Q: I want to know the requirements of opening a business/personal bank account in the UAE in relation to the FATF regulations… A: First of all, you have to customize your offer and submit an application for business in SAIF Zone and make payment and obtain a license…

Sharjah, UAE

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What are the requirements for opening a company in a free zone?

I am planning to open a business in the Sharjah Free Zone.

I want to know the requirements of opening a business/personal bank account in the UAE in relation to the FATF regulations.

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Mohammed Bani Hashem Advocates & Legal Consultants

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4 Nov 2020, 09:52

Dear Questioner,

First of all, you have to customize your offer and submit an application for business in SAIF Zone and make payment and obtain a license.

Only if you provide me in detail about your business I can give you proper advise.

Kindly contact us on the phone.

Thank you.

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