{"id":38837,"date":"2026-01-05T16:23:58","date_gmt":"2026-01-05T12:23:58","guid":{"rendered":"https:\/\/www.dafz.ae\/?page_id=38837"},"modified":"2026-01-05T16:31:35","modified_gmt":"2026-01-05T12:31:35","slug":"bank-representatives","status":"publish","type":"page","link":"https:\/\/www.dafz.ae\/en\/bank-representatives","title":{"rendered":"Bank Representatives"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"38837\" class=\"elementor elementor-38837\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-eda6c1a elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"eda6c1a\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-940cfda\" data-id=\"940cfda\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c87eb85 elementor-widget elementor-widget-heading\" data-id=\"c87eb85\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Bank REPRESENTATIVES<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c6d3101 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c6d3101\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d483037\" data-id=\"d483037\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5ee5596 elementor-widget elementor-widget-heading\" data-id=\"5ee5596\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">CONTACT DETAILS OF BANK REPRESENTATIVES<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-649a976 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"649a976\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cec498b elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"cec498b\" data-element_type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2161\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2161\" aria-expanded=\"false\">EIB<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2162\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2162\" aria-expanded=\"false\">MASHREQ<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2163\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2163\" aria-expanded=\"false\">DIB<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2164\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2164\" aria-expanded=\"false\">Emirates NBD<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2165\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2165\" aria-expanded=\"false\">Citi Bank<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2166\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2166\" aria-expanded=\"false\">Woori Bank<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2167\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2167\" aria-expanded=\"false\">Mizuho Bank<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2168\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"8\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2168\" aria-expanded=\"false\">Invest Bank<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2169\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"9\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2169\" aria-expanded=\"false\">Bank of China<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-21610\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"10\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-21610\" aria-expanded=\"false\">Wio Bank<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2161\" aria-expanded=\"false\">EIB<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2161\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2161\" tabindex=\"0\" hidden=\"false\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Tareq Ostadi<br \/><span class=\"primary\">(Primary contact)<\/span><\/td><td>+971504554337<\/td><td><a href=\"mailto:TareqOstadi@emiratesislamic.ae\">TareqOstadi@emiratesislamic.ae<\/a><\/td><\/tr><tr><td>Manoj Gugani<\/td><td>+971508730525<\/td><td><a href=\"mailto:manojg@emiratesislamic.ae\">manojg@emiratesislamic.ae<\/a><\/td><\/tr><tr><td>Arif Shaikh<\/td><td>+971507085011<\/td><td><a href=\"mailto:arifs@emiratesislamic.ae\">arifs@emiratesislamic.ae<\/a><\/td><\/tr><tr><td>Tarek Massarani<\/td><td>+971509795205<\/td><td><a href=\"mailto:tarekms@emiratesislamic.ae\">tarekms@emiratesislamic.ae<\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2162\" aria-expanded=\"false\">MASHREQ<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2162\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2162\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Asif Hussain<\/td><td>+97142938701 <br \/><span class=\"primary\">(Call Center)<\/span><\/td><td><a href=\"mailto:AsifHus@mashreq.com\">AsifHus@mashreq.com<\/a><\/td><\/tr><tr><td>Ankur Seth<\/td><td>+971505047861<\/td><td>&#8211;<\/td><\/tr><tr><td>Monojit Banerjee<\/td><td>+971524472024 <br \/>+971503658047<\/td><td>&#8211;<\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2163\" aria-expanded=\"false\">DIB<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2163\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2163\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Ramshi Vakkayilpayakkat<\/td><td>+971509925405<\/td><td><a href=\"mailto:ramshi.vakkayil@dib.ae\">ramshi.vakkayil@dib.ae<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2164\" aria-expanded=\"false\">Emirates NBD<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2164\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2164\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Madhu<\/td><td>+971505066489<\/td><td><a href=\"mailto:Karumankalm@emiratesnbd.com\">Karumankalm@emiratesnbd.com<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2165\" aria-expanded=\"false\">Citi Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2165\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2165\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Mukul Chopra<\/td><td><p>+97143114000 <span class=\"primary\">(Call Center)<br \/><\/span>+971552103332<\/p><\/td><td><a href=\"mailto:mukul.chopra@citi.com\">mukul.chopra@citi.com<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2166\" aria-expanded=\"false\">Woori Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2166\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2166\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Emma Rhee<\/td><td>+97143258365<\/td><td><a href=\"mailto:emmarhee@wooribank.com\">emmarhee@wooribank.com<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2167\" aria-expanded=\"false\">Mizuho Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2167\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2167\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Tomoyuki Munakata<\/td><td>&#8211;<\/td><td><a href=\"mailto:Tomoyuki.munataka@mizuhobk.co.jp\">Tomoyuki.munataka@mizuhobk.co.jp<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"8\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2168\" aria-expanded=\"false\">Invest Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2168\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2168\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Sudheer Nair<\/td><td>+971554993368 <br \/>+97165980684<\/td><td><a href=\"mailto:sudheer.nair@investbank.ae\">sudheer.nair@investbank.ae<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"9\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2169\" aria-expanded=\"false\">Bank of China<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2169\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2169\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Wujueqing<\/td><td>+971024180919<\/td><td><a href=\"mailto:wujueqing@bankofchina.com\">wujueqing@bankofchina.com<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"10\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-21610\" aria-expanded=\"false\">Wio Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-21610\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-21610\" tabindex=\"0\" hidden=\"hidden\"><div