financial clarity, and proper structuring.
At LexVerge, we bridge the gap between businesses and financial institutions—ensuring your profile is bank-ready, matched with the most suitable bank, and fully supported through the KYC and compliance review stages.
Our UAE Bank Account Opening Services
LexVerge offers end-to-end support for corporate banking setup, tailored to your business jurisdiction and requirements.
🏢 Corporate Bank Account Opening
Account opening in leading UAE banks
Mainland, Free Zone, and Offshore company accounts
AED and multi-currency (USD, EUR, GBP) accounts
Local and international wire transfers (SWIFT-enabled)
🌍 International Banking Setup
Assistance with international corporate accounts (offshore or high-risk jurisdictions)
Advice on tax residency, substance, and cross-border reporting (FATCA/CRS)
📋 Documentation Preparation
Full review and preparation of required documents
Shareholder identity validation and UBO declarations
Business plans and invoices (if required by banks)
Office lease agreements and trade license alignment
🧠 Banking Advisory & Matching
Bank selection based on business type and shareholder nationality
Introduction to bank relationship managers
Structuring for high-risk sectors (crypto, fintech, trading, consultancy, etc.)
👥 Personal & Founder Accounts
Assistance with resident individual account setup
Investment and private banking introductions (for HNIs)
Banks We Work With
We maintain relationships and insights into banking procedures at various leading UAE banks, including:
✅ Emirates NBD
✅ Mashreq Bank
✅ RAK Bank
✅ ADCB
✅ First Abu Dhabi Bank (FAB)
✅ Commercial Bank of Dubai (CBD)
✅ WIO Bank (digital banking for startups)
✅ HSBC and Standard Chartered (subject to eligibility)
Our Proven Banking Process
Step 1: Client Assessment
We review your business activity, nationality, entity structure, and operational scope.
Step 2: Bank Matching
Based on your profile, we shortlist suitable banks and explain pros/cons.
Step 3: Document Preparation
LexVerge compiles and formats all required documents for compliance review.
Step 4: Bank Introduction & Application
We schedule a meeting with bank officers or relationship managers (virtual or in-person) and assist you during onboarding.
Step 5: Follow-Up & Account Activation
We liaise with the bank’s compliance and operations team to expedite approvals.
© 2025 – 2026 LexVerge