Banking & Compliance Support

Banking & Compliance Support

Kurum Group’s Banking & Compliance division supports businesses in navigating the UAE’s complex financial and regulatory environment with clarity, efficiency, and confidence. Our services are tailored to streamline the process of opening corporate bank accounts and maintaining ongoing compliance with UAE’s financial regulations.

Whether you’re setting up a new entity, restructuring an existing one, or scaling your operations, we ensure you’re fully aligned with the regulatory frameworks while gaining access to the right banking institutions for your business needs.

Our Core Areas of Expertise

We provide complete guidance and hands-on support throughout the bank account opening process, minimizing delays and maximizing approval success.

Corporate Bank Account Setup

  • End-to-end support for corporate and personal account openings
  • Pre-screening and document preparation tailored to each bank's requirements
  • Strategic bank matching based on company activity, nationality, and risk profile
  • Direct coordination with relationship managers for smooth processing
We ensure your entity remains compliant with local and international regulations, protecting your business from legal and financial exposure.

Regulatory Compliance & Advisory

  • KYC (Know Your Customer) & AML (Anti-Money Laundering) documentation assistance
  • FATCA & CRS advisory and filing support
  • UBO (Ultimate Beneficial Owner) declaration structuring
  • ESR (Economic Substance Regulations) compliance setup and submissions
Banking Support Banking Complaince Support
Our team manages ongoing communication and procedural interactions with your bank, acting as a liaison to simplify and secure your operations.

Banking Relationship Management

  • Bank interview preparation and onboarding support
  • Reactivation of dormant or frozen accounts
  • Annual review support and compliance updates
  • Troubleshooting for rejected applications or blocked transactions
We help mitigate regulatory risks by implementing structured compliance frameworks and real-time tracking of your obligations.

Risk & Audit Compliance Monitoring

  • Internal audits and documentation reviews
  • Sanction screening and due diligence checks
  • Compliance calendar setup with renewal reminders
  • Advisory on changes in banking regulations and enforcement measures
Banking& Conplaince Support
Strategic locations, global reach.

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