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
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
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 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
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
Explore Kurum Group Services in the UAE
From expert consultancy and transparent accounting to business ideation and strategic support — discover how Kurum Group’s integrated services can elevate your company’s success across the UAE’s thriving business zones.
KMarketing
KMarketing
KConsultancy
KConsultancy
KAccounting
KAccounting
KAccounting