services details
Onshore & Offshore Account Opening
Corporate Banking Solutions Across Multiple Jurisdictions
Onshore & Offshore Account Opening at Ultra Advisory UAE helps businesses establish reliable corporate banking relationships in key financial jurisdictions. We assist companies in UAE, USA, India, Mauritius, and Singapore by guiding them through bank selection, documentation, compliance reviews, and follow-ups to improve approval chances.
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What We Offer
Our account opening advisory services focus on clarity, compliance, and efficiency.
We Offer:
- Onshore and offshore banking advisory
- Bank selection based on business profile
- Compliance and documentation guidance
- Cross-border account structuring support
- Ongoing coordination with banks
What’s Included in Loan Services
- Initial business and jurisdiction assessment
- Shortlisting of suitable banks
- Documentation checklist and preparation guidance
- Coordination during compliance reviews
- Follow-ups until account activation
Clients working with Ultra Advisory UAE receive complete support throughout the account opening process.
Step-01
Business & Jurisdiction Review
We assess your company structure, business activity, and banking goals to identify suitable onshore or offshore jurisdictions.
Step-02
Bank Selection & Strategy
Based on your profile, we recommend appropriate banks and account structures.
Step-03
Documentation & Compliance Support
We assist with preparing and reviewing documents to meet banking and regulatory requirements.
Step-04
Application Follow-up & Account Activation
We coordinate with banks, respond to compliance queries, and support final account activation.
If you need onshore or offshore corporate account opening support in UAE, USA, India, Mauritius, or Singapore, Ultra Advisory UAE is ready to assist.
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Frequently asked question
Onshore accounts are opened within the country where the business operates, while offshore accounts are opened outside the home country for international transactions and asset structuring.
Yes, foreign-owned companies can open onshore accounts, subject to bank compliance and documentation requirements.
Yes, we support account opening in UAE, USA, China, India, Mauritius, and Singapore, depending on business needs.
Timelines vary by jurisdiction and bank. Proper documentation and compliance preparation help reduce delays.
Account approval depends on bank assessment and regulatory checks. We improve approval chances but cannot guarantee outcomes.
Locations
- Headquarters: Canada – 200 Bay Street, Suite 1800, Toronto, ON M5J 2J1
- Dubai, UAE: 3rd Floor, Emaar Square, Sheikh Mohammed bin Rashid Blvd
- Mumbai, India: Menara Standard Chartered, 30th Floor, Bandra Kurla Complex
- New York, USA: 805 3rd Avenue, Suite 1170
- London, UK: 13 George Street, London W1U 3QJ
- Riyadh, Saudi Arabia: Prince Turki bin Abdulaziz Al Awwal Road, Sulaimania
© 2025 Ultra Advisory UAE