Preparation
- Banking readiness review
- Business profile & activity summary
- KYC document checklist
- Source of funds documentation guidance
Banking support
Bank-ready from day one.
We help prepare a complete, well-organised corporate banking file and coordinate with banks through the application process.
Dubai · United Arab Emirates · IBS Consultancy
Coordination
- Bank introduction where appropriate
- Application submission coordination
- Follow-up on additional requests
- Personal account support for shareholders
Corporate bank account applications remain subject to the independent compliance review and approval of the relevant bank. IBS does not guarantee account opening.