#1 Banking Consultant
in Dubai, UAE
Your Gateway to seamless banking solutions in the UAE!
At Virtue Corporate Services, we redefine the way businesses approach banking in the UAE.
We specialize in delivering bespoke banking solutions designed to elevate your business to new heights. Our expert team of banking consultants understands the pulse of the UAE banking industry, ensuring you have a smooth and efficient experience right from the start.
Why choose us?
Expert Guidance
With years of hands-on experience in the banking sector, our consultants provide expert guidance, navigating the intricacies of the UAE banking landscape with finesse. We leverage our extensive industry knowledge to secure the most suitable banking options for your business.
Strong Network
Our well-established connections with partner banks give us a unique edge. We tap into our strong network to expedite the process, ensuring you access the best banking solutions without unnecessary delays.
Bank account or Money Back Guarantee!
Don’t waste your time experimenting with novices. Partner with Virtue Corporate Services and experience the ease of banking tailored to your needs.
Let us handle the complexities while you focus on what matters most – growing your business. Ready to embark on a seamless banking journey? Contact us today and discover the Virtue Corporate Services advantage!
Countries we cover
UAE
Mauritius
Meet the Founder
Imran Rashid
Imran Rashid leverages over 16 years of expertise in Private Banking, Wealth Management, and corporate leadership in his role as the Founder and Managing Partner of VIRTUE CORPORATE SERVICES. Before establishing VIRTUE, he honed his skills with various UAE-based and multinational banks, specializing in Portfolio Management, Estate Planning, and Investment solutions for High Net Worth Individuals (HNIs), Ultra High Net Worth Individuals (UHNIs), and large corporate clients from around the globe. Imran’s global exposure, coupled with his innate talent for building and leading successful teams, distinguishes him as a top-tier consultant.
Team
Hanston Xavier
New Business Team
Liezel Ariola
Client Relationship Team
Jennifer Canales
New Business Team
Galileo
New Business Team
Types of account we support
UAE Freezone
UAE Mainland
UAE Offshore
Non - Resident
Foreign offshore
Resident
Foundation
Trust
Partner banks
FAQs
UAE banks, especially with the guidance of a trusted banking consultant in Dubai, UAE, stand out for their meticulous compliance with global financial regulations like Anti-money laundering and FATCA, ensuring a secure environment for their clients. Holding a UAE bank account offers numerous advantages, including:
Yes, certain banks in the UAE do permit individuals to apply for an account for purposes such as wealth management, savings, and geographical diversification, even if they do not hold UAE residency.
For a greater possibility of getting your request for a UAE bank account approved, it is best to present the following documents to the banker:
UAE Registered Company:
- Freezone Company- Business License, MOA, Share Certificate, Office Lease Agreement, POA/Board Resolution (If any).
- Mainland Company- Business License, MOA, Chamber of Commerce Certificate, POA/Board Resolution (If any)
- If corporate shareholder then legal documents of the corporate shareholder/s and Identity documents of the UBOs
- Last 6 months’ bank statement of shareholders’ personal account (If salaried) or existing company account (If business owner)
- Personal Information of Directors and shareholders holding more than 25% of the company
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For a greater possibility of getting your request for a UAE bank account approved, it is best to present the following documents to the banker:
UAE Registered Company:
- Freezone Company- Business License, MOA, Share Certificate, Office Lease Agreement, POA/Board Resolution (If any).
- Mainland Company- Business License, MOA, Chamber of Commerce Certificate, POA/Board Resolution (If any)
- If corporate shareholder then legal documents of the corporate shareholder/s and Identity documents of the UBOs
- Last 6 months’ bank statement of shareholders’ personal account (If salaried) or existing company account (If business owner)
- Personal Information of Directors and shareholders holding more than 25% of the company
For a greater possibility of getting your request for a UAE bank account approved, it is best to present the following documents to the banker:
UAE Registered Company:
- Freezone Company- Business License, MOA, Share Certificate, Office Lease Agreement, POA/Board Resolution (If any).
- Mainland Company- Business License, MOA, Chamber of Commerce Certificate, POA/Board Resolution (If any)
- If corporate shareholder then legal documents of the corporate shareholder/s and Identity documents of the UBOs
- Last 6 months’ bank statement of shareholders’ personal account (If salaried) or existing company account (If business owner)
- Personal Information of Directors and shareholders holding more than 25% of the company
The No Bank Account, Money Back Guarantee arrangement at Virtue Corporate Services, guided by expert banking consultants in Dubai, UAE, aims to provide our clients with a quick and reliable solution for finding their company the right banking partner.
Our qualified experts, including a dedicated banking consultant in Dubai, UAE, will thoroughly review your business documents and suggest the bank/s to submit the application. If the application isn’t approved by the bank, we’ll refund the full amount. That’s a promise!
