CONTACT INFORMATION

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Name *

Email *

Phone

COMPANY INFORMATION

Company name (current or planned)

Site (if not present and not planned to be made, please describe why)

Company address

Account signatory (usually the director or an authorized representative)

Matches the contact person

Doesn't match the contact person

First and last name of the account signatory

Phone number of the account signatory

Email of the account signatory

Address of the account signatory

INFORMATION ABOUT THE COMPANY'S BENEFICIAL OWNERS

The number of beneficial owners

First and last name of the beneficial owner

Address of the beneficial owner

Source of wealth of the beneficial owner

CV of the beneficiary

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First and last name of the beneficial owner

Address of the beneficial owner

Source of wealth of the beneficial owner

CV of the beneficiary

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First and last name of the beneficial owner

Address of the beneficial owner

Source of wealth of the beneficial owner

CV of the beneficiary

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Information about the other beneficiaries

CVs of the other beneficiaries

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INFORMATION ABOUT THE COMPANY'S ACTIVITIES

A detailed description of the company's business activities

Number of employees

Inbound transfers main purpose

Outbound transfers main purpose

Countries for procurement of goods/services

Countries where goods/services are sold

Please describe at least 2 partners (current/potential) for incoming transfers, and a minimum of 2 for outgoing transfers, specifying the nature of the funds' movement.

Inbound transfers:

1. Name

Country of registration

Site

Goods/service type

2. Name

Country of registration

Site

Goods/service type

Outbound transfers:

1. Name

Country of registration

Site

Goods/service type

2. Name

Country of registration

Site

Goods/service type

Planned turnover in EUR (monthly)

Inbound transfers:

Outbound transfers:

Number of transactions (monthly)

Inbound transfers:

Outbound transfers:

Percentage breakdown of payments (monthly)

Inbound transfers

From individuals

From legal entities

Outbound transfers

From individuals

From legal entities

Average monthly balance in the account (EUR)

Preferred account currency

If the company has accounts with other banks, please attach the account statements for the last 6 months (up to 10 MB, PDF only).

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Is the future account manager or their close relative a politically exposed person?

Yes

Is the company part of a holding or group of companies?

Yes

Is a payment card required?

Yes

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Corporate bank account questionnaire

UAE Compliance Risk Check

Company Basics

Banking

License

Corporate Tax

VAT

Bookkeeping

Freezone Requirements

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