Gufungura konti ya banki i Dubai - Ni izihe nyandiko zisabwa?

Dubai nimwe mu nkiko zinshuti kubashoramari babanyamahanga naba nyiri ubucuruzi gushinga imishinga. Gufungura konti ya banki muri Dubai ni inzira yoroshye kandi yoroshye niba uzi ibyangombwa bisabwa. One IBC irashobora kugufasha gufungura konti ya banki i Dubai kandi bigatuma inzira yoroshye kubasaba.

Mugihe cyibikorwa, abanyamabanki barashobora kubaza ibindi bibazo cyangwa bagasaba ibyangombwa byinshi kugirango bafungure konti ya banki.

Urutonde rwibyangombwa bisanzwe bisabwa kugirango ufungure konti ya banki i Dubai, UAE:

• Kopi y'uruhushya rw'ubucuruzi;
• Kopi ya MOA / AOA;
• Kopi y'icyemezo cyo kugabana;
• Kopi yicyemezo cyumushinga;
• Kopi yurupapuro rwa pasiporo yabanyamigabane hamwe na kashe yinjira muri UAE;
• Kopi ya Emirates ID yumunyamigabane (niba umunyamigabane ari UAE atuye);
• Kopi ya page ya Visa yumunyamigabane (niba umunyamigabane atari UAE atuye);
• Andika abashaka kuba abakiriya / cyangwa abakiriya bahari;
• Kopi ya banki yerekana abanyamigabane (bitarenze amezi 6);
• Kopi yumushinga wingirakamaro wabanyamigabane werekana icyemezo cya aderesi;
• Kopi yinyandiko zemewe namasosiyete hamwe namabanki (kubanyamigabane niba bafite andi masosiyete hanze ya UAE).

Soma birambuye:

• Gufungura konti ya offshore muri Dubai
• Isosiyete ya Offshore i Dubai