Interesting offer, setting up a Dubai company with a guaranteed bank account definitely sounds appealing, especially for those looking to stay outside the CRS radar.
That said, I’m curious what you really mean by “100% guaranteed” when it comes to the bank account. Are you working with specific banks that preapprove these setups, or is it more of a guided application with a high success rate? It makes a big difference, especially considering how unpredictable UAE banking can be depending on nationality, industry, and activity.
Also, is this intended mainly for personal banking, business use, or a bit of both? Some banks in the region︀ are very particular about how the account is used, and mismatches between declared activity and︁ actual flow can cause issues, sometimes even lead to account freezes.
And how about substance?︂
Are there any real local requirements to keep the company and account in good standing,︃ like office space or a resident director, or is this more of a paper setup?︄
Lastly, I think many here would want to know how stable these accounts are over︅ time.
Is this something clients are keeping open and actively using years down the line,︆ or do you see a high closure rate once compliance tightens?
Appreciate any clarification.
Offers like this have been around before, but often lack the long term reliability, would be︇ helpful to hear how yours stands out.
