Banking Support Services
Banking Suppport Services
Сomprehensive banking support
DXB Consulting provides comprehensive banking support for individuals and businesses operating in the United Arab Emirates. We assist clients at every stage of interaction with banks and fintech institutions, ensuring a smooth, compliant, and efficient financial setup tailored to their needs.
- Corporate and Personal Bank Accounts
- Cooperation with Banks and Fintech Platforms
- Currency Control and Compliance
Corporate and Personal Bank Accounts
We support the opening of both corporate and personal bank accounts in leading UAE banks and selected international financial institutions. Our team works closely with compliance departments to prepare documentation, structure applications correctly, and significantly reduce approval timelines.
On average, our clients open accounts 30–40% faster compared to standard independent applications.
Cooperation with Banks and Fintech Platforms
DXB Consulting maintains active cooperation with traditional banks and licensed fintech platforms in the UAE. This allows us to offer flexible solutions depending on business activity, transaction geography, and risk profile.
Over the past few years, we have successfully assisted clients in establishing relationships with more than 15 banking and fintech institutions, including digital payment platforms and EMI providers.
Currency Control and Compliance
We provide full support in matters related to currency control, transaction monitoring, and regulatory compliance. Our experts help structure cross-border operations, prepare justifications for international transfers, and ensure adherence to UAE and international financial regulations.
More than 90% of transactions handled with our support pass compliance checks without additional requests from banks.
Facts & Figures
- Operating in the UAE financial services market since 2019
- 500+ corporate and personal accounts successfully supported
- Clients from 30+ countries
- Average transaction volumes supported annually exceed AED 1 billion
- Compliance success rate above 95%
Open bank account:
+971 00 000 0000
Your manager
Kirill Sherbinin
Call now!
We are ready to help you!
We are ready to help you!
Banking Support Services
- Corporate and personal bank accounts
- Cooperation with banks and fintech platforms
- Currency control and compliance
Cashless Transactions
- International SWIFT transfers
- Local transfers within the UAE
- Property payments to developers
- Manager Cheque
- Service payments
Reviews
Reviews
Sergey Meh
19.11.2025
5/5
DXB Consulting provided outstanding support in opening both corporate and personal bank accounts in the UAE. Their team handled all communication with banks and fintech platforms smoothly and professionally. Currency control and compliance were explained clearly, which made the entire process stress-free. I highly recommend their banking support services.
Anna M.
07.11.2025
5/5
We used DXB Consulting for international SWIFT transfers and local UAE payments, and everything was executed quickly and securely. Their attention to detail during large transactions, including property payments to developers, was impressive. The team stayed in touch at every stage and ensured full transparency. A reliable partner for non-cash operations.
Elena Amosova
28.09.2025
5/5
DXB Consulting assisted us with issuing a Manager’s Cheque and processing service payments without delays. The process was well-structured, and all requirements were handled efficiently. Their understanding of UAE banking procedures saved us significant time. Professional service from start to finish.