Offshore Company in UAE and Dubai Offshore Banking
Offshore bank account in Dubai - it is a corporate account for company which conducts its business activity in offshore zone. Such type of bank account cannot be registered on one person for individual needs. Dubai offshore bank account can be registered only on the name of offshore company registered in UAE.
The United Arab Emirates became a trustworthy destination for many businessmen to open their offshore companies and Dubai offshore bank account as UAE banking systems are considered as one of the securest in the world.
Offshore Banking in Dubai
UAE Financial institutions do not put limits on management of Dubai offshore banking, and moreover there are some leading banks that do not classify business while providing their benefits and services. It is very important to mention that UAE is economically and financial stable country for companies to run their international business activity. UAE Banks which offer offshore banking in Dubai have a lot of advantages compare to the banks in other countries.
Usually there are no specific limitations on the opening Dubai offshore bank account, however, this procedure might be quite time consuming, especially when you do not know all the details and requirements about Dubai offshore banking. If you want to save your valuable personal and business time, we would be glad to help you and provide you with information and full support services while opening your offshore bank account in Dubai.
Offshore Banking in Dubai – Main Requirements
It is important to consider the following standard requirements if you need to open offshore Dubai bank account.
A company shareholder can open Dubai offshore bank account only being present during application process. However, if it is not possible, there is an alternative when a representative of the bank meets a client in his native country or when an applicant visits any official foreign branch of the bank for personal identity authentication. It is a compulsory requirement and opening offshore bank account in Dubai without personal identification procedure is illegal. The only legal alternative is a visit to official branches of the bank in other countries, if the shareholder is not able to come to UAE for opening offshore Dubai bank account. If you are interested how to open an offshore bank account in Dubai without personal visit, please, contact us and we will provide you with detailed information.
In order to start Dubai offshore banking, it is required to provide the bank with the following standard list of documents:
- Copy of passport page of the shareholder with the stamp of entry to UAE
- Copy of main pages of MD passport, in case he/she is not a shareholder
- Company License
Some banks may require additional information and documents, such as MOA or CV of the shareholder, etc.
If you need to open offshore bank account in Dubai or you would like to get more information about how to open an offshore bank account in Dubai and its step-by-step procedure, please send us online request or contact us by phone or Skype and our experienced consultants will answer all your questions.