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United Arab Emirates

Who can apply

Companies incorporated hereYes
Owners and directors from hereYes

Every application is reviewed based on the company, its owners, business activities, and expected payments.

Available payment rails

UAE FTSLocal AED payments
SWIFTInternational payments

The rails available to your company depend on its account, currencies, payment destination, and beneficiary bank.

4 categories

Business documents

Each requirement includes its local document name and where to obtain it.

BUSINESS REGISTRATIONProvide this document

Business Registration

Issuer: Emirate DED or free-zone authority

  • Trade LicenceDownload from your emirate DED or free-zone portal
TAX CERTIFICATEProvide this document

Tax Certificate

Issuer: Federal Tax Authority (FTA)

  • TRN CertificateDownload under My Correspondences in EmaraTax
PROOF OF ADDRESSChoose one option

Proof of Address

  • Ejari Tenancy ContractDownload from Dubai REST or the DLD website
  • DEWA / ADDC BillDownload from your utility provider account
  • كشف حساب بنكيDownload from your business banking portal

Bills and statements must be no more than 90 days old.

AUTHORIZATION TO ACTProvide all items

Authorization to Act

Issuer: Notary Public

  • Power of Attorney (Wakala)Create and authenticate through the Ministry of Justice
  • Arabic Translation (Certified)Order from a Ministry-registered legal translator

Owners and representatives

  • Identify every person who owns 25% or more of the company.
  • Add at least one controlling person and one legal representative.
  • Each owner and representative needs proof of address.
  • We’ll verify government-issued ID and complete a liveness check during onboarding.

Proof of funds

  • Provide recent business bank statements showing available funds.
  • Add audited financial statements or current management accounts.
  • Include contracts, invoices, or investment documents supporting the funds.
  • Additional evidence may be requested during compliance review.