protection system
Bank accounts in the UAE: changes and innovations
Unfortunately, in the UAE there are only a few banks that work with offshore, it…

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Formation of approaches to the functioning of the bank in the context of sustainable development
The world community is unanimous about the need to make changes in the functioning of…

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Sweden and the Netherlands demand to disclose the clients of the Swiss UBS
It recently emerged that Sweden and the Netherlands filed administrative requests with the Swiss authorities…

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An account in an English bank is prestigious and profitable!
England is one of those countries where everything is based on standards. This is not…

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customary

Dubai Bank Services

If you are doing business in the United Arab Emirates or have registered an offshore company in the UAE free zone, then it goes without saying that you will want to open a current bank account in one of the local financial institutions. But more and more often, customers of Dubai banks are those who have neither business interests nor real estate in the region.
This is not something outlandish, since the banking system of the United Arab Emirates is recognized by experts as one of the most reliable and immaculate in the world. Continue reading →

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Know your customer: this is why banks WILL ask you awkward questions
Banks are fined hundreds of millions of dollars for insufficient customer verification. This is exactly…

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