Banking & Compliance

Business Banking
Setup & Regulatory
Compliance

We help you set up secure, fast, and compliant business bank accounts in the UAE while ensuring you meet all regulatory obligations — from KYC to ESR and UBO filings. Whether you're a new entrepreneur or expanding your enterprise, our team simplifies the financial and compliance landscape for you.

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Setting up your business is just the beginning. At Cluster®, we ensure your company stays compliant with all financial and regulatory frameworks through expert guidance and hands-on support for banking and compliance services.
Types of Services
1
Corporate Bank
Account Setup

End-to-end assistance in opening corporate bank accounts with leading UAE banks, ensuring smooth compliance with financial regulations and business requirements.

2
KYC & AML
Compliance Support

Guidance in meeting Know Your Customer (KYC) and Anti-Money Laundering (AML) standards to safeguard your business and maintain regulatory transparency.

3
UBO & ESR
Filing

Support with Ultimate Beneficial Owner (UBO) disclosure and Economic Substance Regulations (ESR) filing, ensuring full legal compliance and timely submissions.

4
Audit & Financial
Reporting

Preparation and submission of financial reports and audits in line with UAE accounting standards, keeping your business financially transparent and compliant.

Cluster® Service Flow

Get your registration done
in simple steps!

process1

We start with a detailed consultation to fully understand your business needs, challenges, and goals. This helps us guide you in the right direction from the very first step.

process2

We start with a detailed consultation to fully understand your business needs, challenges, and goals. This helps us guide you in the right direction from the very first step.

process3

We start with a detailed consultation to fully understand your business needs, challenges, and goals. This helps us guide you in the right direction from the very first step.

process4

We start with a detailed consultation to fully understand your business needs, challenges, and goals. This helps us guide you in the right direction from the very first step.

FAQ

Can I open a bank account after setting up my company?

Absolutely. Once your company license is issued, we assist in preparing all required documents and guide you through the corporate bank account opening process.


Do you provide assistance for business bank account opening?

Yes. We guide you through the process, prepare all documents, and connect you with relationship managers from leading UAE banks.


Can I open a bank account for my Free Zone company?

Yes, we assist with opening corporate bank accounts once your Free Zone license is issued.


Can I open a corporate bank account in the UAE as a foreign business owner?

Yes, foreign investors and business owners can open corporate bank accounts in the UAE with a valid company license and required documents.


Can I open a multi-currency business account in the UAE?

Yes, many banks offer multi-currency accounts in AED, USD, EUR, GBP, and more.


Which banks do you work with?

We work with top banks like Emirates NBD, FAB, ADCB, Mashreq, RAKBANK, and more.