Aurion client Clients Worldwide

UAE BANK ACCOUNT OPENING

UAE BANK ACCOUNT OPENING/ DUBAI BANK ACCOUNT OPENING

UAE is well known for its highly secured and safe banking system. As per the statistics published in 2014, UAE Central bank has listed 23 National banks and 28 Foreign banks in UAE. AURION renders assistance in opening bank account with leading banks like EmiratesNBD, RAK bank, Mashreq Bank, HSBC, Llyods Bank, Barclays, Citi Bank, National Bank of Abudhabi, and United Arab Bank. Inorder to open corporate bank account in UAE, it is mandatory for the individual shareholders of company to be present in the UAE. If there is inconvenience for the Shareholders to be present, a resolution can be passed and attested by Offshore or Freezone authority enabling any one person to be present in the bank and be the signing authority to open operate and close company bank account. .

Offshore Bank Account in UAE:-

Most of the banks in UAE open Offshore bank account. Offshore company account will not be eligible for credit card or cheque book, but they can use online banking system to transfer funds. Shareholders of Offshore company can open personal bank account also in the same bank..

Freezone Bank Account in UAE:-

Freezone company accounts are eligible for cheque book, debit card, credit card and all other credit facilities from bank. They can avail net banking facility also. Banks give loans to purchase vehicles or assets for the company.

Documents required to open offshore company bank account:-

  • Incorporation Certificate
  • Memorandum of Association
  • Share Certificate
  • Passport copy of Shareholder
  • Business Profile of Shareholder

Documents required to open Freezone Company account:-

  • Incorporation Certificate
  • Memorandum of Association
  • Trade License
  • Tenancy Contract
  • Passport Copy of Shareholder
  • Business Profile

Documents required to open Personal Bank Account:-

  • Passport Copy
  • 6 Months Personal Bank statement
  • Bank reference letter
  • Utility Bill
Note: Banks reserve their right to call for any document they seem relevant at any point of time.

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Clients Testimonials

  • I am a Japanese Chartered Accountant in NewYork and my Japanese Clients are feeling really comfortable with AURIONs support in UAE Business. Actually I have never seen a firm like you in the USA.

    - Mr. Nobu Murata - JapanCREARE FZE
  • Setting up a new business can be a real challenge unless you have consultants who could provide proper guidance. Aurion expertise in incorporation has made things a lot easier to us.

    - Nasr Husain Warour - Syria Oolchi FZE
  • The most trust worthy professional group I've ever seen

    - Serge Ndiaye - France SN AERO FZE
  • It’s happy to note that Aurion registered the branch of BVI Company in Dubai Airport Freezone perfectly complying with all legal attestations. Thanks to Syam and team.

    - Edwin Marshall Berkins – USA MD, PEREGRINE Development International Inc.
  • Quality, excellence and quickness are the hallmark of Aurion.

    - Melanie Silke – Germany Mesity FZE
  • The entire job of setting up company in Freezone and getting warehouse was done in one day. Thanks to Aurion team.

    - Ndibe Obi – Nigeria Next International Middle East FZE
  • I have had the opportunity to share the last several weeks with your consultant. It has been an enlightening experience for me and the other company managers.

    - Wadi (M.Munther) Wadi Nabulsi - JordanBargain International FZE
  • I thank Aurion for their timely advice. If definitely saved me a lot of money & time.

    - Chyngyz Shermatov - Kyrgyz Republic Brimpex FZC
  • Aurion is one of the best consulting teams in the UAE for all activities of company formation and related matters. We trust them the most.

    - Ahmed Walid Halabi - US Managing Director, VSD Global (Branch)
  • AURION team has helped us to find the right location to register our company and we appreciate their professional approach.

    - Venkata Surya Prakash Bhaskarabhaitla - India24x7Guru.com
  • I am extremely satisfied with the services provided by AURION. They were very professional and got the work done with expediency.

    - Humaira Siddiqui - PakistanSTRYX FZE
  • Thanks to Aurion's team I am able to concentrate on my work as they handle all other issues in a rapid and professional way.

    - Mr. Marco - Italy PROGESUB GULF FZC
  • I was very impressed on how fast and efficient the team was in incorporating our company within a few days and the exceptional assistance I received in obtaining my visa well within the time advised.

    - Kiabod T Mashad - BritainECAP FZE
  • Very friendly, professional and cost effective company that created a stress free company establishment for GQ Holdings.

    - Adam Wadi - Australia GQ HOLDINGS LTD
  • We feel safe in professional hands of Aurion since 2010 and we are sure we could not feel any safer without them. THANK YOU, AURION!

    - Mr. Hydyr - Turkmenistan Hibrius
  • AURION Team did a great job in Incorporating our Company within the expected time and without any hassle. We were happy and satisfy with their Service. Thanking you!

    - Mr. Lukas - Germany JM HYGIENE MIDDLE EAST FZC
  • Simply the best. Trustworthy, Professional and Caring. Highly recommended to anyone who is looking to set-up Free Zone company in UAE.

    - Mr. Shidan Shabrokh - UK PENRIX FZE
  • AURION was the most professional Company to provide Customers with less experience in the UAE Company Establishment field a comprehensive Service and Support to get the Business started.

    - Mr. Chris Alan Schubert - GermanyArabian Consulting DWC LLC
  • It was a pleasure working with AURION, really professional, smart people who do their job FAST, EFFECTIVE and with JOY and HAPPINESS for doing the best.

    - Mr. Marcel Bettim Jacobi - BrasilVictory Global FZE

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