How to complete a transfer to a bank in Dubai? Are there any restrictions?

  1. Gather the necessary information:
  2. Select a transfer method
  3. Order a transfer

Documentation:

  • Proof of identity: When making an international transfer, proof of identity is often required.
  • Invoice or documents confirming the purpose of the transfer: Depending on the amount and purpose of the transfer, the bank may require documents to prove its purpose.