Prime Legal Services

Banking Services

  • Business Bank Account Opening: Assistance with opening corporate bank accounts in the UAE.

  • Personal Bank Account Opening: Support for non-residents and residents in opening personal bank accounts.

  • Banking Compliance and Advisory: Advisory on UAE banking regulations and compliance requirements such as AML and KYC.

  • Trade Finance Services: Letters of credit, letter of guarantee, performance bonds, trade loan facilities, export and import financing, and supply chain financing.

  • Merchant Accounts and Payment Gateway Setup: Consultation and requirement analysis, merchant account setup, and payment gateway setup.

  • Credit Facilities and Loans: Consultation and needs assessment, credit facility structuring, application assistance, risk assessment, loan agreement and disbursement, repayment schedule management, refinancing, and restructuring.

  • Bank Account Troubleshooting and Maintenance: Assistance with login problems, online banking errors, transaction failures, corporate card issues, account freezing, and more.