Open your UAE bank account. Fast.
We bypass the endless compliance loops. Our dedicated relationships with top-tier UAE banks guarantee your corporate account opens smoothly.
Start Your Application
Tier-1 UAE Banking Partners
We hold direct VIP relationships with the most reputable financial institutions in the UAE.
Account structures tailored to your entity.
Whether you operate in a Free Zone, the Mainland, or offshore, we match you with the exact banking infrastructure required to scale.
Corporate Bank Accounts
Full-service multi-currency accounts for UAE Mainland and Free Zone companies. Ideal for local operations, payroll, and international trade.
- Multi-Currency (AED, USD, EUR)
- Trade Finance Facilities
- Corporate Credit Cards
- WPS / Payroll Setup
Offshore Accounts
Secure banking for BVI, Cayman, or JAFZA offshore entities. Focused on wealth management and asset protection with high privacy.
Personal & VIP Accounts
Priority banking for founders, investors, and golden visa holders. High withdrawal limits and dedicated relationship managers.
The documentation standard.
UAE banks enforce strict Anti-Money Laundering (AML) standards. We audit and prepare this exact dossier to ensure your application passes compliance on the first review.
| Category | Document Name | Specific Requirement |
|---|---|---|
| Corporate Profile | Company Legal Documents | Valid Trade License, Memorandum of Association (MOA), and Certificate of Incorporation. |
| Corporate Profile | Comprehensive Business Plan | A detailed overview of your revenue model, target markets, major suppliers, and projected financial flow. |
| Corporate Profile | Corporate Contracts | At least 3 existing or proposed contracts/invoices with clients or suppliers to prove business readiness. |
| Personal KYC | Identity & Visa | High-resolution Passport copy, UAE Residency Visa, and Emirates ID (if applicable). |
| Personal KYC | Proof of Address | Recent utility bill (water, electricity, or municipal) in your name, dated within the last 3 months. |
| Personal KYC | Source of Wealth / CV | Personal bank statements for the last 6 months and a professional CV proving your industry experience. |
How we get you approved.
01.Discovery & KYC Audit
We review your corporate structure, nationality, and business model to match you with the exact UAE bank that favors your profile, eliminating immediate rejection risks.
02.Dossier Preparation
Our team drafts your business plan, compiles the compliance package, and pre-vets every document against the specific bank's current AML guidelines.
03.VIP Introduction
We bypass the general queue and introduce you directly to our dedicated Relationship Managers at the chosen bank for your formal signature and interview.
04.Account Activation
We follow up daily with the compliance team until your IBAN is generated, your portal is active, and your corporate debit cards are delivered.
Why Choose Delphi for Banking?
Banks in the UAE are strictly regulated. Going directly to a bank without expert preparation often leads to immediate rejection, which stays on your record. We fix red flags before the bank ever sees them.
- Priority VIP introductions to Relationship Managers
- Pre-vetting of your entire profile & business plan
- 100% Success Rate Guarantee
