Opening a business bank account in Qatar requires valid company registration, an approved business license, and government-compliant documentation. All procedures follow Qatar Central Bank (QCB) guidelines, ensuring transparency and regulatory compliance. Our team assists companies in efficiently setting up, managing, and maintaining their corporate bank accounts.
Guidance through QCB-approved procedures for setting up business bank accounts and documentation submission.
Complete Know Your Customer (KYC) verification for companies, ensuring compliance with QCB and AML standards.
Assistance in updating shareholder information and legal ownership documentation with respective banks.
Support for updating authorized signatures and digital verification in accordance with Qatar’s new banking laws.
Assistance in obtaining, reviewing, and clearing Credit Bureau Reports (CBR) to ensure smooth financial operations.
We assist in obtaining official closure certificates post-liquidation, completing the legal exit process.
