Opening an account with EMIRATES ISLAMIC BANK (UAE)
Cost for the private persons from 1000€
Cost for the legal entities from 0€
Opening Term: 2 months
Remotely: no
Cost for the private persons from 1000€
Cost for the legal entities from 0€
Opening Term: 2 months
Remotely: no
Emirates Islamic Bank (EIB) is an Islamic bank in Dubai, opened in 2004. The bank was established to provide high standards of banking services in accordance with Shariah law. Today, the bank offers a wide range of financial services for individuals, small businesses and large corporations. Emirates Islamic Bank has established itself as an innovator in online and mobile banking. It was the first bank to launch mobile banking platforms in the UAE.
Special requirements of Emirates Islamic Bank. The bank mainly opens accounts for companies registered in the UAE. The bank considers opening an account for non-resident companies on an individual basis. It is also possible to open an account for an offshore company with Emirates Islamic Bank. For successfully opening an account in the UAE, the shareholder of the company must have a UAE resident visa. The bank is interested in corporate clients with an account turnover of 1 million USD or EUR per year. USD or EUR per year. For legal entities, there is a requirement for a minimum monthly account balance of AED 100,000.
Emirates Islamic Bank adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time for opening an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with a UAE bank, please contact Maira Consult.
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Accounts in USD, EUR, GBP, AED
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The first mobile banking in the UAE
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Stable banking system
Personal and corporate accounts.
A personal visit to the UAE to meet with a private banker is required.
For legal entities: •Gold package (minimum account balance per month from AED 100,000 to AED 250,000) - up to 20 transactions per month - free of charge, for each subsequent transaction - AED 5. •Platinum package (account balance per month from 250 000 AED) - all transactions without bank commission.
www.emiratesislamic.ae
To open an account in EMIRATES ISLAMIC BANK you need to fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to provide corporate documents of the company (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided and fill out the EMIRATES ISLAMIC BANK forms.
We send the ready package of documents for opening an account with EMIRATES ISLAMIC BANK to the private banker for review.
The director and beneficiaries (for a legal entity) or an individual (for a personal account) are verified during a personal meeting with a private banker in the UAE. Banking forms are signed at the meeting. The private banker is provided with the originals of corporate documents (for a legal entity) and identification documents (for an individual).
At this stage, EMIRATES ISLAMIC BANK checks the client and may request additional information about the activities and source of funds.
The account in EMIRATES ISLAMIC BANK is opened within 14 - 20 business days after a personal meeting with a private banker and the submission of a full package of documents to the bank.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
