Case: Opening a corporate account in the UAE payment system
What was the client's request?
The client is a company registered in the UAE that develops mobile games.
The task was to open a corporate account with the possibility of international settlements.
Special features:
- The founder has a Resident Identity Card (UAE).
- It was not possible to visit the bank in person.
- Annual turnover is approximately USD 10 million.
Why couldn't they do it themselves?
- Most banks in the UAE require a personal visit when opening an account.
- It is difficult to find a bank with suitable limits and tariffs on your own.
- There is a risk of rejection and delays when applying individually.
What solution did we offer and why?
- We selected a licensed neobank in the UAE.
- The account was opened remotely, without personal presence.
International payments are supported.
Were there any difficulties?
We needed to find a solution with optimal limits and reliable compliance checks.
All documents were agreed and approved without delay.
Case duration
1.5 months from application to account opening.
What specialists were involved?
- Banking support specialists in the UAE;
- Fintech solutions consultant.
Result
The client received:
- Dedicated IBAN;
- Access to major currencies;
- The ability to make international payments;
- Effective financial management without the need to be physically present.
