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Corporate banking assistance, financial modelling, due diligence, and relationship management for UAE businesses at every stage of growth.
Access to banking is one of the most critical, and often most challenging, aspects of establishing and operating a business in the UAE. Banks have significantly strengthened their KYC and due diligence requirements in recent years, making account opening a complex process — particularly for new businesses, foreign-owned entities, and companies in certain sectors.
Intex Global's banking and financial advisory practice bridges the gap between businesses and the UAE banking system. We prepare the documentation that banks require, advise on appropriate banking partners for different business profiles, support due diligence processes, and provide the financial modelling and reporting that businesses need for credit facilities, investment, and growth financing.
Documentation preparation, bank selection advisory, and application coordination for corporate current accounts with UAE mainland and free zone banks.
Comprehensive KYC file preparation — including company documents, UBO information, source of funds documentation, and business description packages.
Three-statement financial models, cash flow projections, and scenario analysis for business plans, investor presentations, and bank credit applications.
Buy-side and sell-side financial due diligence for acquisitions, mergers, investments, and joint ventures — providing clear visibility of financial position and risks.
Ongoing relationship advisory between corporate clients and their banks — including credit facility management, covenant monitoring, and bank reporting.
Guidance on trade finance instruments including letters of credit, bank guarantees, and invoice financing — matching solutions to your trade requirements.
From account opening to financial modelling — our team supports every aspect of your banking and finance needs.