BANKING & COMPLIANCE

Our Expertise in Banking & Compliance

Opening a corporate bank account and ensuring compliance with UAE regulations can be a detailed and sensitive process that requires precision and expertise. Our banking and compliance specialists work closely with leading UAE banks to help businesses meet all documentation, KYC, and regulatory requirements smoothly and efficiently.

From account opening and verification to compliance checks, VAT registration, and corporate tax readiness, we provide comprehensive support to ensure your business remains fully aligned with UAE financial laws.

Our goal is to simplify complex banking and compliance procedures, giving you peace of mind while you focus on operating and expanding your business confidently within the UAE’s legal and financial framework.

CONTACT US

Areas of Expertise

Areas We Deal With Include:

- Corporate and Personal Bank Account Opening

- KYC Documentation and Compliance Support

- VAT and Corporate Tax Registration

- Economic Substance Regulation (ESR) Filing

- Ultimate Beneficial Owner (UBO) Declarations

- AML (Anti-Money Laundering) and Risk Assessment Advisory

- Banking Relationship Management and Account Maintenance

Our banking and compliance experts ensure your business meets all UAE regulatory and financial requirements with accuracy and transparency. From preparing documentation to coordinating directly with banks and authorities, we streamline every step to save you time and reduce risk.

Call us for a free, no-obligation consultation to discuss your banking and compliance needs and discover how NPS can help you establish secure, compliant, and long-lasting financial relationships in the UAE.

CONTACT US

OUR CLIENT REVIEWS

Our conveyancing by Ayesha Begum at NPS has been excellent throughout the process. She has kept us fully informed at all times, explained the process, chase all parties when necessary. She has assures us at all stages. We found her professional, polite and would recommend Ayesha at NPS Law.

Paul & Ann B

Marketing Director

Terry Mills was absolutely outstanding throughout the entire process of purchasing our home. From start to finish, he was professional, responsive, explained everything clearly, and made what can often be a stressful experience feel smooth and manageable.

Usama Waqar

CEO & Founder

A special tanks to Javairia and Lindsay, who were always responsive, patient, and clear in their guidance. They kept us updated at every step and made us feel supported throughout. Also we would like to thank Terry, Yusuf, Shannon and Catherine for their assistance in earlier stage.

Kaden Scott

Sales Manager

We have just completed a sale and a purchase through NPS and i have to shout out the service and commitment of Javairia Bi. She was helpful, great communication and supportive through the whole process. I would recommend her to anyone

Mark Inspired

Business Owner

WHY CHOOSE US ?

Banking & Compliance Expertise

As a trusted advisor in corporate banking and regulatory affairs, we help businesses in the UAE establish strong, compliant financial foundations. Our team works closely with local and international banks, ensuring all account openings, verifications, and compliance procedures are handled accurately and efficiently.

- Key areas of technical expertise include:

- Corporate and personal bank account opening

- KYC documentation and compliance management

- VAT registration and corporate tax readiness

- Economic Substance Regulation (ESR) reporting

- Ultimate Beneficial Owner (UBO) declarations

- Anti-Money Laundering (AML) and due diligence advisory

- Coordination with UAE banks and regulatory authorities

Our commitment to confidentiality, precision, and compliance ensures your business meets all financial and regulatory standards empowering you to operate with confidence in the UAE’s secure banking environment.