Offshore bank accounts for crypto with UAE address?

[Verbatim]

BlueMist said:
There are plenty European and Swiss banks representative offices in Dubai DIFC. No issues in opening personal or even business accounts for freezone companies but both starts from minimum €500.000.
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Could you give some examples of such banks?

 

[burden]

Verbatim said:
Could you give some examples of such banks?
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please we need an example to know what's up and down.

 

[BlueMist]

Sorry for late response. You can check with Liechtensteinische Landesbank AG.

For Personal accounts, request the following for each account holder:

1. Passport copy
2. Valid UAE Residence Visa
3. Emirates ID ( Front & Back Side)
4. Proof of residence ”“ latest DEWA or Phone bill or Bank/Insurance statement
5. Wealth Proof:
   1. Bank statement ”“ 3 months &/or any other bank ac statements to justify balances
   2. Any existing investment portfolio statement
   3. Real Estate docs ”“ Title deed, rental agreement etc if any
   4. Business audited financials

Additional documents, if Self Employed ”“ company documents as below.

• Documents for LLC Company:
  • Memorandum& Articles of Association
  • Commercial/ Trade License from Department of Economic Development
  • Certificate from Chamber of Commerce

• Documents for Free Zone Companies:
  • Memorandum& Articles of Association
  • Trade License from the Free Zone
  • Share Certificate
  • Certificate of Incumbency

• Documents for Free Zone Enterprises:
  • Trade License from the Free Zone
  • Share Certificate
  • Certificate of Incumbency

Documents for Offshore Company Account opening (Bahamas, Belize, Bermuda, British Virgin Islands, Cayman Islands, Curacao, Cyprus, Marshall Islands, Mauritius, Panama, Saint Vincent & Grenadines, Seychelles)

• Certificate of Incorporation
• Certificate of Incumbency if the company is older than 1 year or Appointment of First Director if it is less than a year
• Certificate of Good Standing if the company is older than 1 year
• Memorandum & Articles of Association
• Share Certificates
• All documents from 1-5 above for Corporate Director(s)