Get your bank file right before the UAE bank sees it
Opening a personal or business account in the UAE, or moving funds from the Emirates to an EU bank? Upload your file — we show what’s missing for the bank’s KYC review and which document closes each gap.
Report within 48 hours. Urgent, within 24 hours — €147.
Full refund until you upload your documents.
Why UAE and EU banks stall or say no
- Source of funds without paperworkBanks need a document behind every large inflow, not a written explanation.
- A company with no proof of activityA free-zone licence is not enough — banks want contracts, invoices and real counterparties.
- Funds that crossed several countriesEach hop needs a statement and the reason for the payment.
- High-risk links left unexplainedCounterparties or funds from sanctioned or high-risk countries need a clear explanation up front.
How it works
- Pay for the report€49, or €147 for urgent, by card via Stripe.
- Upload your documentsID, statements, contracts — everything you plan to give the bank. Files are stored in the EU.
- Get the reportA PDF by email within 48 or 24 hours: what’s in order, what’s missing, which document closes each gap.
What we check
- Identity, residence status and address
- Source of funds (SoF) and source of wealth (SoW): a document for every large inflow
- An unbroken path of funds across countries
- Company: licence, ownership, ultimate beneficial owners (UBO), proof of activity
- Sanctions risk: countries, counterparties, EU restrictions
The report shows the gaps. It does not open an account or guarantee the bank’s decision — that always stays with the bank.
What we don’t do
We document the real path of your funds; we don’t design routes around the rules. If a request involves hiding where money came from or getting around sanctions, we decline it.
Price and terms
- Standard
- €49, report within 48 hours of upload
- Urgent
- €147, report within 24 hours
- Refund
- Full refund until documents are uploaded
- File storage
- On EU servers, deleted 7 days after the report
Questions
Does the report guarantee an account?
No. It shows what’s missing before you apply. The bank decides under its own rules.
Who sees my documents?
Only the specialist preparing your report. Files are stored on EU servers and deleted 7 days after the report.
Do you cover both UAE and EU banks?
Yes. Tell us where you plan to apply when you upload, and the report follows that bank’s requirements.
How is this different from a free-zone setup agent?
An agent helps you file the application. We check the file before it goes in and show the gaps, so it doesn’t come back.
What happens after the report?
Collect the missing documents from the list. If you want help preparing the file, reply to the report email.