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Open an account

Open an account

INDIVIDUALS

Please have the below documents ready and open your account through our Smart Onboarding System  by simply clicking the Open an Account button

  • Clear copy of valid passport
  • Clear copy of valid Emirates ID
  • Clear Copy of National ID (for non-UAE residents)
  • An official bank statement or letter with the bank’s logo or stamp, showing the account number and IBAN, for an individual (non-joint) account (issued within the last 3 years)
  • Proof of address (Utility Bill) dated within the last 3 months
Open an Account

To open an account, please visit one of our branches to meet with us and sign our account opening agreement. You will also need to provide the following documents:

  • Valid company trade license
  • Memorandum of Association / Articles of Association (or equivalent).
  • List of Board Members and senior management
  • Valid Passport copies of board members
  • A board resolution appointing an authorized signatory to open and operate the account with BHM Capital
  • Valid passport copy and ID of authorized signatory
  • Ownership structure signed by the authorized signatory, with documents for each ownership layer until reaching natural persons who are ultimate beneficial owners (UBOs).
  • Valid passport copies of all UBOs (25% or more ownership).
  • List of authorized traders and their valid passport copies
  • Proof of Address of the Company
  • Official bank statement or letter with the bank’s logo or stamp, showing the company’s bank account number and IBAN (issued within the last 3 years)
  • TAX Registration Certificate (if applicable)
  • Wolfsberg Due Diligence Questionnaire (if applicable)
  • Fill all the required information in the account opening agreement and sign where indicated along with company stamp
  • All company documents must be attested by a trusted authority (Ex. Attorney, notary public or legal department of the company)
  • if the company is incorporated outside the UAE, all documents should be attested by the UAE Embassy and the Ministry of Foreign Affairs in the country of incorporation.

*All account opening forms and above documents must be stamped with your company stamp. Please bring it with you.

COMPANIES

Download Forms

Account Opening Agreement - Corporate5 MB
International Markets Agreement3 MB

اشترك للحصول على حساب تجريبي مجاني

اشترك للحصول على وصول كامل إلى منصة التداول الخاصة بنا بمبلغ افتراضي قدره 100,000 دولار أمريكي.

Dear Valued Customers,

BHM Capital Financial Services P.S.C. would like to inform you that certain individuals have been impersonating our employees through unlawful means and engaging in fraudulent activities. These actions include unsolicited phone calls, the presentation of false and misleading investment offers, and the illicit solicitation of funds.

Please be advised that such behavior is in no way affiliated with BHM Capital, and all of our operations are conducted exclusively through our official and authorized communication channels.

We kindly urge all our esteemed customers to exercise the highest level of caution and vigilance. Do not share any personal, financial, or banking information with any individual who contacts you in an unanticipated manner or requests monetary transfers via phone.

Should you receive any suspicious communication from a party claiming to represent BHM Capital Financial Services, we strongly advise you to verify the authenticity of such contact by reaching out to us directly through our official channels:

•⁠ ⁠Phone: +971 4 524 7555
•⁠ ⁠Email: callcenter@bhmuae.ae

We also strongly encourage you to report any suspicious activity to the relevant regulatory authorities in the UAE.

We thank you for your cooperation and understanding.

Sincerely,
BHM Capital Team

السادة العملاء الكرام،

تحيطكم شركة بي اتش ام كابيتال للخدمات المالية – مساهمة خاصة، علمًا بأنه قد تم رصد قيام بعض الأفراد بانتحال صفة موظفينا بطرق غير قانونية، وممارسة أنشطة احتيالية، تشمل إجراء مكالمات هاتفية غير مرغوبة، وتقديم عروض استثمارية كاذبة ومضللة، ومحاولة طلب مبالغ مالية منكم بشكل غير مشروع.

وتؤكد الشركة على أن هذه التصرفات لا تمثلها بأي شكل من الأشكال، وأن جميع تعاملاتها تتم حصريًا عبر قنواتها الرسمية والمعتمدة فقط.

لذا، نهيب بجميع عملائنا الكرام بضرورة توخي أقصى درجات الحيطة والحذر، وعدم مشاركة أي معلومات شخصية أو مالية أو مصرفية مع أي طرف يتصل بكم بشكل غير معتاد أو يطلب منكم تحويل أموال عبر الهاتف.

في حال تلقيكم أي اتصال مشبوه يدّعي صاحبه أنه يمثل شركة بي اتش ام كابيتال للخدمات المالية، يرجى التحقق الفوري من صحة هذا التواصل من خلال الاتصال المباشر بنا عبر قنواتنا الرسمية الموثقة فقط:

•⁠ ⁠الهاتف: 97145247555+
•⁠ ⁠البريد الإلكتروني: callcenter@bhmuae.ae

كما نحثكم على الإبلاغ الفوري عن أي نشاط مشبوه إلى الجهات التنظيمية المختصة في الدولة.

شاكرين لكم حسن تعاونكم وتفهمكم.

وتفضلوا بقبول فائق الاحترام والتقدير،
فريق عمل شركة بي اتش ام كابيتال