Offshore bank accounts for crypto with UAE address?

[Verbatim]

There are plenty European and Swiss banks representative offices in Dubai DIFC. No issues in opening personal or even business accounts for freezone companies but both starts from minimum €500.000.

Could you give some examples of such banks?

 

[burden]

Could you give some examples of such banks?

please we need an example to know what's up and down.

 

[BlueMist]

Sorry for late response. You can check with Liechtensteinische Landesbank AG.

For Personal accounts, request the following for each account holder:

1. Passport copy
2. Valid UAE Residence Visa
3. Emirates ID ( Front & Back Side)
4. Proof of residence – latest DEWA or Phone bill or Bank/Insurance statement
5. Wealth Proof:
   1. Bank statement – 3 months &/or any other bank ac statements to justify balances
   2. Any existing investment portfolio statement
   3. Real Estate docs – Title deed, rental agreement etc if any
   4. Business audited financials

Additional documents, if Self Employed – company documents as below.

• Documents for LLC Company:
  • Memorandum& Articles of Association
  • Commercial/ Trade License from Department of Economic Development
  • Certificate from Chamber of Commerce

• Documents for Free Zone Companies:
  • Memorandum& Articles of Association
  • Trade License from the Free Zone
  • Share Certificate
  • Certificate of Incumbency

• Documents for Free Zone Enterprises:
  • Trade License from the Free Zone
  • Share Certificate
  • Certificate of Incumbency

Documents for Offshore Company Account opening (Bahamas, Belize, Bermuda, British Virgin Islands, Cayman Islands, Curacao, Cyprus, Marshall Islands, Mauritius, Panama, Saint Vincent & Grenadines, Seychelles)

• Certificate of Incorporation
• Certificate of Incumbency if the company is older than 1 year or Appointment of First Director if it is less than a year
• Certificate of Good Standing if the company is older than 1 year
• Memorandum & Articles of Association
• Share Certificates
• All documents from 1-5 above for Corporate Director(s)