Bank and compliance — before registration, not after.
First we build a banking scenario, then everything else: company, accounts, visas, ongoing support. You remain the owner of the client relationship.
Why "just registering a company" doesn't work
You register a company in a free zone. Three weeks later you apply to the bank. Declined.
Company exists — no bank account. Client is stuck, your reputation takes a hit.
You open an account "wherever possible." Two months later the bank requests Source of Funds documents that don't exist.
Account frozen. Client cannot operate.
You hire 3 contractors: registrar + visa agent + accountant. Nobody coordinates.
Misalignment, delays, client is nervous, you're putting out fires.
Banking-First changes the order: first — the banking scenario, then — everything else. If the bank won't open — you'll know before work begins.
Four principles that make it work
Banking-First
We don't start registration until we have a bankability scenario. If the bank won't open the account — you know before paying for a company that can't operate.
GO / NO-GO Before Work Begins
Every case goes through Pre-screen. If we see risk factors — we give a written GO/NO-GO decision with explanation. No money wasted on hopeless cases.
Partner Protection
Non-circumvention fixed in the contract. Client ownership in CRM. Transparent payouts. We never contact your client directly.
Two Modes
Referral: you make an intro, we close, you earn a commission. White-Label: we work as your invisible back-office, you sell under your own brand with your own markup.
How it works
Pre-screen
You send client documents. We conduct risk screening in 5-7 business days.
Banking Scenario
We select banks for the profile, form a plan, fix the budget and terms in writing. GO/NO-GO — before work begins.
Execution
Registration, accounts, visas, tax registration — all according to the approved scenario.
Delivery & Next Steps
Handover of documents and access. Recommendations for ongoing support: accounting, ESR, renewals.
What we cover
Banking
Personal & corporate accounts, premium banking, payment support. From pre-screen to first transaction.
Business Setup
Company registration, licenses, renewals, VAT/CT registration — all after banking approval, not before.
Residency
Visas, Emirates ID, Golden Visa as part of the structure.
Operations
Accounting, ESR/substance, compliance support — the client is not left alone after setup.
Real Estate
Advisory, deal support, mortgage, conveyancing — for clients with real estate as part of relocation.
Asset & Wealth
Will, foundation, asset protection, custody — for HNWI with wealth preservation and transfer needs.
How we work with partners
Referral Model
You send a warm intro. We handle everything. You earn a commission on every deal.
The client enters working operations in the UAE
How it works in practice
A family office client wanted tax residency in UAE. A previous contractor registered a company in a free zone, but the bank declined — insufficient SoF package.
Pre-screen: identified SoF documentation gaps (3 days). Banking scenario: selected a bank matching the profile, formed the SoF package (7 days). Execution: re-registration + new bank + Golden Visa + tax residency certificate (6 weeks). Delivery: full document package + ongoing plan.
Client operational in UAE in 2 months. Account opened on first submission. Partner retained the client and reputation.
What we do — and what we don't
What we do
- Pre-screen every case before starting work
- Fix terms and budget in writing
- Take on complex cases (SoF, multi-jurisdiction)
- Concierge service available on request
What we don't do
- Promise a "bank guarantee" — every case has its own risk profile
- Work "without documents / without questions"
- Take cases with sanctions red flags
- Include concierge services for free — time & materials only
Frequently asked questions
Most contractors start with company registration and then "try" to open an account. We reverse the order: first we build a banking scenario — select a bank, verify KYC/AML readiness, fix the plan. Only after a GO from the banking side do we start registration. This way you don't pay for a company that can't operate.
Pre-screen identifies risk factors before work begins. If we see a high risk of decline — we give a written GO/NO-GO decision with an explanation. You don't waste money and time on a hopeless case.
We work with a pool of banks in the UAE: from retail to premium and private banking. The specific bank is selected based on the client's profile — jurisdiction, business type, volume, Source of Funds.
Pre-screen: 5-7 business days. Full case (company + bank + visa): 4-8 weeks. Complex cases (multi-jurisdiction, golden visa, asset protection): up to 12 weeks. Timeline is fixed in Scenario Approval.
Two modes: (1) Referral — you send the client, we close, you earn a commission. (2) White-Label — we work as your invisible back-office, you sell under your own brand. In both cases — Non-Circumvention in the contract.
Yes, with transparent Source of Funds and no sanctions restrictions. A Russian passport is not a blocking factor — the profile matters, not the jurisdiction.
Accounting, ESR/substance filing, VAT/CT declarations, license and visa renewals, compliance monitoring. The client is not left alone after setup — that's where the LTV for the partner comes from.
Pre-screen is free. The budget for execution is fixed in Scenario Approval — before work begins, no surprises.
Submit your first case for pre-screen.
Free pre-screen in 5-7 days. Written GO/NO-GO with budget and timeline. No commitment until you approve.