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Gold, Diamond And Jewellry Company Bank Account Opening
As we know Dubai is a leading business hub globally. Lots of foreign investors are interested in Start a business in Dubai, but it is also required to open a bank account for their company in Dubai. If you are looking for a gold diamond and jewellry company bank account opening, then we will help you in this process with the complete range of services.
Services Offered By Banks In Dubai
Dubai is an international city and all major banks from around the world have branches, this demands due diligence while selecting a bank for a corporate account for your jewelry company in Dubai. Bank offers Almost all the services to its clients both corporate and individuals are same, although sometimes the fees for the service offered may vary. To open a bank account for your company, you must keep in mind the facilities that are provided by the bank so that you can receive advantages in the future. If you are an owner of a jewelry company then the bank will save all the transactions of your company.
Bank in Dubai offers you a cheque book which is useful for your jewelry company transactions. Opening a bank account in Dubai is also offers an opportunity to receive a debit card or credit card. This is a convenient and classic instrument for any kind of financial transaction and it is also safe. The holder of a debit card will make any kind of payment by ATM, and also, they can withdraw their cash from ATM machines. There are some conditions to using the debit card that is directly based on the types of debit cards and the banks in Dubai.
Many people are interested in the online banking system in Dubai. online banking is a unique system to manage different kinds of activities from any corner of the world. The Dubai Bank also offers this online banking system, which is very attractive for companies that are transferring their funds from one account to another account in the world. You can also take pleasure in these online banking facilities in Dubai, and it is also the protective system to carry out your business transactions.
Documents Required for Gold Diamond And Jewellry Company Bank Account Opening
Every type of bank account (individual/corporate) has a different kind of requirement and it has also perked and privileges. Generally, you must have been legally present in the UAE for the gold jewelry and diamond company bank account opening, and sign a separate form for the bank account opening. The bank can ask to see the original passport and also, and they require a copy.
- Memorandum of Association/Articles
- Details of Shareholder and directors
- Six months’ bank statement
- Copy of passport
- Incorporation certificate
- NOC of the company/good standing letter
- Contracts of existing company
- Letter of reference
Banks need information from corporates based on the KYC (Know Your Customer) policy. Depending on this policy, the bank can ask you to give information about the activities and the sources of funds.
Eligibility Criteria for Gold Diamond And Jewellry Company Bank Account Opening
- You should have a valid passport with the UAE entry page.
- Applicant’s personal profile – CV
- Latest Utility bill
- Required an Original reference letter of an applicant from the company or personal bank account either in the country or anywhere in the globe.
- Latest six months’ bank statement
- Information on the incoming funds’ source
- Most of the banks in the UAE demand a minimum monthly average balance for opening a bank account in Dubai. The needs differ from bank to bank.
Advantages of Gold Diamond and Jewellry Company Bank Account Opening
Here are a few advantages that you can get while you open a bank account for your gold jewelry and diamond company in Dubai:
- You will receive a safe and reliable banking service
- Your account would be confidential
- Your account would demand low maintenance cost
- You would be able to take benefit of online banking services
- You would be able to withdraw and deposit amounts easily
For gold diamond and jewellry company bank account openings, you would require to follow a process to verify your identity. You would also have to submit some papers to the bank authorities. We will help you in this process and make sure that you receive the best services from the bank in Dubai.
How we can help you
We will help you to open a bank account for your jewelry, diamond, or gold company in Dubai. Our qualified team will be capable to guide you through the whole process from filing an application form to fixing appointments with the bank. We provide you with the best services in Dubai. If you are looking for a gold diamond and jewellry company bank account opening,, we are here for you to provide you with the best service that will surely delight you.