India: +918240949197

Banking Services

What We Do:

  • Proper guidance on Banking transactions, Raised Queries, supporting document.
  • KYC preparation and Documentation guidance and support.
  • Documents and Invoicing Structure.
  • Transaction queries resolutions.
  • Handholding for supporting banking transactions, updates/Add/Remove.
  • Transactional freedom and insuring hassle-free business growth.

  • We provide advisory services and support regarding Business Account opening/ onboarding and Relationship maintaining.

    Banking Solutions

    > Business Banking account opening support in UAE Bank.
    > Personal Banking relationship support.
    > Support services apart from company formation.
    > Providing support for office and documentation updates into Bank for existing account relationships.
    > PRO services.

    UAE BANKING

    Some of our clients may not be completely familiar with the process of opening a bank account in the UAE, therefore these client may require assistance to make the process easier. Latest marketing tendencies prove that the process of opening a corporate bank account in the UAE has become exceedingly complicated. Given financial and banking regulations formed as a result of preventative measures put in place to stop money laundering, banks carefully proceed with their internal due diligence processes.

    For this purpose, banks request an extensive list of documents and check activities of a company from its beneficial owner. Despite the fact that such investigation prevents banks from potential misuse of transactions of capital, oftentimes regular customers feel harassed by these efforts.While we appreciate that bank account opening in the UAE is more extensive than other jurisdictions, we have insights on practical approach of several UAE banks. RSV Corporate Services Provider has a broad experience in the opening of bank accounts with UAE banks.

    We conduct our own analogous check of your documents prior to their submission to banks, and identify red flags in your portfolio. Our executives can also advise you on the various favorable banking packages and solutions tailored for your budget and needs. This allows RSV Business Consultancy to deliver clients high quality service and reach nearly 100% success in opening bank accounts in the UAE.

    Banking Scope

    RSV is a provider of transformative business and technology solutions to the global banking and financial services community. We assist more than 120 financial institutions worldwide supporting banking solutions in Dubai with their mission-critical applications. We leverage on our extensive technical and functional expertise to enable our clients to use domain expertise and our large pool of experienced technology consultants.

    Why Us?

    Over the years the UAE has become known as the key financial hub of the Middle East and this report explores developments in technology, regulation, culture and governance which are transforming the current and future landscape of the UAE banking sector. Our mentor is Professional Banker and having 13 years UAE experience and 6 year Indian Banking experience in the field of SME Business Banking, Investment Banking, Corporate Banking and they are qualified Management graduate from a reputed institute of India.
    Passport Copy
    Proof of residence anywhere in the world
    Proof of Business anywhere (if the beneficiary has any current Business)
    6 months personal bank statement copy
    3 suppliers & 3 Buyers if trading business
    Brief Profile of Owner (CV)
    UAE Residence Visa & Emirates ID copy (if Owner has taken UAE Residence Visa)
    Company profile/ Deatiled description of nature of Business
    I’d copy (passport)of shareholder/owner/partner/signatory.
    Suppliers and buyer details like company name , country ,line of business, address with website. Documents or information required: