Corporate Banking Access for an International Business Group

8

Weeks to fully operational bank account

3

UAE financial institutions introduced

2

Currencies processed (USD & EUR)

01 — Mandate

An international trading group with operations across multiple markets had been unable to secure UAE corporate banking access due to documentation complexity, perceived jurisdiction risk, and insufficient corporate presentation for compliance purposes.

02 — Pre-Screening & Restructuring

EXILLIUM conducted a comprehensive KYC pre-screening, identified the specific compliance gaps preventing onboarding, and restructured the group’s corporate documentation and narrative. Source of funds substantiation, UBO disclosure, and beneficial ownership mapping were prepared to institutional standard before any bank introduction was made.

03 — Banking Introduction

EXILLIUM introduced the group to three regulated UAE financial institutions, each selected for their established risk appetite in the relevant markets. Full onboarding support was provided through the compliance process, including direct liaison between the client and bank compliance teams.

04 — Outcome

Fully operational UAE corporate bank account opened within eight weeks. Transactional banking solution subsequently structured to process USD and EUR flows efficiently across the group’s international operations.