class=\"table-wrapper\"><table class=\"contact-table\"><thead><tr><th>CONTACT NAME<\/th><th>NUMBER<\/th><th>EMAIL<\/th><\/tr><\/thead><tbody><tr><td>Usman Nasir<\/td><td>+971551085028<\/td><td><a href=\"mailto:unasir@wio.io\">unasir@wio.io<br \/><\/a><\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8654f94 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8654f94\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8ea54b1\" data-id=\"8ea54b1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ae2d8d1 elementor-widget elementor-widget-heading\" data-id=\"ae2d8d1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">BANK REQUIREMENTS AND DOCUMENTS<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-676d238 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"676d238\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-04024a9 elementor-tabs-view-vertical elementor-widget elementor-widget-tabs\" data-id=\"04024a9\" data-element_type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-4201\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-4201\" aria-expanded=\"false\">Emirates Islamic Bank (EIB)<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-4202\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4202\" aria-expanded=\"false\">Mashreq Bank<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-4203\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4203\" aria-expanded=\"false\">Dubai Islamic Bank (DIB)<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-4204\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4204\" aria-expanded=\"false\">Emirates NBD<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-4205\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4205\" aria-expanded=\"false\">Invest Bank<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-4206\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4206\" aria-expanded=\"false\">Bank of China<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-4207\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4207\" aria-expanded=\"false\">Wio Bank<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-4201\" aria-expanded=\"false\">Emirates Islamic Bank (EIB)<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4201\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-4201\" tabindex=\"0\" hidden=\"false\"><p><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Trade license , all pages of the company<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Legal documents of the company<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Valid Passport copy with visa &amp; EID of all partners.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> 6 Month statement in all currencies. (Personal\/ company from home country)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> 5 credit and debit invoices from statements highlighting the dates to confirm the statement<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Legal documents of the overseas company from the home country to prove ownership.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Curriculum is vital for the signatory or signatory profile with educational details and years of experience.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Company profile.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Expected annual turnover of the company<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> 5 Customer &amp; Supplier Details as per the below format<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Company stamp to stamp bank applications and documents<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4202\" aria-expanded=\"false\">Mashreq Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4202\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-4202\" tabindex=\"0\" hidden=\"hidden\"><p><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Trade License<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Certificate of Incorporation ( if applicable)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Share Certificate (if issued by the authority applicable) Memorandum &amp; Articles of Association. In case of any amendment to the Memorandum &amp; Articles to share as well<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Passport, UAE resident visa and the Emirates IDs of all the partners \/ authorized signatories<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Personal Address proof in UAE (if operating from Flexi Desk ) \/ Tenancy Agreement of office ( If operating from commercial office)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Boards Resolution confirming the banking powers ( open, operate &amp; close account) duly attested by the Free Zone.<\/p><p><strong>Additional Supporting Documents:<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Bank Statement \u2013 Latest 3 months<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Curriculum Vieta (CVs) for all the shareholders \/ signatories<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Business Plan<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4203\" aria-expanded=\"false\">Dubai Islamic Bank (DIB)<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4203\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-4203\" tabindex=\"0\" hidden=\"hidden\"><p><strong>Company Documents<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Trade License<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Chamber of Commerce<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Commercial Register<\/p><p><strong>Offshore Company Documents<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Certificate of incorporation<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> certificate of good standing<\/p><p><strong>ID Documents from all stakeholders<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Passport Copy<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Visa Page<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Emirates ID<\/p><p><strong>Documents for Physical Existence of a Company<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Ejari<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Business center agreement<br \/>Note: Flexi Desks not permitted<\/p><p><strong>Source of Income Documents<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> 6 months bank statement of company\/sister company\/company outside UAE<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> invoice, transport\/service delivery document<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> 3 highest debits and 3 highest credits pertaining to business transactions<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4204\" aria-expanded=\"false\">Emirates NBD<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4204\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-4204\" tabindex=\"0\" hidden=\"hidden\"><p><strong>Company Documents<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> DAFZA Trade License<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Certificate of Formation<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Share certificate<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> MOA\/AOA<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Lease agreement \u2013 UAE Operational office with three pictures with sign board mandatory.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Resolution for banking operations if more than one shareholder or structure companies.<\/p><p><strong>KYC Documents<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Latest 6 months existing bank statement of the company from UAE or home country or 6 months\u2019 salary statements (if shareholder is working).