IT
founder from the CIS
- months of track record
- 4
- weeks to bank account
- 2
- Goal
- Open a corporate account with a traditional UAE bank.
- Structure
- UAE company, residence visa in place
The hard part
UAE banks treat CIS profiles as high-risk and ask for six months of corporate statements. The client's statements came from sanctioned banks — no UAE bank accepts those as documents. We opened an account with a licensed fintech platform, ran four months of real operations through it, and applied to the bank with that track record. Account opened in two weeks.