Four levels, one back office
Individual products combine into four engagement levels — from a diagnostic read of your situation to long-term governance of the whole structure. Each level sets up the next.
Advisory → Entry → Setup → Control
Diagnostics and the right direction — before you commit to anything.
A new client, a partner introduction, or a complex case that needs a verdict first.
- + Banking Roadmap (named bank, realistic timeline)
- + Risk map across banking, tax and structure
- + GO / NO-GO / conditions verdict
- ✓ Your goal is understood and the real constraints are on the table
- ✓ Risks and limits are identified before any money is spent
- ✓ A concrete roadmap: what to do, in what order
A legal and banking foothold in the UAE.
Private clients, investors and families making the move.
- + UAE residency visa where required, plus Emirates ID
- + Tax residency strategy
- + Source of Funds package prepared per bank
- ✓ You are legally present in the UAE
- ✓ A working personal account with online banking
- ✓ Your tax status is clear and intentional
The structure to operate, transact and scale.
Entrepreneurs, investors and families with assets to put to work.
- + Corporate bank account matched to the business model
- + VAT and Corporate Tax registration
- + Conveyancing and deal support where property is involved
- ✓ A company registered in the right jurisdiction
- ✓ Corporate accounts open and operational
- ✓ Deals and assets transacted securely
Protection, governance and long-term continuity.
HNWI, family offices and mature businesses.
- + Accounting, tax reporting and ongoing compliance
- + Succession planning and family governance
- + Wealth and portfolio oversight
- ✓ Assets are protected and held outside personal ownership
- ✓ The company stays compliant
- ✓ Money and structures stay under control across generations
The levels are a sequence, not a menu. Most clients start with a diagnostic, clear the banking gate, then add company, assets and governance as the structure grows — in that order.
Not sure where you stand?
Request a 15-minute pre-screen with a named expert. You'll get a realistic Banking Roadmap — no obligation.
No pitch. If we can't take your case, we'll tell you.
Olga Zueva · Company, Banking & Visas