Bank Account Assistance


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Bank Accounts opening in UAE

In the modern era, it is always wise to have offshore bank accounts in banks away from one's home country, where they are subjected to tax. It's a method to effectively manage the funds and save taxes. Nafa Consultant provides total solutions to open and operate bank accounts in the UAE.

Nafa Consultant is working in tandem with corporate SME division of several Banks in the United Arab Emirates to provide a wide range of assistance to Freezone companies. Our rapport with the Bankers make it hassle-free for the clients to open and operate Bank accounts. We are also engaged in negotiating and arranging Business loan / Personal loan for clients.


Team Nafa Consultant is closely working with banking professionals in order to make sure that the bank accounts are opened with minimum hassles and documentation.

We provide assistance in opening of bank account in leading UAE banks such as Banque Misr, Emirates NBD, Mashreq bank, RAK Bank, National Bank of Fujairah, Emirates Islamic Bank, ADIB & Ajman Bank.

Generally, following are the documents or information required for bank account opening in UAE

  • Passport Copy
  • Proof of residence anywhere in the world
  • Proof of Business anywhere
  • 3 suppliers & 3 Buyers if trading business
  • Brief Profile of Owner (CV)

Business Bank Account Opening in the UAE

Local Banks in the UAE

  • Apply to Open your bank account remotely via online with most of the top UAE Local Banks
  • Essential documents submission required (Passport copy, resident visa, Emirates ID of all Shareholders, UAE company documents copy, brief details of existing business in any country, expected annual turnover, filled-in account opening form)
  • Quick Know-your-Customer Approvals if all documents are in place
  • ZERO or Low average monthly minimum balance and choice of local and international currencies
  • Apply for the Business Bank Account directly through the Bank's Website
  • No intermediary Agencies involved, connect with the Bank Officials directly

International Bank Accounts

Alternatively, a lot of our clients who are conducting international business, have opted for remote opening of Offshore multicurrency Bank Accounts in CIM Banque, Switzerland and AFRASIA Bank, Mauritius.

Banks in Switzerland

Swiss Banks offer a wide range of custom Banking Services to international clients to effectively manage their global transactions. The Banks deliver a smooth online banking experience and a relatively easy bank account opening procedure. The latest e-banking and corporate tools from the Swiss Banks are custom-made for corporates to seamlessly carry out international trade.

Banks in Mauritius

Mauritius is a preferred choice for offshore banking by many investors based in Asia and the Middle East region. The robust banking system in Mauritius offers attractive solutions for the everyday banking needs of business owners.

How To Open Offshore Bank Account in the UAE?

Nafa Consultant is Registered Agent of all major Freezones and Offshore jurisdictions in the UAE. We register Company for the clients in 2 days and assist in opening offshore bank account. We get the account opened with minimum hassles and documentation, within the shortest span of time. Furthermore, we also make sure that the Client gets multi-currency account with Online banking support.