Source-of-funds dossier
The heart of any banking case — evidence of where the funds come from: business sale, salary, dividends. We assemble the documents and shape a story the bank can read.
I Structure · 03
We open the financial backbone of your life and business in the UAE: a corporate account, a personal account for the family, payment solutions. The decision belongs to the bank — our work is to make it see a clear, well-prepared client.
The heart of any banking case — evidence of where the funds come from: business sale, salary, dividends. We assemble the documents and shape a story the bank can read.
We present you to a personal banker and submit the package — your application never sits in a general queue.
Answers to the bank's compliance questions, additional documents, a status update at every step — until the account is open.
A fast working account with licensed payment institutions and digital banks — while the classic bank reviews the application.
Citizenship, structure, turnover, source of funds — we say honestly which banks are realistic.
We collect and verify every document before filing — the bank checks everything, so we check first.
Bank introduction, compliance responses, full visibility of every step.
We help with first operations and the link to accounting. Then — retained care inside the house.
What it costs
from AED 3,500
We build the exact quote around your task and fix it before we start: government fees listed separately from our work. The figure alongside is the floor; you see the full amount before the first payment, with nothing added later.
The bank sets the timeline: it runs its own review, and its length depends on the business profile and geography of counterparties. We build the file so compliance has as few questions as possible, and stay with you until the account opens.
The decision always belongs to the bank — no one can honestly promise it. We answer for what we control: choosing a bank that fits your profile, a flawless file, preparing you for the meeting and driving the application to a result. That is what maximises the odds.
The one that fits your profile: turnover, currencies, where your counterparties are, the owner's residency. Banks differ in appetite by industry and country — landing in the right bank first time saves months.
It depends on the bank: some meet the owner in person, others open the account remotely. If a meeting is needed, we combine it with your visa trip so one visit covers everything.
Request
A personal manager will reply. Government fees and the house’s work are always separated in the estimate.