Services
We handle documents, bank liaison, and compliance so you can focus on your business.
Why We Succeed: Our Core Competencies
1. Financial Compliance Expertise
We have in-depth knowledge of UAE banking KYC & AML requirements, ensuring your documents meet all standards for higher approval rates.
2. Network & Liaison Efficiency
We have direct connections with major Dubai banks and payment providers, speeding up processes from weeks to days.
3. One-Stop Document Guarantee
We don’t just submit documents — we pre-audit, certify, and verify everything before filing to prevent rejections.
4. CEO-Driven Quality Control
Every client file is personally supervised by CEO Mr. Ikbalbhai for reliability and professional service.
Financial Assurance & Success Transparency
1. High Approval Rates
Our document pre-audit system ensures minimal rejections, giving you confidence in a positive outcome.
2. Quick Turnaround Time
With direct bank & PSP connections, we reduce processing time from weeks to days.
3. Stable & Sustainable Service
Based on our financial projections, we maintain healthy operational stability to support clients long-term.
4. Breakeven Clarity
We operate above breakeven point, ensuring uninterrupted and focused service delivery.
Proactive Risk Management
We protect your application against delays and rejections through continuous monitoring and prepared strategies.
🔍 Regulatory Watch
We actively monitor UAE Central Bank & financial institution policy changes to keep your application compliant.
🔄 Bank Portfolio Diversification
We work with multiple banks & PSPs, so if one changes policies, we smoothly transition your application to another.
📑 Dual-Verification Process
Every document is checked twice by our team to eliminate errors before submission.
Transparent Service Fees & Timeline
💰 Service Fees (Starting From):
Bank Account Opening: AED 7,000 – 15,000
Payment Gateway Setup: AED 5,000 – 10,000
Combined Package: Special discounted rate (Enquire)
📅 Estimated Timeline:
Document Preparation: 1–3 days
Bank/PSP Submission: 1 day after doc readiness
Approval & Activation: 5–15 business days*
*Subject to bank/PSP internal processing.
Documents You Will Need
Prepare in advance to speed up your application process.
For Merchant POS/Payment Gateway:
✅ Valid Trade License (with relevant activity)
✅ Corporate Bank Account Details
✅ Shareholder/Director Emirates IDs
✅ Company Contact & Address Proof
✅ Previous Processing History (if any)
✅ Product/Website Details (for e-commerce)
For Bank Account Opening:
✅ Trade License (copy)
✅ Memorandum of Association (MOA)
✅ Shareholder/Director Passports & Visas
✅ UAE Resident Proof (Emirates ID/Utility Bill)
✅ Company Board Resolution (for account opening)
✅ Bank-Specific Application Forms
