Standard Chartered UAE Business Account for Italians

Why Standard Chartered UAE

For most clients, if Standard Chartered UAE is not the right fit for your profile, we say so and introduce you to a bank that is, because a well-matched request is approved faster. Importantly, standard Chartered UAE is known for Asia-Africa-Middle East corridor, trade finance, international cash management and corporate banking, which is why we shortlist it for companies with that profile. In our experience, italian applicants benefit from the fact that Standard Chartered UAE already has many Italian shareholders on its register, so its officers recognise Italy documents and name formats instantly.

How Standard Chartered UAE works with GoldenKey

1. 
   Step 1

   Profile review

   We review your licence, activity, shareholder nationalities and expected turnover and confirm that Standard Chartered UAE is a sensible match. We keep a written record of this step so your file for a Standard Chartered UAE business account for Italian owners is audit-ready.

2. 
   Step 2

   Document pack

   GoldenKey assembles the trade licence, memorandum, passport and visa copies, proof of address, business profile and supporting invoices or contracts.

3. 
   Step 3

   Introduction and meeting

   We arrange the meeting with a Standard Chartered UAE relationship manager and sit alongside you to answer compliance questions. If the authority raises a query on a Standard Chartered UAE business account for Italian owners at this stage, we handle it the same day.

4. 
   Step 4

   Compliance and activation

   Standard Chartered UAE's compliance team reviews the file, raises any follow-up questions (which we help answer) and activates the account on approval.

Documents required

Gather these documents and GoldenKey will take care of the rest of a Standard Chartered UAE business account for Italian owners.

• A business profile describing products, customers, suppliers and countries of operation
• Sample invoices, contracts or purchase orders where available
• A passport granted by Italy with at least six months' validity
• A police clearance certificate from Italy if the activity or the Golden Visa category requires it
• Trade licence, certificate of incorporation and memorandum of association
• Personal or corporate bank statements for the last three to six months

Pricing

All prices for a Standard Chartered UAE business account for Italian owners are indicative, shown in AED and confirmed in writing before you pay. As a rule, pricing for a Standard Chartered UAE business account for Italian owners depends on the package you choose; every option below includes GoldenKey's service and the government fees stated.

Why the UAE

As we tell every client, there are no restrictions on repatriating profits or capital, so earnings from a Standard Chartered UAE business account for Italian owners can be moved to your home country or reinvested freely. As we tell every client, english is the working language of business, contracts are routinely drafted in English, and government portals are bilingual, which simplifies a Standard Chartered UAE business account for Italian owners for international founders.

Why GoldenKey

Our quotations for a Standard Chartered UAE business account for Italian owners list every government fee and our service fee on one page, in writing, before you pay anything. Just as important, our office is a short drive from the Ajman Free Zone, Ajman DED and the immigration centre, so physical submissions for a Standard Chartered UAE business account for Italian owners happen the same day they are ready. Put simply, because GoldenKey works with the licensing authority, the immigration department and the banks every single week, we know exactly which documents each of them will ask for on a Standard Chartered UAE file.

Frequently asked questions