If you have already submitted the required information below, click here to go to the membership portal.
Corporate Account Onboarding – PPE Exchange
For establishing a corporate account with our bank, the following documents are required:
- Incorporation Certificate
- Articles/Memorandum of Association
- Names of all Shareholders (Copy Passport if individual, Incorporation Certificate if Corporate)
- Names of all Directors (Copy Passport of all directors)
- Do the Shareholders own any other entity and are the current Directors, Directors of any other entity? (If so, full details are required)
- Proof of Funds (Minimum US $1m excluding primary residence) Please note only the following documents can be accepted as proof of funds:
- Account statements of the company or one of the shareholders with the bank stamp on the bank’s letter head paper (It should be $1m USD and above)
- Audited financial report of the client’s company (It should be $1m USD and above)
- Certificate of ownership for any assets that the company or one of the shareholders of the company own (It should be $1m USD and above)
- Source of Funds
- Proof of Address (Tenancy contract, utility bills)
Please email all documents to Tabarak Investment Bank:
- finance@tabarak.ae
- Attention: “Billion Global Chase LTD – GH (PPE Exchange)”
Once you have submitted documentation, please give us 5-7 business days to review. We will be in touch via phone or email.
If approved, we will update your Glove Hub USA account to direct to our membership portal with special access to on the ground product and instructions on how to create a PO.