Gold Hers Consultancy logo featuring ornate decorative frame with cross symbol on black background
Trusted Partner · Management Consultancy & GRC

Set up right. Run properly. Grow further.

Hers Consultancy International FZ LLC gets clients set up and licensed in the UAE, makes sure the decision to set up is the right one, and helps them grow once they are trading. Getting the business bank account open is the step they are most focused on.

Focused on getting UAE business bank accounts open
Banking
Business bank account opening
Formation
Licensing, VAT, Ejari & visas
Governance
MLRO, Compliance & DPO roles
Growth
Fundraising & fractional CFO
Bank accounts

The UAE bank account is where most formations stall

A licence can be issued in days. A corporate bank account is a different exercise altogether, because a bank is assessing the business rather than the paperwork. Getting the account open, and open at the right bank for the activity, is the step Hers Consultancy is most focused on.

What banks actually assess

  • The activity the licence permits, and whether it sits comfortably with that bank's risk appetite.
  • The jurisdictions the company pays into and receives from, and who its counterparties are.
  • Substance: a real office address, real people, and an explanation of how the business will trade.
  • The residency and profile of the shareholders, signatories and beneficial owners.
  • Source of funds and expected turnover, supported by documents rather than description.

What Hers Consultancy handles

  • Building the bankable file before an application is submitted, not after it is queried.
  • Positioning the entity, activity and shareholding correctly for the banks most likely to accept it.
  • Coordinating with relationship managers through onboarding and KYC.
  • Managing the back-and-forth on requests for information until the account is live.
  • Aligning the personal accounts of founders and staff with the corporate setup and visa route.

Documents UAE banks typically request

Requirements vary by bank and by activity. These are the items that come up most often, and the ones worth having ready before you apply.

Trade licence and establishment card
Memorandum and Articles of Association, share certificates
Passport, visa and Emirates ID for shareholders, signatories and UBOs
Proof of address: Ejari, tenancy contract or flexi-desk agreement
Business profile with expected turnover and source of funds
Board resolutions or powers of attorney where required
Worth knowing

Bank onboarding is a documentary exercise, not a formality. A submission that arrives as a licence and a passport tends to attract questions; a file built around the bank's own risk questions tends to move. That is the difference Hers Consultancy makes at this stage.

Where we can provide services

Management consultancy, GRC & growth

From the commercial case before formation through to the governance and growth work that follows it, Hers Consultancy covers the full span of a company's early life in the UAE.

Governance, risk & internal controls

Frameworks, controls and risk management built to be used, not filed.

Outsourced MLRO, Compliance Officer & DPO

Named compliance functions on a fixed fee.

Regulatory framework design & licensing

For payments, financial services and other regulated activity.

Feasibility studies, business cases & financial modelling

The numbers that should come before a licence is chosen.

Site selection & cost/revenue assessments

Premises assessment tied to Ejari and visa routes.

Fundraising & investor readiness

Data room, model, projections and structure advice.

Operational excellence, SOPs & PMO

Process and delivery discipline as the business scales.

Fractional CFO & growth strategy execution

Senior finance leadership without the full-time hire.

Where we sit

Two moments in the same journey

Hers Consultancy typically becomes the first call. They handle the practical steps that get a business legally set up and operating in the UAE, the commercial thinking that should happen before a client commits to a jurisdiction or a licence, and the governance, compliance and growth support they need once the entity exists.

Moment one · Before you commit

Getting legally set up

How to set up, how quickly, and whether the venture stacks up commercially. Founded on a sound commercial plan rather than a licence type chosen by default.

  • UAE company formation and licensing
  • VAT and tax registration
  • Ejari and premises
  • Bank account opening
  • Visas, including Golden Visa and Freelance Visa routes
Moment two · Once you're trading

Running and growing well

Once the entity exists, the priority shifts from compliance to growth. Hers Consultancy stays alongside the business through the governance layer and into scale.

  • Governance, risk and internal controls
  • Outsourced MLRO, Compliance Officer and DPO
  • Fundraising and investor readiness
  • Fractional CFO and growth strategy
  • Operational excellence, SOPs and PMO
What that looks like in practice

Five points where Hers adds the most

1

Feasibility, business case & site selection before formation begins

Most consultants can tell you how to set up and how quickly. Hers Consultancy can also tell you whether the venture stacks up commercially, and that conversation happens before you commit to a licence, a free zone or a jurisdiction.

  • Feasibility studies, cost assessments and revenue modelling
  • Business case development and pricing / profitability analysis
  • Site selection and premises assessment, relevant to Ejari and the client's Golden Visa or Freelance Visa route

Introducing this at the enquiry stage, before a licence type or free zone is chosen, means the formation ultimately delivered is built on a sound commercial plan.

2

Regulatory and licensing for regulated activity

Where a client's plans go beyond a standard commercial licence, into payments, financial services or other regulated activity, Hers Consultancy forms the entity and handles the regulatory track: framework design, licensing applications, fit-and-proper assessments for authorised individuals, and post-licensing implementation.

3

Outsourced officer roles: MLRO, Compliance Officer & DPO

For any client that needs a named compliance function, Hers Consultancy provides outsourced MLRO, Compliance Officer and Data Protection Officer roles on a fixed-fee basis.

For most companies these roles are a licence condition rather than a discretionary hire, which means they are part of doing business from day one whenever the activity is regulated or higher-risk. Hers Consultancy provides them on a fixed fee, so the cost is known in advance.

4

Governance, risk and compliance after formation

Once a company is trading, Hers Consultancy covers the ongoing governance layer:

Corporate governance frameworks
Enterprise risk management and internal controls
Conduct risk and whistleblowing
Fraud risk and investigations

Fractional GRC resource sits alongside the client's own team or founders. This is repeatable annual work that complements renewals, VAT filings and good-standing support rather than competing with it.

