Starting or grooming any business in Dubai requires much effort. And most importantly, you must know all the rules and regulations to operate your business smoothly. Dealing with ever-changing banking regulations can be tough, even for experienced businessmen.
Silver Bricks, a leading financial institution, extends its expertise to offer comprehensive banking consultancy services. Our goal is to simplify the complexities of banking, enabling businesses to focus on their core operations while ensuring their financial needs are met effectively and efficiently.
Every business must obtain a trade license from the Dubai Department of Economic Development (DED) We offer quick solutions for businesses to get this license for opening a corporate bank account.
Businesses must provide proof of their physical address in Dubai. We also help you with this aspect so you don’t get lost.
Clear and detailed information about the company's shareholders and directors is required, and we help you provide this information to the concerned authorities.
You may not know much about these documents that outline the structure and purpose of the business. Leave everything to us.
Some banks may require reference letters from the company’s existing bankers, and we can help you easily complete the process.
A comprehensive business plan demonstrating the viability and strategic direction of the company can be crucial, especially for new businesses. You don’t need to worry as we craft a detailed and customized plan to suit your requirements.
Proper banking services are integral to the smooth operation of any business. They facilitate the management of finances, enable seamless transactions, and support growth initiatives. Our support is the key for businesses as they must ensure compliance with anti-money laundering (AML) regulations, maintain proper records, and ensure timely reporting to avoid penalties and legal issues.
At Silver Bricks, we understand the intricacies of the banking system in the UAE. Our banking consultancy services are designed to provide businesses with fast and reliable support in opening and managing their bank accounts.
Here’s how we assist:
We streamline the bank account opening process by assisting with the preparation and submission of all required documents. Our strong relationships with major banks in Dubai enable us to expedite the approval process.
We ensure that all your documents are in order and comply with local regulations. This includes helping you with trade licenses, shareholder information, and other required paperwork.
With a deep understanding of the banking landscape, we help you choose the bank that best suits your business needs, considering factors such as fees, services, and ease of access.
We offer advisory services on managing your transactions efficiently, helping you optimize cash flow and manage foreign exchange transactions.
Our team provides insights on risk management strategies, ensuring your business complies with AML regulations and other financial guidelines.
Beyond account opening, we provide continuous support for your banking needs, assisting with account maintenance, transactions, and any banking issues that may arise.
