Open a UAE corporate bank account with less back-and-forth, thanks to the right bank shortlist and a complete KYC file.
Banks in the UAE carry out detailed due diligence before opening a corporate account. They review your business activity, ownership, source of funds and expected transactions, and an incomplete file is the most common reason for delays.
Optimus BizFin helps you choose banks that suit your profile, prepares your KYC pack and business profile, and coordinates with the bank until your account is opened. Final approval always rests with the bank.
A clear, guided process — we handle the paperwork at every stage.
01
Profile Review
Understand your activity, ownership and expected transactions.
02
Bank Shortlist
Recommend banks that match your profile.
03
KYC & Application
Prepare the file and submit the application.
04
Account Opened
Coordinate meetings and follow up until activation.
Checklist
Documents Required
Exact requirements vary by case. We’ll send you a personalised checklist.
Company documents
Trade licence or certificate of incorporation
Memorandum & Articles of Association
Share certificate and shareholder register
Establishment card (if issued)
Office lease or flexi-desk agreement
Business plan or company profile
Shareholders & signatories
Passport copies
UAE residence visa and Emirates ID (if applicable)
Proof of residential address
CV or professional profile
Source of funds or wealth evidence
Banking Made Easier
Need a Corporate Bank Account?
We shortlist banks that suit your activity and profile, prepare your KYC pack and coordinate meetings — so your account opens without endless back-and-forth.
Tell us your activity, number of shareholders and visas needed — we'll reply with an itemised Corporate Bank Account Opening quote and setup plan within one business day.