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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 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 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.

 

Written by Garant

Online Consultant

Online Request

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What Company do You require?

Free Zone Company
  • 100% ownership
  • 100% tax free
  • UAE residency for investors and their families
  • activities outside freezone to be performed through agents
Company with local partner
  • 49% maximum share of founder
  • 51% minimum share of local partner
  • 100% ownership
  • UAE residency for investors and their families
  • no territorial restriction
  • eligible for government tenders
Offshore Company
  • 100% ownership
  • 100% tax free
  • no audit requirements
  • UAE bank account
  • worldwide activity except UAE
  • UAE resident visa is not provided
  • best solution for international business
I am not Sure

If you are not aware of the specificity of a business in the United Arab Emirates and you are in doubt which company to choose to establish (offshore/onshore) our well qualified specialists will guide you and provide with an appropriate information based on requirements given by you below.

What Bank Account do You require?

UAE Bank Account For Private Usage
  • Bank Slection according applicant reqirements
  • Issuance of Debit card
  • Access to Online banking
  • Minimun Ballance Required
UAE Bank Account For Business
  • Bank Slection according Business reqirements
  • Issuance of Debit card
  • Issuance of Credit card
  • Issuance of Cheque Book
  • Access to Online banking
  • Minimun Ballance Required
  • Professional Advisor support
UAE Bank Account For Offshore Company
  • Professional Advisor support
  • Issuance of Debit card
  • Issuance of Credit card
  • Access to Online banking
  • Minimun Ballance Required
Bank Account in European Bank
  • Opening with Partner Banks
  • Issuance of Debit card
  • Issuance of Credit card
  • Access to Online banking
  • Minimun Ballance Required

What type of visa do you need?

UAE Residency Visa
  • Live in Dubai
  • UAE resident visa for 3 years
  • UAE residency for family members
UAE Tourist Visa for 14 days
  • from USD 160
  • for 14 days
  • without deposit
  • independent of airlines
  • hotel reservation is not required
  • urgent VIP visa for 24 hours
UAE Tourist Visa for 1 month
  • from USD 180
  • for 1 month
  • without deposit
  • independent of airlines
  • hotel reservation is not required
  • urgent VIP visa for 24 hours
UAE Tourist Visa for 3 month
  • from USD 680
  • for 3 month
  • without deposit
  • independent of airlines
  • hotel reservation is not required
  • urgent VIP visa for 24 hours

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