🇦🇪 Émirats arabes unis · Banque professionnelle
Ouverture de comptes professionnels, options de banque à distance, documents requis et frais.
Banks are regulated by the Central Bank of the UAE (CBUAE). A company needs its trade licence and incorporation documents to open a corporate account.
- Opening a corporate account requires the trade licence, incorporation documents and owner ID.
- Banks apply customer-due-diligence and anti-money-laundering checks.
- Both conventional and Islamic banking are widely available.
Autorités officielles
- Central Bank of the UAE (CBUAE)
Central bank and banking regulator.
Agrégation d'informations officielles, pas un conseil juridique. Vérifiez toujours sur le site officiel de l'autorité.