Ampsy Consultancy LLC provides end-to-end business setup, support, and advisory services in the UAE.
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One of the most important steps to take to make your new UAE business operational is to secure a corporate bank account. UAE banks have in recent years adopted very stringent compliance regulations, Anti-Money Laundering (AML) checks, and complicated "Know Your Customer" (KYC) laws. Because of these restrictions, international business owners are frequently held up in unexpected circumstances or may be rejected for their accounts. Ampsy Consultancy is a professional company that offers corporate banking coordination that can make a stressful process of paperwork smooth sailing and a well-done job.
Local UAE Corporate Accounts: We link your business with long-established local UAE banks by partnering with Emirates NBD Bank, Mashreq Bank, Wio Bank, ADCB, and others to get you full-service corporate cheque books, credit lines and multi-currency business accounts.
Digital Business Banking: Digital entrepreneurs such as e-commerce business owners, digital nomads and virtual startups get fast-tracked applications with our fully digital business banks, with low minimum balance requirements and quick setups.
International & Offshore Accounts: We coordinate business accounts with secure international banks, specifically for those conducting complex international trading and/or UAE Offshore holding companies.
Corporate Tax Deregistration & Amendment: Full service for corporate taxpayers who need to amend their tax registration, make formal clarifications, or properly deregister for tax during corporate liquidation.
Pre-Screened Applications: We don't guess at the answers to your pre-screened applications. We review every aspect of your corporate structure, source of funds and business plan prior to submission, correcting any red flags that may result in bank rejection.
Strong Institutional Network: Direct and strong relationships with dedicated corporate relationship managers at major banks in the UAE, so your application is quickly addressed instead of being lost in a portal.
Complete Profile Optimization: We help you build a professional business profile that complies with bank standards and guide you on how to present your business transactions to pass strict compliance checks smoothly.
Having a business registration is only the first step; your business actually comes to life when you can accept payments and take care of your company's finances safely. Ampsy Consultancy's team of dedicated legal and compliance professionals has successfully assisted over 5,000 businesses in the local corporate landscape since 2016.
Looking to open your UAE corporate account hassle-free? Call Ampsy Consultancy today and avail of a complimentary expert consultation!
Ampsy Consultancy LLC
Business setup, legal consulting, and company formation for entrepreneurs establishing their presence in the UAE.
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