GCC National with UAE Residency:
For Individuals:
Copy of Passports and original passports for validation , sponsors letter of no objection , salary certificate .
For non-Individuals:
Commercial / Federal registration certificates ( wherever applicable), certificate of commencement of business ( for joint stock companies )not applicable for company under formation.
Power of attorney(if applicable), passport copies of the authorised signatories , BOD resolution specifying the titles /designations of officials authorized to open/operate the account and the extent of their authority and the manner to operate the account , memorandum and articles of associaton to ascertain the period of company.
For public share holding companies -a list of names and addresses of share holders where share holdings exceed 5% shall also be submitted.
Other Expats with UAE Residency:
For Individuals:
Copy of Passports and original passports for validation , sponsors letter of no objection , salary certificate.
For non - Individuals:
Commercial / Federal registration certificates ( wherever applicable), certificate of commencement of business ( for joint stock companies ),not applicable for company under formation.
Power of attorney(if applicable), passport copies of the authorised signatories, BOD resolution specifying the titles /designations of officials authorized to open/operate the account and the extent of their authority and the manner to operate the account, memorandum and articles of associaton to ascertain the period of company
For public share holding companies -a list of names and addresses of share holders where share holdings exceed 5% shall also be submitted.
UAE Nationals:
For Individuals:
Copy of Passports and original passports for validation , sponsors letter of no objection , salary certificate .
For non-Individuals:
Commercial / Federal registration certificates ( wherever applicable), certificate of commencement of business ( for joint stock companies ), not applicable for company under formation.
Power of attorney(if applicable), passport copies of the authorised signatories, BOD resolution specifying the titles /designations of officials authorized to open/operate the account and the extent of their authority and the manner to operate the account , memorandum and articles of associaton to ascertain the period of company.
For public share holding companies -a list of names and addresses of share holders where share holdings exceed 5% shall also be submitted.
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