Frequently asked questions

What documents do banks require to open a holding company account in the UAE?

Typically: group structure, UBO documents, foreign licenses and reporting of subsidiaries, holding business model, proof of substance, corporate resolutions, bank statements of other group companies. Xcella helps assemble the holding structure and prepare a package meeting compliance requirements.
Company registration and business support in the UAE
From business registration to comprehensive support.
Structuring and licensing
From connecting to UAE banks to transaction support.
Banks and compliance
Resident visas, licenses, permits and support.
People, status, documents
If you still have any questions, please contact us.
Location:
Office 1701,
Al Shafar Tower 1,
Barsha Heights,
Dubai, UAE
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