The Truth About Banking for Dubai Trusts (Most Get This Wrong)
Автор: LepidusWealth | Dubai Asset Protection
Загружено: 2025-11-28
Просмотров: 20
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The Truth About Banking for Dubai Trusts (Most Get This Wrong)”
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Opening an offshore bank account for a UAE Trust or Foundation requires meeting strict KYC and compliance standards. In this video, we break down what documents banks typically request, how they verify beneficial ownership, and what mistakes to avoid during onboarding.
At Lepidus Wealth, we assist clients with bank introductions and KYC documentation for UAE-based foundations and trusts worldwide.
Hashtags:
#UAETrust #OffshoreBanking #KYC #AssetProtection #lepiduswealth
Timestamps
0:00 — Can Trusts Open Accounts?
1:11 — What Banks Check
2:00 — Documents You Need
2:55 — Proving Source of Funds
4:13 — Which Banks Say Yes
5:30 — Risk & Extra Checks
6:44 — Timelines & Delays
7:20 — Importance of Introducers
8:14 — Next Steps
DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. SetupHero can and does not provide advice unless/until engaged by you
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