Assistance with KYC Verification

 KYC (Know Your Customer) is a banking procedure aimed at verifying a client’s identity and understanding the source of their funds.

About the Service

  • KYC verification is conducted by banks and financial institutions when opening accounts, issuing cards, or processing transactions. During the process, the bank requests documents, information about the client’s activities, and sources of income.
  • Our KYC assistance service includes support during the bank’s verification process, help with preparing and correctly submitting information, and coordination with the bank to reduce the risk of rejections or delays.
Pricing
Initial approval for company registration
1 200 dh
Preparation of incorporation documents (memorandum of association, articles of association)
1 500 dh
Mainland license
15 000 dh
Immigration establishment card
1 100 dh
Investor visa (general director)
4 500 dh
Virtual office registration
8 000 dh
Opening of a corporate bank account
5 000 dh
Required approvals from relevant government authorities (if applicable)
Calculated individually
Additional services
Priority corporate account opening
15 000 dh
VIP processing of Emirates ID and visa within 2–3 days
13 000 dh
Obtaining a corporate tax registration certificate
1 500 dh
Assistance with company registration in MOHRE (Ministry of Human Resources and Emiratisation) and obtaining visa quotas
3 000 dh
Processing of an employee residence visa
6 000 dh
Priority remote company registration
50 000 dh
FAQ
Company formation in the UAE typically takes between 3 to 10 working days for Free Zone entities and 2 to 3 weeks for Mainland companies, depending on the business activity and document readiness.