There may also be the need to open an International Bank Account. IBG Consulting can assist with opening company bank accounts in other jurisdictions other than the UAE.
IBG Consulting is an official introducer to major banks in key jurisdictions and assists our clients to open corporate bank accounts and in most cases without the need to physically travel to these jurisdictions. We liaise with the bank to conduct the pre-approval procedures and facilitate the account opening in a relatively short time period.
For most cases, a foreign company seeking to open an international corporate account is expected to provide the following documents. (note that this is not an exhaustive list.
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The requirements may vary and do vary based on the specific case and nature of business).
Our bank account opening services are not designed to facilitate tax avoidance or Anti Money Laundering/Financing of Terrorism Regulations. We also do not offer tax advice and so urge our clients seeking international account opening assistance to speak to their tax lawyers to fully understand their tax obligations. It is important that they fully understand their personal and corporate tax obligations when undertaking this service.
While opening international accounts has become increasingly difficult due to regulations, IBG Consulting is well informed to assist clients in the most professional manner ensuring every detail is understood.
For additional information on our international corporate bank account opening services, please contact our in-house consultants.
I would like to thank you and the team for your great efforts to get my visa stamped today. I must say that you guys have been demonstrating a high-standard, and professional level of service since we have started working with you. We were really lucky to get connected to IBG and to deal with you.- Ahmed Abdel Moneim Gharib Intix Innovation Inspiration
I am glad I selected IBG as consultants for setting up our business. I surely recommend IBGME. They have shown professionalism and Helpfulness in every area. They did a good job. I do recommend IBG!- Ingrid Mushi HubLenses
Thank you so much Harsha and Erano, for all your support and help through the entire process. Really guys you made it so simple for us, could not have asked for more.- Hamad Gondal Irozon LLC
I found your company (IBG) an experienced, trustworthy and reliable consultant to whom one can recommend to others as well. Wish you all the best and see you again in Dubai next time. Convey my regards to your colleagues and all concerns who cooperated in the successful incorporation process.- Burhan Zoomtell7 Solutions Limited
Working with IBG was one of the most important step I have taken to ensure a successful foundation for my newly formed company. Working in the UAE, while I lived in the United States, was an insurmountable challenge. Luckily, as I was searching the internet, I saw IBG's website. This is a wonderful, trustworthy and very efficient team of professionals with excellent responsiveness and set of expertise for any business.- Dr. Nezar Falluji Salem DWC
IBG were very supportive in getting hard things done on time, and amazing people worked very hard to deliver the services and commitments professionally with clarity.- Mohammed Al-Moneer WISPER LTD
I was very pleased with the Service provided by IBG . Staff were very cooperative and even though the project was a difficult one and the Company’s name a hurdle to approve, they had patience and kept cool making it a point that they had a project to complete and complete it in Style.- Gurdip Singh Drumkin Singapore Pte Ltd