Opening an offshore account in UAE

Banks in the UAE are in demand among successful businessmen from all over the world. Thanks to economic stability and rapid development, many investors are investing in the business of this particular state. It is not for nothing that today in the international sphere, offshore companies with bank accounts in the UAE are recognized as one of the most reliable tools for doing business.
Opening an offshore account in UAE
Our advantages
Work experience
For more than 8 years, Dynasty Business Adviser has been successfully introducing new players to the UAE business market. Our employees' qualifications in international law and practical experience in solving the most complex problems allow our team to develop effective schemes for clients to start activities in the Emirates successfully.
From the moment of acquaintance until the end of cooperation, all tasks set by the client are solved quickly. We are available 24/7 and promptly attend meetings. Time is money, so our team acts professionally and harmoniously, achieving the desired result quickly.
We plan and organize future activities considering the specifics of local legislation. We also handle all the formalities: company registration, legalizing documents, obtaining tax certificates and licenses, opening bank accounts, and accounting support. Your UAE business will work like a Swiss watch.
No intermediaries
Having its own office in Dubai allows Dynasty Business Adviser to work directly with clients. We do not transfer cases into the hands of intermediaries but independently represent your interests in government and commercial structures so we can guarantee the efficiency of our work and the achievement of our goals.
Complete anonymity is one of the guarantees for the safe start and operation of the client’s business. That is why we pay attention to non-disclosing confidential information to third parties. Our goal is successful cooperation and an invaluable contribution to the impeccable Dynasty Business Adviser reputation.
VIP service
Our activity's main priority is finding ways to achieve clients’ goals. Our professionals will solve any assigned tasks, even if the situation requires a non-standard approach, and will complete the work they have started. With Dynasty Business Adviser, your business has every chance of success in the UAE.
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Opening an offshore bank account in the UAE

An offshore account can be opened by a company that is registered in the offshore zone of the UAE. Such an account cannot be registered for personal purposes. The holder of an offshore account can only be a legal entity with the appropriate status in the UAE. You can open this type of account at some local banks. As a rule, those companies whose founders already have operating companies in their country receive high priority in opening an offshore account.

Dynasty Business Adviser offers assistance in opening an offshore account. In addition, our team of qualified specialists will help you choose a bank taking into account all the features of your business, and also provide comprehensive advice.

Offshore account in the UAE: features of opening

Most financial institutions in the United Arab Emirates do not impose restrictions on offshore companies in managing a bank account.

An offshore account in the UAE has a number of advantages, including confidentiality, reliability, and security combined with impeccable service. When opening an account, each client has the opportunity to use the Internet Banking service, which allows you to manage the company’s assets from anywhere in the world.

Opening an offshore account in a UAE bank has a special status; banks check the owners of the company in more detail; this procedure is labor-intensive and requires certain knowledge and skills. In some cases, ignorance of some of the features and nuances of the procedure delays the process for a long time or leads to a refusal to open an account altogether. Therefore, it is best not to waste precious time and contact our specialists who have many years of experience in this field.

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Opening an account for an offshore company in the UAE: basic requirements

The main requirement for offshore companies in Dubai and other Emirates when opening a bank account is the mandatory personal presence of the founder applicant at the time of submitting documents to open an account. It is also possible to carry out the procedure during a personal meeting between the applicant and a representative of the bank on the territory of the applicant. Without an applicant, opening an account will be illegal. It is possible to open an offshore account at a representative office of a UAE bank in another country.

It is important to consider that each bank may have its own specific requirements. You can find out more from our specialists.

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List of documents required to open an offshore account in the UAE

When opening an account in a bank in the United Arab Emirates, the applicant must present a standard package of documents, which consists of:

  • copies of the company shareholder’s passport with a stamp of entry into the territory of the state;
  • copies of passports of other founders if there are more than two of them;
  • statutory documents that confirm state registration and legality of the company’s activities.
  • In addition to these documents, each bank may request other information.

Do you want to open an offshore account in the UAE? Contact our certified specialists who will help you open an account as soon as possible. You can contact us online via the feedback form, by phone, or via Skype.

Who will you communicate with?
Customer Service
We will discuss your request and issue, find the optimal solution, and pass the project to the appropriate specialist. We will provide information about the company's services and introduce you to leading specialists within the company.
After consultation with the customer service manager, the legal consultant conducts a more in-depth analysis of your request and develops project strategy options and preliminary organization of all processes.
Lead Company
Will coordinate with you the strategy and stages of further work and conditions. Will be responsible for coordinating the work of the legal consultant, ensuring the correct implementation of the strategy, providing individual approach, and ensuring compliance of the team's activities with legal norms.
Manages your project within the company, coordinates team activities, and ensures that project goals are achieved on time. Responsible for planning, executing, and monitoring assigned tasks.
Public Relations
Manager (PRO)
Represents your interests in government agencies, including handling company registration and subsequent processes, obtaining additional permits, and accompanying you during visits to government agencies.
Accounting Department
Will communicate directly with you regarding accounting issues, transactions, and necessary documentation. Ensures the correctness and order of your financial flows functioning.
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