Product
Product
Opening bank accounts abroad
GIPG company provides services for opening bank accounts in the UAE.
Basically, to open a bank account abroad, it is enough to provide the bank with the following documents and information:
Documents confirming the identity of account managers (owners, directors, other persons acting by proxy): passport, international passport, document confirming permanent residence. These documents must be provided in originals.
Original corporate documents of the company (charter, memorandum, certificate of registration, appointment of director - all specified documents must be notarized and apostilled, certificate of issue of shares. In case of disposal of the account by a third party, the latter must have a power of attorney notarized and apostilled, as well as resolution on its extradition).
Depending on the bank in which the account is opened, the following documents are required: recommendations from the client’s business partners, from other banks in which the client has accounts, business cards, names of counterparties, etc.
In some cases, a personal meeting with a representative of a foreign bank is necessary before starting the account opening procedure.