Banking Support in Dubai
Financial Clarity! Cost Efficiency!

Hire experienced accountants without the full-time cost. Orca & Co. offers part-time accounting services tailored to suit the size and needs of your business—ensuring accurate, compliant, and on-demand financial support.

Managing your banking operations in the UAE can be complex without the right guidance. At Orca & Co., we help you save valuable business hours by providing professional banking support services in Dubai that are efficient, compliant, and tailored to your industry needs.

Whether you’re opening a bank account, arranging loans, or dealing with compliance matters, our experienced consultants ensure seamless coordination and expert handling of all banking-related requirements.

Why Choose Orca & Co. for Banking Support?

✔️ Deep understanding of UAE’s evolving banking regulations

✔️ Strong ties with top regional and international banks

✔️ End-to-end solutions – from setup to ongoing support

✔️ Multilingual experts to support diverse clients

✔️ Suitable for startups, SMEs, and large enterprises

Free Consultation

Banking Support Services

Simplify your banking journey with Orca & Co. We provide expert assistance in opening business bank accounts, managing KYC and AML compliance, securing business loans, and handling regulatory filings. Our team ensures seamless coordination with banks so you can focus on growing your business in the UAE.

Bank Account Opening

Bank Account Opening

End-to-end assistance for opening corporate bank accounts with UAE’s leading banks, including document preparation and appointment coordination.

Loan Arrangement & Finance Support

Loan Arrangement & Finance Support

Assistance in securing bank loans for project finance, working capital, term loans, and real estate financing, tailored to your business needs.

Coordination & Bank Communication

Coordination & Bank Communication

We handle back-and-forth communications, addressing queries and coordinating with bank officials for efficient resolution.

FTCA Declaration Support

FTCA Declaration Support

Get help with completing and submitting the Foreign Tax Compliance Act (FTCA) declaration forms as required by local banks.

KYC (Know Your Customer) Update

KYC (Know Your Customer) Update

Ensure smooth and accurate KYC updates to remain compliant with banking policies and avoid account disruptions.

Regulatory Reporting & Record-Keeping Guidance

Regulatory Reporting & Record-Keeping Guidance

Expert support in maintaining audit-ready financial records and fulfilling regulatory reporting obligations as per UAE standards.

AML (Anti-Money Laundering) Compliance

AML (Anti-Money Laundering) Compliance

Guidance on international AML regulations, risk assessment, and cross-border compliance to ensure your business meets all legal requirements.

AML Regulatory Examinations & Enquiries

AML Regulatory Examinations & Enquiries

Support during bank-led or authority-initiated AML reviews, ensuring your systems and records meet expectations.

Risk-Based AML Controls

Risk-Based AML Controls

We help design and implement AML control systems tailored to your risk profile for enhanced compliance and operational security.

FAQ

Ask Orca & Co. — Banking Support That Simplifies Compliance

Every business needs expert support to navigate UAE’s evolving banking regulations. Orca & Co. offers tailored banking assistance—from account opening to AML compliance—helping you stay compliant, save time, and reduce risk.

Still have questions? Our experts are here to assist you.

The process typically takes 7 to 21 working days, depending on the bank, your business activity, and document readiness. Orca & Co. ensures faster approvals by guiding you through every requirement.

Valid trade license, Passport copies of shareholders, Emirates ID (if available), Company incorporation documents, Office tenancy contract. Orca & Co. helps you prepare and organize the full documentation set.

AML (Anti-Money Laundering) refers to laws and procedures to prevent illegal money flow. Banks require compliance with AML regulations to ensure legitimacy. Orca & Co. helps your business remain compliant with UAE Central Bank and international AML guidelines.

Get Started

Streamline Your Banking Processes

Get expert assistance for bank account setup, compliance, and loan processing.