Banking & Complaince 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.

“Kurum Group offers expert consultancy and training services in data analysis and strategic business development, tailored to empower forward-thinking organizations.”

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

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

Ajman Free Zone

Ajman Offshore

Sharjah Offshore

Ras Al Khaimah Freezone

Stratejik Konumlar, Küresel erişim

Keşfet 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.

Banking & Compliance Support