GulfArabia Partners bring's extensive experience in facilitating seamless bank account openings in the UAE for both individuals and companies. Our deep expertise in the banking sector enables us to deliver tailored insights and recommendations, ensuring the best-fit solutions for your unique needs. We simplify the often complex and rigorous process of account setup, guiding you through every step to achieve compliance and efficiency in one of the world's most attractive financial hubs.
The UAE's banking system is renowned for its stability, innovation, and investor-friendly policies, but navigating requirements can be extremely challenging especially for new businesses. With our proven track record, we help you avoid common pitfalls, such as incomplete documentation or mismatched bank selections, saving time and reducing rejection risks.
Key benefits include:
Tailored Bank Selection:
We match you with top UAE banks (e.g., ADCB, ADIB, Emirates NBD, HSBC, Mashreq and more) based on your requirements. Compliance-Focused Guidance: Ensure adherence to UAE Central Bank regulations, including age requirements (21+ for individuals) and anti-money laundering (AML) checks.
End-to-End Support:
From initial consultation to account activation, we handle the sophistication of the process, making it straightforward for residents, non-residents, and offshore entities.
Our Comprehensive Banking Services
We provide hands-on assistance to streamline your banking journey, covering:
Bank Selection:
Expert advice on choosing the right bank aligned with your personal or business needs, considering factors like fees, services, and location.
Document Preparation:
Guidance on compiling essential documents, such as passports, Emirates ID (for residents), proof of address/income for individuals, or trade licenses, Certificates of Incorporation, and Memorandums of Association (MoA) for companies.
Internal Due Diligence:
Pre-submission reviews to identify and resolve potential issues, ensuring your application is robust. Advance Document Verification: Coordination with bank representatives for preliminary checks, minimising delays and enhancing approval chances.
Application Process Support:
Step-by-step accompaniment during submission, interviews, and follow-ups, including business plans or Power of Attorney where required for corporate accounts. For non-residents, we specialize in additional requirements like visas or enhanced due diligence, often enabling remote openings where possible.
Sector Lead
Founding & Managing Partner
Ersen Bethersen
Ersen Bethersen brings over two decades of distinguished experience in legal, compliance, and risk management across highly regulated sectors, including finance, technology, and life sciences. Ersen is recognized for his strategic leadership in global governance, risk, and compliance (GRC) initiatives.
Talk to Our Team
Get in touch to book a consultation