UAE Central Bank Regulated Services

UAE Banking &
Financial Services Guide

Complete guide to UAE's banking ecosystem. From account opening to mortgages, investments, and financial planning - everything you need for your financial success in the Emirates.

CBUAE Regulated
International Banking
Full Services
50+
Licensed Banks
24/7
Digital Banking
0%
Personal Tax
AED
Stable Currency

Official UAE Banking Resources

Access official banking authorities and regulated financial institutions for secure banking and investment services

Bank Account Opening

Opening a Bank Account in UAE

Step-by-step guide to opening your UAE bank account

Required Documents

For UAE Residents

  • Valid Emirates ID

    Original and copy

  • Passport

    With valid UAE visa

  • Salary Certificate or Employment Letter

    Recent, on company letterhead

  • Proof of Address

    Utility bill or tenancy contract

  • Recent Salary Slip

    Last 3 months (some banks)

  • Initial Deposit

    AED 3,000 - 5,000 (varies by bank)

Minimum Salary Requirements

Most banks require a minimum monthly salary of AED 5,000 - 10,000 for standard accounts

For Non-Residents/Visitors

  • Valid Passport

    With UAE entry stamp

  • Reference Letter

    From home country bank

  • Proof of Address (Home Country)

    Recent utility bill or bank statement

  • Initial Deposit

    AED 20,000+ (higher for non-residents)

Limited Options

Not all banks offer accounts to non-residents. ENBD, Mashreq, and RAKBANK have non-resident programs with higher minimum balances

Account Opening Process

1

Choose Bank

Research and compare banks based on your needs

2

Gather Documents

Prepare all required documents

3

Book Appointment

Schedule branch visit or apply online

4

Submit Application

Complete forms and verification

5

Receive Cards

Get debit card & activate account

Processing Time: 1-7 days (instant for some digital banks)

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Major UAE Banks

Emirates NBD

Largest bank in UAE

Extensive branch network

ADCB

Abu Dhabi Commercial Bank

Comprehensive services

FAB

First Abu Dhabi Bank

Largest in MENA region

Mashreq Bank

Oldest private bank

Innovative digital banking

ADIB

Abu Dhabi Islamic Bank

Sharia-compliant banking

DIB

Dubai Islamic Bank

Sharia-compliant services

RAKBANK

RAK Bank

Customer-focused banking

HSBC UAE

International banking

Global connectivity

Digital/Neo Banks

Liv by Emirates NBD

cbd now (CBD)

YAP

Wio Bank

Instant account opening, no minimum balance

International Banks

Citibank UAE

Standard Chartered

Barclays

Premium services, higher minimums

Banking Services

Essential Banking Services in UAE

Credit cards, mortgages, loans, and financial products

Credit Cards

Standard Cards

Basic rewards & cashback
Lower annual fees
Essential benefits

Minimum Salary:

AED 5,000/month

Annual fee: AED 0-500

Gold/Premium Cards

Enhanced rewards programs
Travel insurance included
Airport lounge access
Higher credit limits

Minimum Salary:

AED 10,000-15,000/month

Annual fee: AED 500-1,500

Platinum/Infinite

Premium rewards & miles
Unlimited lounge access
Concierge services
Exclusive privileges

Minimum Salary:

AED 25,000+/month

Annual fee: AED 1,500-3,000+

Important Information

  • • Credit history in UAE affects approval and limits
  • • Al Etihad Credit Bureau (AECB) checks your credit score
  • • Interest rates typically 2.5-3.5% per month on outstanding balances
  • • Most banks offer 0% installment plans for purchases

Home Mortgages

For Expat Residents

Loan-to-Value (LTV) Ratio

First home under AED 5M: Up to 80%
First home over AED 5M: Up to 70%
Second home: Up to 60%

Eligibility

  • Minimum salary: AED 10,000-15,000/month
  • Valid UAE residence visa
  • Age: 21-65 years (varies by bank)
  • Clean credit history

For UAE Nationals

Loan-to-Value (LTV) Ratio

First home under AED 5M: Up to 85%
First home over AED 5M: Up to 75%
Second home: Up to 65%

Benefits

  • Higher LTV ratios
  • Lower interest rates
  • Government housing programs available
  • Longer repayment terms

Interest Rate

3-5% per year

Variable or fixed

Processing Fee

1% of loan

Up to AED 10,000

Property Insurance

0.3-0.5%

Of property value/year

Loan Term

Up to 25 years

For expats

Personal Loans

Loan Features

Loan Amount

Up to AED 500,000 (or 20x monthly salary)

Interest Rate

4-8% per year (reducing balance)

Repayment Period

1 to 5 years (60 months)

Processing Fee

1-3% of loan amount

Eligibility Requirements

  • Minimum Salary

    AED 5,000 - 10,000/month (varies by bank)

  • Employment

    At least 6 months with current employer

  • Age

    21-60 years

  • Credit Score

    Good credit history with no defaults

  • Debt Burden Ratio

    Total monthly debt payments should not exceed 50% of salary

Note:

Central Bank regulations limit total monthly loan repayments to 50% of your gross salary to prevent over-indebtedness

International Money Transfers

Bank Transfers

Transfer Fees

AED 25-100

Per transaction + exchange rate markup

Processing Time

1-3 days

Depends on destination country

  • Available through your bank
  • SWIFT or local transfer options
  • Secure and traceable

Exchange Houses

Transfer Fees

AED 10-30

Lower fees, better rates

Processing Time

Minutes-1 day

Often instant to major corridors

Popular Services:

Al Ansari Exchange

UAE Exchange

Western Union

Lulu Exchange

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Essential Banking Tips

Protect Your Credit Score

Always pay credit card bills and loans on time. Late payments negatively impact your AECB credit score and future borrowing ability.

Maintain Minimum Balance

Keep required minimum balance to avoid monthly fees. Consider zero-balance digital banks if you want fee-free banking.

Use Mobile Banking

Download your bank's app for easy transfers, bill payments, and account management. Most UAE banks have excellent mobile apps.

Watch for Hidden Fees

Read the fine print on account fees, ATM charges, international transfer costs, and early loan settlement penalties.

Set Up Alerts

Enable SMS and email alerts for transactions to detect fraud quickly and stay on top of your spending.

Compare Exchange Rates

For international transfers, compare rates between banks and exchange houses. Exchange houses often offer better rates.