Opening an Offshore Bank Account in United Arab Emirates (UAE)
Dubai is well-known to be one of the most established and thriving financial centres on the globe. Naturally, it is also an ideal location to store one’s wealth in an offshore account.
Here, we will look at the reasons why many high-value investors are turning to Dubai as their first choice for offshore banking. We will also go over some possible obstacles and drawbacks (yes, there are a few), as well as provide a few added details that one should know before opening an offshore bank account in Dubai.
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Benefits of our Offshore Account
With Exim Credit there is a stronger sense of safety due to the very fact that the bank because,
1. It does not grant loans and does not engage in speculation. Their equity ratio is 100%.
2. Even when it comes to an extreme withdrawal of capital (bankruptcy), the bank does not collapse because all the customers’ investments are completely there.
For generations, bank secrecy was a firm pillar of trust. You could take your money to the bank because you were sure that nobody would know about it. Even if it was known that you were a client of a particular bank, there was no way (without a court order for serious crimes) to get the account balance.
DOCUMENT(KYC)REQUIRED FOR OPENING OFFSHORE
1. Incorporation certificate
2. Copy of Directors passport
3. Proof of Resident
4. 6 Month Bank Statement
5. Letter of Recomendation from your Bank
3. Account for offshore companies
Offshore companies are founded – as with offshore accounts – for different reasons. Frequently mentioned:
- international commercial transactions
- Online shops
- risk insurance
- asset management
4. Emergency account
There are people with fear. Whether justified or not should not be the topic here. It is no coincidence that in many countries the phrases “Spare in time, then you have in need” or ” Do not put all the eggs in a basket ” emerged. Prudence and proactive planning have always been strengths of our community … and that can also be an emergency account.
ADVANTAGE OFF OPENING AN OFFSHORE BANK ACCOUNT WITH EXIM CREDIT
- Is online banking available? Yes.
- Debit Card? Yes.
- Multiple Currency Accounts? Yes
- Personal Visit required? No.
- Initial Deposit Amount: USD 2000.
- 2 days to Set up An Account.
- 24/7 customer care support