Evan & Edwin Consultancy FZE provides comprehensive banking advisory and coordination services to support both businesses and individuals in the UAE. We work closely with clients to understand their financial requirements and business models, enabling us to recommend suitable banking solutions while ensuring compliance with local regulatory and KYC standards.
Bank Account & Compliance Solutions
We assist clients with opening and managing both corporate and personal bank accounts by coordinating with suitable local and international banks. Our advisory ensures proper documentation, compliance readiness, and smooth communication with banking institutions. Our services include:
✔ Corporate bank account opening and coordination with local and international banks
✔ Personal bank account opening support and account type selection
✔ Liaison with banking officers for compliance reviews and approvals
✔ VAT registration, return preparation, filing and compliance monitoring
✔ Corporate tax registration, calculation, filing and advisory
✔ Corporate audit coordination including P&L preparation and financial reporting
Capital, Guarantees & Ongoing Banking Support
We support businesses with financial structuring, liquidity planning, and access to banking facilities that enable sustainable operations and growth. Our advisory extends beyond account setup to include financing, guarantees, and long-term banking relationship management.
Our services include working capital advisory, receivables and payables optimization, commercial and residential mortgage assistance, invoice discounting and factoring coordination, project finance support, bank guarantees, performance bonds, and structured financing solutions. We also provide ongoing banking liaison for KYC updates, account maintenance, online banking setup, card services, and advisory on selecting the most suitable banking products based on each client’s business model or personal needs.
Capital, Guarantees & Ongoing Banking Support
- Corporate Bank Account
- Personal Bank Account
- Working Capital
- Mortgage
- Business Loan
- Invoice Factoring
- Cheque Discounting
- Project Finance
- All other banking services