<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Latest high value 3 credit and 3 debit invoices against transactions in provided bank statements<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Incorporation certificate\/Trade license of existing company home country.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Copy of Ejari for company office in UAE.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Business nature and mechanism.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Supplier and client details with website and country of origin.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Latest Residency utility bill of the shareholders in UAE.<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Profile of shareholder(s).<\/p><p><strong>ID Documents<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Passport, visa and Emirates ID copies of shareholder (s)<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"5\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4205\" aria-expanded=\"false\">Invest Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4205\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-4205\" tabindex=\"0\" hidden=\"hidden\"><p><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Account Opening Forms<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Signature cards<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Terms and Condition pages<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> KYC Corporate Form<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Entity Tax Residency Form<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> FATCA Form<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Additional KYC (If the company is owned by another entity)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Valid Trade License<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Valid Registration of Chamber of Commerce \/ Membership<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Certificate of Incorporation and certificate of good standing (if applicable)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Copies of Memorandum of Association and Addendums<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Copies of Power of Attorney<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Board resolutions assigning Manager Powers (if any)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Valid passport copies, visa page along with EID of all the partners<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> VAT certificate<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Proof of Address (Tenancy contract or electricity bill)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Latest Audited Financial (2021)\/ In house financial 2022<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Organization chart (If the company is owned by another entity)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Buyers\/ Suppliers Contracts ( if applicable)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> 6 months bank statement\/ Audited financials<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"6\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4206\" aria-expanded=\"false\">Bank of China<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4206\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-4206\" tabindex=\"0\" hidden=\"hidden\"><p><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Trade License<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Certificate of Incorporation<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Share Certificate or equivalent document<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Copy of the Resolution of the Board of Directors<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Copy of the POA<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Copy of MOA\/AOA\/Partnership agreement<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Leasing Agreement or other address proof<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Copies of the valid passports of the directors \/authorized signatories\/Contact Person<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Other bank account\u2019s statement (if applicable)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Relative Contracts or other agreements showing the business activity<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> BOCAD KYC Questionnaire (Must be filled to proceed with the application)<\/p><p><strong>Additional supporting documents:<\/strong><br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Duly filled and signed Account Opening Application Form<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Duly filled and signed Controlling Person Tax Residency Self-Certification Form<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Duly filled and signed Entity Tax Residency Self-Certification Form<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Duly filled and signed Statement of FATCA Status<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> SPECIMEN SIGNATURES duly signed by all the directors\/authorized signatories clearly specifying the signing authority<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> T&amp;C duly signed<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"7\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-4207\" aria-expanded=\"false\">Wio Bank<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-4207\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-4207\" tabindex=\"0\" hidden=\"hidden\"><p><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> On boarding steps through the Wio Bank App:<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Download app<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> scan EID and passport<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Upload copies of the following documents (trade license, proof of address)<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> Flexi facility is also approved as an address example talent pass in DAFZ, MOA, Partnership deed, Board resolution, Power of Attorney).<br \/><i class=\"far fas fa-angle-right\" aria-hidden=\"true\"><\/i> MOA verification that is stamped copy from DAFZ or with a QR code and not docusign which we provide to clients.<\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Bank REPRESENTATIVES CONTACT DETAILS OF BANK REPRESENTATIVES EIB MASHREQ DIB Emirates NBD Citi Bank Woori Bank Mizuho Bank Invest Bank Bank of China Wio Bank EIB CONTACT NAME NUMBER EMAIL Tareq Ostadi(Primary contact) +971504554337 TareqOstadi@emiratesislamic.ae Manoj Gugani +971508730525 manojg@emiratesislamic.ae Arif Shaikh +971507085011 arifs@emiratesislamic.ae Tarek Massarani +971509795205 tarekms@emiratesislamic.ae MASHREQ CONTACT NAME NUMBER EMAIL Asif Hussain +97142938701&#8230;<\/p>\n","protected":false},"author":22,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- 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manojg@emiratesislamic.ae Arif Shaikh +971507085011 arifs@emiratesislamic.ae Tarek Massarani +971509795205 tarekms@emiratesislamic.ae MASHREQ CONTACT NAME NUMBER EMAIL Asif Hussain +97142938701...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.dafz.ae\/en\/bank-representatives\" \/>\n<meta property=\"og:site_name\" content=\"Free Zones in Dubai, Dubai Airport Freezone, UAE Tax Free Zone | DAFZ\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DAFZAOfficial\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-01-05T12:31:35+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@DAFZAOfficial\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" 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