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BANK ACCOUNTS – THE PAIN OF AN ENTREPRENEUR. WHY ARE BANKS SO DIFFICULT TO OPEN ACCOUNTS?
✅The reason for the pain. Banks’ compliance with AML, CRS, BEPS, FATCA.
✅Who is affected? Bank accounts of small and medium-sized entrepreneurs.
✅The difference in opening accounts for non-residents and residents.
✅Payment system accounts as an alternative to banking solutions.
✅Secrets of successful bank account opening. What needs to be provided to satisfy the bank?
✅Specifics of accounts in the UAE. List of documents required by all banks in the Emirates.
✅Life cycle of a bank account: from choosing a bank to closing the account.
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✅The reason for the pain. Banks’ compliance with AML, CRS, BEPS, FATCA.
✅Who is affected? Bank accounts of small and medium-sized entrepreneurs.
✅The difference in opening accounts for non-residents and residents.
✅Payment system accounts as an alternative to banking solutions.
✅Secrets of successful bank account opening. What needs to be provided to satisfy the bank?
✅Specifics of accounts in the UAE. List of documents required by all banks in the Emirates.
✅Life cycle of a bank account: from choosing a bank to closing the account.
