Open and manage corporate bank accounts with confidence, with expert help on bank selection, documentation and bank compliance.
MCI Investment Group helps companies in Dubai and across the UAE open and manage corporate bank accounts, with a clear understanding of what banks expect and how to present your business.
Banks apply strict compliance checks, and a well-prepared application saves time. We match you with suitable banks, prepare your documentation and follow up until the process is complete. Related services include Business Financing, POA Services, Accounting and Bookkeeping. Account approval is at the sole discretion of each bank, and we cannot guarantee it.
We recommend banks that suit your business type, ownership structure and expected activity.
Complete, consistent documents and a clear business profile that answer the questions banks ask.
We coordinate with the bank, respond to queries and keep your application moving.
Help with account services, additional facilities and bank requests after your account is open.
Support opening current accounts for mainland, free zone and offshore companies with UAE banks.
We compare banks on requirements, fees, features and fit for your business profile.
Your company profile, source of funds and supporting documents are prepared to meet bank requirements.
Accounts and facilities suited to international customers, suppliers and foreign currency payments.
Guidance on salary payments, corporate cards, payment gateways and other everyday banking tools.
Help with dormant, restricted or closure-notice accounts and responding to bank compliance requests.
We review your company structure, activity, ownership and expected transactions to understand what kind of account you need.
We shortlist suitable banks and explain their requirements, costs and likely suitability for your profile.
We prepare your documents and business profile so the application is complete and clearly presented.
We submit the application, coordinate with the bank and respond to additional requests quickly.
We support you through activation, online banking setup and a clear handover of next steps.
Tick what you already have. Having these ready helps us prepare your bank application without delays.
Legal papers that establish your company and its structure.
Identification and background information banks require for each person.
Information that shows how your business operates and earns.
Requirements vary by bank, company type and risk profile, and banks may request additional documents. If something is missing, we will guide you.
