Tawqi.ae
Corporate and personal bank account facilitation with locally licensed banks — we prepare your compliance documents and facilitate introductions, so your account moves in parallel with your license.
Business accounts for newly formed companies — mainland, Free Zone or offshore entities.
Personal current and savings accounts for local residents — individual account opening support.
Accounts with multi-currency capabilities for businesses operating across markets.
We match your business profile to the right bank — considering your activity, budget and needs.
We prepare your compliance package — KYC documents, trade license, MOA and bank forms.
We facilitate the application and attend the bank interview with you.
Your account is opened and we guide you through initial setup.
Every bank has different compliance requirements. We prepare your documents to the specific bank's standards — not a generic package.
If Tawqi handles your company formation, we start the bank process immediately — your account moves in parallel with your license.
We follow up with the bank until your account is active — you don't chase status yourself.
Bank account facilitation fee. Bank's own minimum balance and account fees are separate — we disclose these before you commit.
Typically 1–3 weeks from document submission to active account, depending on the bank's KYC process. Some banks are faster, others more thorough — we match you to a bank that fits your timeline.
Yes. Most local banks require an active trade license before opening a corporate account. That's why we start the bank process immediately after your license is issued.
Trade license, MOA, passport copies of shareholders, national ID (if applicable), proof of address, business plan and bank reference letter. We prepare the full compliance package for you.
We prepare your compliance documents and facilitate introductions with locally licensed banks.