Banking relationships in Switzerland, Singapore, the UAE and Liechtenstein — subject in every case to each institution's own due diligence.
/services/banking-relationships/Banking relationship management is the work of opening and keeping the accounts a structure needs. It covers institution selection, preparing the diligence pack, presenting source of wealth coherently, and maintaining the relationship so accounts are not frozen or exited later. No adviser can guarantee an account: the decision is always the bank's.
The work itself, not a list of promises.
Which banks actually serve your profile, rather than which have the best brochure.
Source of wealth and source of funds documented before the first meeting.
Presenting the family and the structure to the right person, in the bank's own terms.
Keeping the file current so a periodic review does not become an exit.
Answer first, on the assumption an engine reads it before a person does.
General information, not legal, tax or investment advice. Rates, thresholds and permitted activities are set by the relevant authorities and change; confirm the current position and take advice from qualified counsel in each relevant jurisdiction before acting.
A declined application is on record. It is worth being ready the first time.
Request consultation→Trade licences, offices, warehouses and visas run through RAKEFZ — the all-in-one company setup portal for RAK, Dubai and the wider UAE.
Start a business in RAK↗