How to Open a Bank Account

To open bank accounts in Citibank, you can visit any of the Citibank branches in your locality. However, you must have all the required documents by nationality ready before you apply.

1. Emirates ID (Original)

2. Passport copy

3. Valid UAE Visa Copy – Only if the Emirates ID doesn't have the sponsor details

• For UAE / GCC Nationals - instead of Visa, one of the below document to be submitted:

• UAE Utility Bill issued within last 3 months (OR)
• Current Tenancy Contract copy / Ejari copy (showing local address) (OR)
• Title deed (in the name of the prospect) (OR)
• Bank Statement showing the address (issued within last 3 months) (OR)
• Valid UAE Driving license (OR)
• Online Labour Card Copy – online copies are acceptable (OR)
• Valid Free zone Employment Card copy / Employment card copy issued by Local or Federal Government

4. Proof of Address:

• UAE Utility Bill issued within last 3 months (OR)
• Current Tenancy Contract copy / Ejari copy (showing local address) (OR)
• Title deed (in the name of the prospect) (OR)
• Documents from supervised third-party financial institutions, such as Bank statements or Insurance policies (issued within last 3 months)

** Based on the review, Additional documents may be requested as follows:

• Source of funds / wealth

• Salary certificate & labour Contract
• Company or personal Bank statements (last 3 / 6 months)
• Trade license + Memorandum of association or Share certificate

Please note that we may request further information or documentation from you, in order to comply with the Foreign Account Tax Compliance Act (FATCA) and other regional regulations.

To locate the nearest Citi Branch or Financial Centre, please click here.

What Happens After You Apply for a New Bank Account in UAE?

• Upon submission, we will go through all documentation you have provided. Once approved, you will receive a confirmation SMS and a welcome letter within one day of opening your account.
• Upon receiving your Debit Card, please activate it and register to Citibank Online to enjoy faster and cheaper global services.
• You will be auto-enrolled to receive E-statements on your registered email ID, so that you can track your monthly finances.