5

Growth, investment and strategy for established clients

Many clients come back in year two, once the entity is live and the priority shifts from compliance to growth. Hers Consultancy picks this up with:

  • Fundraising and investor-readiness support: data room, financial model, projections, teaser, and structure advice so founders don't give away equity unnecessarily
  • Go-to-market strategy and delivery, brand and customer acquisition
  • Business transformation, M&A and integration planning
  • Fractional CFO support, or fractional compliance and shareholder support
How it works

From first question to first invoice

The same team from the first conversation through to the year the business is trading. Four stages, in the order they should happen.

01
Feasibility

Does the venture stack up?

Feasibility study, cost and revenue modelling, business case and site selection, all before a licence type or free zone is chosen.

02
Formation & banking

Set up and get banking

Company formation and licensing, VAT and tax registration, Ejari, the business bank account, and the visas that go with them.

03
Governance

Stay compliant

Outsourced MLRO, Compliance Officer and DPO roles, governance frameworks, enterprise risk and internal controls.

04
Growth

Grow and fund it

Fundraising and investor readiness, go-to-market, transformation and M&A, and fractional CFO support.

Both directions

Flowing the other way

Hers Consultancy's clients regularly need the core formation and compliance services too. By providing these alongside its broader management consultancy, governance, compliance and growth offerings, Hers Consultancy can support clients from initial business setup through ongoing operations and long-term growth.

UAE company formation
Accounting and tax registration
VAT registration and filing
Ejari
Bank account opening
Golden Visa and Freelance Visa applications

The first call, and the long-term call

Hers Consultancy serves two different moments in the same client journey, which is what makes it a natural fit alongside the Relocate2UAE guides on business setup, taxation, visas and banking.

Portrait of a woman wearing a black hijab against a white background, facing the camera with a slight smile.
Founder · Hers Consultancy
1,500+ businesses established
15+ years UAE banking
Who you'll deal with

Establishing a company is straightforward. Making it bankable is not.

UAE business structuring · Corporate banking advisory · Regulatory and compliance specialist. 1,500+ businesses established. 15+ years inside the UAE banking ecosystem.

For over 15 years, the founder has worked within the UAE banking ecosystem, advising entrepreneurs, investors and corporate groups on business structuring, regulatory alignment and corporate banking approvals, the areas where most otherwise-viable ventures face delays, rejections or long-term risk.

The firm works with international entrepreneurs, high-net-worth individuals, family offices and CEOs who require more than a trade licence. The focus is ensuring every entity is structured to meet banking, AML and compliance expectations from day one, so clients can operate confidently and scale without friction.

Founder-led

Your point of contact from the first enquiry through to the account opening and beyond.

Commercially led

The feasibility and business case work happens before a licence or jurisdiction is chosen.

Track record

The difference is how it's structured

I do not offer packages. I design structures that banks approve, regulators accept, and businesses can grow on. A background inside UAE banking is what makes that possible.

Professional focus

  • UAE mainland and free zone company structuring
  • Corporate and investment-grade bank account approvals
  • AML, KYC and regulatory compliance alignment
  • Freelance, Investor and Golden Visa pathways
  • Offshore structures for asset protection and cross-border operations

Track record

  • 1,500+ businesses successfully established across the UAE
  • Corporate bank accounts approved within days, not months, including complex profiles
  • Advisory across trading, consulting, fintech, e-commerce, real estate and holding structures
  • Trusted by founders operating across Europe, the UK, Asia and the Middle East
What sets this apart

I do not offer "packages." I design structures that banks approve, regulators accept and businesses can grow on.

A background inside UAE banking means the work can:

Anticipate compliance objections before they arise

Structure applications aligned with internal bank risk frameworks

Reduce rejection rates, frozen files and post-setup compliance exposure

The outcome is not just incorporation. It is operational readiness, regulatory confidence and long-term sustainability.

Is this for you?

A discreet, strategic discussion

If any of these describe where you are, it is worth a conversation before you commit to a licence, a jurisdiction or a structure.

Start a discreet conversation

Launching with serious capital

Launching a UAE entity with serious capital or growth plans, and you want the structure right the first time.

Hitting banking or compliance walls

Facing repeated banking rejections, frozen files or compliance delays.

Restructuring an existing setup

Restructuring an existing structure for better banking and tax efficiency.

Client feedback

What clients say about working with Hers

Company formation and bank account opening are personal processes. These are the words of founders who have been through them with Hers Consultancy.

"Exceptional service from start to finish. Our experience with Hers Consultancy surpassed all expectations. Their expertise, professionalism, and dedication to our success were truly remarkable. Highly recommended for anyone seeking top-notch consultancy services."
RM
Roy Marshall
Client
"As a novice entrepreneur, I found the process of starting a company quite challenging. Hers Consultancy's expertise and personalized approach made all the difference. They are a trusted partner for any new business owner."
SW
Sarah Wilson
Founder & CEO, Tech Innovators Inc.
"I highly recommend Hers Consultancy. As a first-time entrepreneur, I felt overwhelmed by the process of setting up my new company, and their support was invaluable."
AP
Alex Peterson
Founder & CEO, XpeedStudio
Hear it directly

Setting up in the UAE, explained

A short introduction from Hers Consultancy International FZ LLC. If you would rather read, the UAE business setup and banking guides cover the same ground in more depth.

Questions

Questions people ask Hers Consultancy

The answers to the questions that come up most often from founders and investors setting up in the UAE, particularly around bank accounts.

Ask your own question
Gold Hers Consultancy logo featuring ornate decorative frame with cross symbol on black background

Start with the right question

Before you commit to a jurisdiction or a licence, it is worth knowing whether the venture stacks up. Hers Consultancy International FZ LLC works through both.