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BUSINESS BANKING. SIMPLIFIED.
REQUIREMENTS
1. LEGAL DOCUMENTS OF THE OWNER(s)
- Passport copy
- Visa copy
- Emirates ID copy
2. Legal documents of the company
- Trade license
- MOA
- Tenancy Agreement
- Board of Resolution
3. Client information
- Six-month bank statements of the owner or from a business owned by the same owner(s)
- Contact information of the owner(s)
- Professional resume of the owner(s)
- List of five suppliers and five customers
- Estimated annual turnover of the Company
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