Offshore Bank Account in UAE

Listing ID #5386509

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Business Type Service Provider

Preferred Buyer From : India only

Most of the banks in UAE open Offshore bank account. Offshore company account will not be eligible for credit card or cheque book, but they can use online banking system to transfer funds.....

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Service Details

Most of the banks in UAE open Offshore bank account. Offshore company account will not be eligible for credit card or cheque book, but they can use online banking system to transfer funds. Shareholders of Offshore company can open personal bank account also in the same bank.
Documents required to open offshore company bank account:-
Incorporation Certificate
Memorandum of Association
Share Certificate
Passport copy of Shareholder
Business Profile of Shareholder
6 months personal bank account statement
Proof of business in home country
Documents required to open Freezone Company account:-
Incorporation Certificate
Memorandum of Association
Trade License
Tenancy Contract
Passport Copy of Shareholder
Business Profile
Documents required to open Personal Bank Account:-
Passport Copy
6 Months Personal Bank statement
Bank reference letter
Utility Bill
Note: Banks reserve their right to call for any document they seem relevant at any point of time.

Company Details

Aurion is a professional service provider for incorporation of 100% expatriate owned Freezone Companies in UAE, Main Land Companies and Offshore Companies in jurisdictions like British Virgin Islands, Cayman Islands, JAFZA Dubai, RAKICC Offshore and UAE Ajman Offshore. It also provides Assistance in Bank Account opening with leading banks of UAE, Business loan arrangements, Accounting Assistance, Visa and PRO services, Chamber of Commerce registration, Logo Creation & Website, ISO 9001:2015 Consulting and Certification Assistance and a host of other services. Renowned in their field for a decade, AURION is one of the pioneers in company incorporation and related activities in UAE.
Being approved REGISTERED AGENT of several leading Freezones in UAE and having incorporated more than 4500 companies in UAE Freezones and Offshores, AURION clearly stands ahead in terms of professional expertise and timely delivery of services.
Aurion Success
There are a million reasons for success in business. Your success is assured when you associate with Aurion, the synonym for quality and trust. The one to one contact which the Consultants of AURION maintain with each freezone & offshore jurisdictions assures the client best services.
Building with our Clients
We have had the pleasure of working with an amazing group of clients that span industry sectors and continents. The majority of our assignments are repeat business an client referrals. The passion we display and the value we deliver encourage our clients to continually engage and recommend us. Once the Company is incorporated, we maintain the file through out, support the Company in all their dealings with authorities & render assistance in renewal of License on time. As per the requirement, we assist Clients in getting the right candidate for jobs & obtain Visas for them.
Currently AURION clients are spread over 80 countries world wide.
Guided by Mr. Syam Panayickal Prabhu, a post graduate in law from University of Kerala and having rich experience in the field of international consulting and incorporation of Companies, AURION is ahead in terms of quality, excellence and delivery of services. AURION team members are specialized in different portfolios such as Company formation in Freezones, Offshore & Mainland, Formation of Branch or 100% subsidiaries of Foreign Companies, Transfer of Company shares, Closing down of Companies in Freezones, Accounting Services, ISO Certification & Consulting Services, Website, logo & advertisement designing, software solutions, staffing and other investor assistance services including Real estate property buying & selling.