Global Banking
Access from India
Start Any Business UAE (India Branch) is one of the pioneers in offering bank account opening solutions across the region. We ensure your business foundation is built on world-class financial infrastructure.
Mandatory Business
Foundation in Dubai
Businesses in Dubai must have a bank account as a mandatory requirement for operations. Whether corporate, personal, or offshore, having a dedicated UAE account is essential for maintaining transparent financial records and adhering to International Financial Reporting Standards.
At Start Any Business (India Branch), our expert workforce offers a complete range of banking services by deeply understanding your business operations, helping you choose from leading banks like Emirates NBD, Mashreq Bank, and ADCB.
Why Open a Bank Account in Dubai?
Fast International Transfer
Make local and global transactions effortlessly. Transfer funds to any nation globally within your transaction limits.
Foreign Currency Transactions
Hold and convert funds in USD, EUR, GBP, and others. Manage diverse currencies from a single hub in Dubai.
UAE Dirham Stability
Enjoy financial safety with the AED pegged to the US Dollar, protecting your assets against currency volatility.
Global Debit Cards
Access your funds anywhere with debit cards usable for cash withdrawals, in-person, and online transactions.
Trusted Banking System
Experience reliability and transparency driven by strict regulations, securing your money as a resident or non-resident.
Revenue Generation
Grow your wealth with interest-bearing savings and long-term deposit options featuring competitive interest rates.
Available Banking Solutions
Corporate Accounts
Available for Mainland, Freezone, and Offshore entities. These accounts support global trade with optimized multi-currency features and high transaction limits.
Personal Savings
Tailored for individuals and entrepreneurs, providing easy access to premium banking services and retail benefits across the UAE.
Offshore/Non-Resident
Specialized accounts for non-resident investors, prioritizing asset protection and international wealth management with high privacy standards.
Full Credit Facilities
Assistance with obtaining credit cards, business loans, and trade finance solutions once residency and eligibility criteria are met.
Documents Required for
Smooth Processing
While specific requirements vary by bank, these essential documents are the foundation of every successful application.
6 Steps to Your New Account
Pick a Bank
We analyze banks in Dubai to find the best match for your deposit needs, facilities, and cost profile.
Collect Documents
Our team ensures all vital corporate and personal documents are verified and ready for submission.
Visit Dubai
Based on bank policies, we coordinate your visit to Dubai for the identity verification and final signature process.
Submit Application
We handle the precise application fulfillment, ensuring all business and owner details are perfectly documented.
Verification (KYC)
The bank performs due diligence for AML and KYC compliance. We assist in background checks and source-of-fund clarity.
Account Activation
Once approved, we guide you through the initial deposit and activation to start your global operations.
Anti-Money Laundering (AML)
Awareness in Dubai
Strict AML laws are in effect in Dubai to stop illicit financing and ensure the integrity of the UAE financial system. Habibi ensures your business remains fully compliant with Federal Decree-Law No. (20) of 2018.
Regulated entities subject to these requirements include:
- Financial organizations such as banks
- Designated Non-Financial Businesses (Brokers, Attorneys)
- Virtual Asset Service Providers (VASPs)
Hassle-Free Financial Setup
Our team of professionals provides invaluable advice at every stage of your business setup process in Dubai, from initial pre-checks to final account activation.
Expert Negotiation
We consult with multiple banks to ascertain which partners are best suited to take on your specific account profile.
Pre-Check & Pre-Approval
We gather and review your documents carefully before submission to present you as a trusted, low-risk client.
Regulatory Adherence
Our experienced team ensures you comply with 100% of the government and banking rules from day one.
Ongoing Guidance
We deliver instructions for activating and maintaining your account, including minimum balance management.