Tawqi — One Stop Services

Bank Account Opening

Corporate and personal bank account opening with licensed banks — compliance documents prepared and reviewed before submission, so your application isn’t rejected on paperwork.

Corporate & personal|Compliance-ready|Multi-currency options
What this covers

Three ways we help.

Pick the option that matches your situation — or talk to us if you're not sure which applies.

M

Corporate accounts

Business accounts for new companies — with the license or in parallel with it.

F

Personal accounts

Private banking and personal accounts for residents and investors.

O

Business banking advice

Matching your structure and volume to the right bank type.

Full breakdown

What we handle for you.

01

Bank matching

We recommend banks based on your business model, transaction volumes and target currencies.

02

Compliance document pack

Business plan, source-of-funds statement and ownership documents prepared to each bank’s format.

03

Application management

Submissions, follow-ups and interview preparation handled for you.

04

Parallel opening

Account applications run alongside company formation to compress your timeline.

05

Multi-currency & trade facilities

Accounts with the currency and trade features your business actually needs.

06

Post-approval support

Activation steps and ongoing compliance questions answered.

Requirements

Documents we'll need.

The process

How it works, step by step.

01

Profile review

We understand your business and shortlist suitable banks.

02

Document preparation

The compliance pack is assembled to the bank’s exact format.

03

Submission & interview

Application submitted and interview prep provided.

04

Account opened

Compliance cleared and the account activated — with follow-up support.

Why Tawqi for bank account opening

What makes us different.

1

First-time rejection prevention

Most rejections are paperwork errors — we fix them before submission.

2

Runs in parallel with your license

No waiting for the license to finish before banking starts.

3

Honest expectations

We tell you which banks are realistic for your structure instead of filing everywhere.

4

Multi-bank experience

We know which banks accept which ownership and activity profiles.

Pricing

Starting from AED 2,500.

Our service fee — bank charges and deposit requirements are set by the bank and quoted separately.

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FAQ

Common questions.

Some banks accept applications with formation documents in progress. We coordinate with your company setup so both move in parallel.

The most common reasons are incomplete compliance documents, unclear source of funds and mismatched business activity — all things we fix before submission.

Typically 1–3 weeks after document submission, depending on the bank’s due-diligence queue.

It depends on your structure, volumes and currencies. We recommend from experience rather than sending your file everywhere.

Yes — resident and investor personal accounts, including private banking where your profile qualifies.

Related services

You may also need.

Ready to get started?

Get a free consultation and a written quote — fees, timeline and documents needed — usually within a few working hours.

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