Fintech founder relocation — Dubai mainland + corporate banking
[TO BE REPLACED WITH REAL DATA] Single-line outcome — e.g. 'Mainland LLC + corporate account live in 9 weeks; principal Golden Visa issued shortly after.'
Client profile
- Industry
- Fintech (B2B payments)
- Scale
- [TO BE REPLACED WITH REAL DATA — AUM/revenue band]
- Origin
- [TO BE REPLACED WITH REAL DATA — country / region]
The brief
[TO BE REPLACED WITH REAL DATA] Founder seeking to consolidate group HQ in the UAE, with operating account capability for cross-border B2B flows and long-term residence for the family.
Material constraints: timing tied to a forthcoming raise, banking requirements informed by future custody relationships, and a residency category that supports family sponsorship.
The solution
- 01
Jurisdiction
[TO BE REPLACED WITH REAL DATA] Mainland Dubai LLC selected over a free zone given the on-shore distribution model and the bank's preference profile. Activity codes scoped to the parent business plan.
- 02
Banking
[TO BE REPLACED WITH REAL DATA] Introduction to a UAE Tier-1 bank's commercial relationship team. Prepared source-of-wealth narrative, prior banking references, and projected flow profile in advance.
- 03
Residency
[TO BE REPLACED WITH REAL DATA] Investor visa issued first to enable banking; Golden Visa coordinated under the qualifying category once eligibility evidence was finalised.
Outcome
- Days to licence
- [TBD]
- Days to account
- [TBD]
[TO BE REPLACED WITH REAL DATA] Any other relevant outcome — e.g. successful family sponsorship, accelerated subsequent visa for a key hire, or licence amendment to support a later activity.
Anonymised case study. Outcomes are determined by the competent UAE authorities and licensed financial institutions; we do not guarantee any outcome, timeline, or approval.