Compliance and KYC Support
UAE banks review existing clients regularly. A request for updated company documents, statements or source of funds evidence with a short deadline is normal, and a slow or incomplete answer can lead to restrictions on the account. Vanguard prepares the response with you: we read the request, assemble the evidence, write a clear source of wealth narrative and request an extension early when more time is genuinely needed. For companies we keep an annual calendar of licence renewals, UBO updates and Corporate Tax and VAT deadlines. Subject to eligibility criteria set by the relevant UAE authorities and banks.
Contact:
+971 4 354 7559 ·
elite.support@vanguardibank.com
Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, UAE
Vanguard Immigration & Banking
Sections of this site
This site requires JavaScript for its full interactive experience.