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Alina Marinich

Senior Business Consultant

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Our professional team cooperates not only with the UAE banks, but also with other banks in various jurisdictions. We can also offer our services, assisting in opening an account in a Payment System.

We will help you with filling out a bank application and bank forms, collecting the required documents, going through interviews with the bank representatives and any further communication and administration of your account.

United Arab Emirates

Bank Country Account Types
Minimum balance, €
Year of foundation Bank’s shareholders

Price AED 

Site
Emirates Islamic Bank UAE Savings Current    250.000 AED 2004 Emirates NBD PJSC (99.89%)  6.610 https://www.emiratesislamic.ae/eng/
Abu Dhabi Islamic Bank (ADIB)   UAE Savings   10.000 AED   1997 Emirates International Investment Company LLC – 39,4%; Abu Dhabi Investment Counsil –  7.62%; Other investors – 52,98%  6.610  https://www.adcb.com/en/personal/
Emirates NBD PJSC     UAE   Savings Current   50.000 AED   2007 Investment Corporation of Dubai (UAE) – 55,64%; Public – 44,36%  6.610  https://www.emiratesnbd.com
Ajman Bank   UAE   Savings Current   25.000 AED   2007 25% is owned by the Ajman government, other – leading financial institutions and individuals from the UAE    6.610  https://ajmanbank.ae/
Mashreqbank     UAE   Savings Current   50.000 AED   1967 Bank’s shares are listed on the Dubai Financial Market  6.610 https://www.mashreqbank.com/
RAKBANK     UAE   Savings   25.000 AED   1976 The Bank is 52.76% owned by the Government of Ras Al-Khaimah and its shares are publicly traded on ADX  6.610  https://rakbank.ae/
Abu Dhabi Commercial Bank (ADCB)   UAE   Savings   10.000 AED   1985 The main shareholder is the Government of Abu Dhabi, with 65% of the shares held through a special investment fund  6.610  https://www.adcb.com/en/
Banque Misr     UAE   Savings Current     10.000 AED   1974 Banque Misr – state bank, 100% of its shares belong to the Egyptian government  6.610  https://www.banquemisr.ae/

Commercial Bank of Dubai (CBD)
UAE Savings Current 350.000 AED 1969 The main shareholder of the Commercial Bank of Dubai (CBD) is the Government of Dubai  6.610  https://www.cbd.ae/

EUROPE

Bank Country Account Types Minimum balance, € Departure to the bank Price USD   Site
Bank of Andorra     Andorra   Savings Current     500.000 EUR   Not required       2.730   
Euram Bank AG     Austria   Savings   100.000 EUR   Not required     1.640    https://www.eurambank.com/ru/euram-bank/
Hypo Vorarlberg Bank AG     Austria   Savings Current   1.000.000 EUR   Obligatory   1.490      https://www.hypovbg.at/hypo-vorarlberg/
LGT Bank     Austria   Savings   1.000.000 EUR   Not required    1.490     https://www.lgt.com/
Raiffeisen Bank International AG     Austria   Current   No restrictions   Not required    1.490      https://www.rbinternational.com/
AstroBank     Cyprus   Savings Current     Not required     Not required    1.090    https://www.astrobank.com
Bank of Cyprus Plc     Cyprus   Current   Not required     Not required    1.090   https://www.bankofcyprus.com/
Hellenic Bank     Cyprus   Current   Not required   Not required    1.090     https://www.hellenicbank.com
BENDURA BANK AG     Liechtenstein     Savings   300.000 CHF   Not required    1.490   https://www.bendura.li/
Neue Bank     Liechtenstein   Savings Current   100.000 CHF   Not required    1.490     https://www.neuebankag.li/
Banco de Portugal     Portugal     Savings Current     500 EUR   Not required    2.730    
Novo Banco SA Portugal   Savings Current 350.000 USD / 0 USD   Not required  1.640   https://www.bes.pt
BANK ALPINUM AG     Switzerland     Savings Current     5.000 USD/EUR/CHF   Not required      1.640     https://www.bankalpinum.com/
CA Indosuez SA   Switzerland     Savings   3.000.000 CHF/USD/EUR   Not required    1.490   https://switzerland.ca-indosuez.com/
CIM Banque SA   Switzerland     Current   Not required     Not required    1.490   httsp://www.cimbanque.com
Credit Suisse AG   Switzerland     Savings Current     5.000.000 USD   Not required    1.490   https://www.credit-suisse.com/
EFG Private Bank SA   Switzerland     Savings   50.000 USD   Not required    1.490   https://www.efginternational.com/ch  
UBS AG   Switzerland     Savings   2.000.000 EUR   Not required    1.640   http://www.ubs.com/
VP Bank (Schweiz) AG   Switzerland     Savings Current   500.000 CHF   Not required    1.490     https://ch.vpbank.com/

 

Opening an account for an UAE company is highly likely to require the provision of legalized documents.

ASIA

Bank Country Account Types Minimum balance, € Departure to the bank
Price USD
 
Site
Bank of Mongolia     Mongolia   Savings Current   20 USD/EUR   Not required    2.700    
Bank of Singapore LTD     Singapore   Savings   5.000.000 USD   Not required    2.070   https://www.bankofsingapore.com/
OCBC Bank     Singapore   Savings Current   500 EUR   Obligatory  1.880   https://www.ocbc.com

 

Opening an account for an UAE company is highly likely to require the provision of legalized documents.

OFFSHORE

Bank Country Account Types Minimum balance, € Departure to the bank
Price USD
 
Site
Bank of Asia     BVI   Savings Current   No restrictions   Not required    3.150   https://www.bankasia.com/
KYBank     Cook Islands     Savings Current   5.000 USD   Not required    2.000  
Hermes Bank     Saint Lucia     Current   5.000 EUR   Not required    1.290   https://hermesbank.com/

 

Opening an account for an UAE company is highly likely to require the provision of legalized documents.

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