Cash Operations
Cash Operations
Professional support for cash-related operations
DXB Consulting provides professional support for cash-related operations, ensuring confidentiality, security, and full compliance with applicable regulations. Our services are designed for clients who require structured solutions for moving and managing cash across different jurisdictions.
- Global Cash Relocation Services
- Security and Compliance
Global Cash Relocation Services
We assist clients with international cash relocation, offering tailored solutions based on destination, volume, and regulatory requirements. Each operation is carefully structured to comply with local and international financial regulations, minimizing risks and ensuring transparency throughout the process.
Available routes and conditions are determined individually, taking into account legal frameworks and operational feasibility.
DXB Consulting coordinates all stages of the process, including preliminary assessment, documentation preparation, and execution control. Our approach focuses on discretion, reliability, and precise planning, which is critical for cash-related operations.
Security and Compliance
All cash operations supported by DXB Consulting follow strict internal control procedures. We work only with verified partners and apply a multi-level risk assessment before initiating any transaction.
This ensures that operations are conducted responsibly and in accordance with international compliance standards.
Facts & Key Metrics
- 200+ cash operations successfully coordinated
- Operations supported across 20+ jurisdictions
- Average transaction execution time — 5 to 10 business days
- 100% confidentiality across all client operations
- Long-term cooperation with licensed and verified partners
Request cash relocation:
+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.