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.
Card and online acquiring — arranged with licensed providers.
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
We build an exact quote for your task and fix it before the start: government fees listed separately from our work. No “starting from” and no hidden extras — you see the full figure in advance.
Request
A personal manager will reply. Government fees and the house’s work are always separated in the estimate.