01
Source-of-funds dossier
The heart of any banking case — evidence of where the funds come from: business sale, salary, dividends. We assemble the documents and shape a story the bank can read.
I संरचना · 03
Banks & payment solutions
We prepare the banking file to the standards UAE banks expect: ownership structure, source of funds, purpose of the account. The bank makes the decision — our job is that it sees a clear, well-prepared client.
What's included
02
Bank introduction
The file reaches a personal bank manager under a separate contract — the application does not land in the general queue.
03
Guidance to opening
Answers to the bank's compliance questions, additional documents, a status update at every step — until the account is open.
04
Digital banks and EMIs
A fast working account with licensed payment institutions and digital banks — while the classic bank reviews the application.
How it works
- 1
Profile assessment
Citizenship, structure, turnover, source of funds — we say honestly which banks are realistic.
- 2
Dossier
We collect and verify every document before filing — the bank checks everything, so we check first.
- 3
Filing and guidance
The introduction to the bank and the answers to compliance queries go under a separate contract; we prepare those answers and keep you in the loop at every step.
- 4
Account open
We help with first operations and the link to accounting. Then — retained care inside the house.
What it costs
We scope the work around your task and name the amount in the invoice before the work starts: what we quote is what you pay, with no add-ons along the way.
Services on the territory of Russia are provided by IE Korosteleva N. A.: consultations, solution design, preparation and checking of documents, support. Actions in the UAE — filings with authorities, obtaining the licence and visas, opening the account, keeping the books — are performed under a separate contract and paid separately.
Questions and answers
How long does it take to open a bank account?
The bank sets the timeline: it runs its own review, and its length depends on the business profile and geography of counterparties. We build the file so compliance has as few questions as possible, and stay with you until the account opens.
Do you guarantee the account will open?
The decision always belongs to the bank — no one can honestly promise it. We answer for what we control: choosing a bank that fits your profile, a flawless file, preparing you for the meeting and driving the application to a result. That is what maximises the odds.
Which bank will you recommend?
The one that fits your profile: turnover, currencies, where your counterparties are, the owner's residency. Banks differ in appetite by industry and country — landing in the right bank first time saves months.
Do I need to visit in person?
It depends on the bank: some meet the owner in person, others open the account remotely. If a meeting is needed, we combine it with your visa trip so one visit covers everything.
Nearby in this group
अनुरोध
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manager@metatria.ru