Banking & Settlement
All settlement is executed through regulated UAE banking partners. We never publish account numbers or internal references on this website.
Regulated UAE Banking Partners.
All settlement is executed through regulated UAE banking partners under full KYC and AML protocols. Account numbers and internal banking references are not displayed on this website.
Accepted Currencies
Currency availability may vary by transaction type, counterparty jurisdiction and applicable sanctions screening. We do not list specific bank names on this page — partner details are exchanged under NDA during the KYC stage.
Settlement Methods
Settlement instructions are issued in the formal offer documents (FCO / SPA) after KYC approval. We never request fees to be paid into personal accounts and we never publish account numbers on public pages.
Regulated Banking Partners
All counterparty banking is conducted through UAE-incorporated, fully regulated banks. Specific bank partners are confirmed in writing during the due-diligence phase once an NDA is in place. We do not display bank names publicly.
Settlement Discipline
Escrow arrangements, documentary credits and milestone-based settlements are all available depending on transaction size and structure. All transfers are screened against applicable sanctions lists before execution.
Ready to begin?
Request a callback and our team will explain the banking and settlement process in detail.