拥有境外或企业股东的公司与银行开户文件

A bank reads a company with foreign or corporate shareholders as a chain of questions: who owns this company, who owns that owner, and so on until a person is reached. For each link it wants the constitutional documents, the register of members, proof of the directors' authority and, for a foreign company, attestation or apostille so the documents can be relied on in the UAE. For each person at the end it wants identification, address and a source of wealth and funds it can understand.

申请停滞的原因，往往是链条不完整、文件过期或未经认证，或者向银行陈述的情况与登记册所显示的情况不一致。准备工作在很大程度上就是核对：银行收到的文件与主管部门登记册所显示的内容一致，并按照银行核对清单所要求的顺序排列。