Assistance in Corporate and Personal offshore bank accounts in the UAE and other jurisdictions. Assistance can be provided in matters related to CRS (Common reporting standard or AEOI, automatic exchange of financial account information in tax matters) which is to implement automatic exchange of bank account information between the offshore bank where you are holding a bank account, directly or through a structure, to your country of residence. Please also refer to the above page, in the right top corner side of this page, called’ corporate services” for additional information. A Bank account needs to be opened in conjunction with the right vehicle to achieve your goals: Basic, Business or Privacy Target (using Nominee services). The location of the chosen bank will depend on the bank rating, the performance of the bank wealth management portfolio department and strategies, the targeted market, the performance of the Trade Finance and Commercial Department of the Bank, the corporate activity, the required level of privacy and confidentiality, the CRS reporting environment, the bank reputation, the bank’s products and your time zone.
- Offices 2203/2204, BB2 Towers Mazaya Business Avenue, JLT, Dubai, UAE
- Office 2471 Al Sila Tower, ADGM Square, Al Maryah Island, Abu Dhabi, UAE