Last updated: 28 July 2026 | Shortline Business Banking & Compliance Consultancy | Dubai, UAE
By accessing or using the services provided by Shortline Business Banking & Compliance Consultancy ("Shortline", "we", "us", or "our") through our website ShortlineMarket.com or any other channel, you ("Client", "you") agree to be bound by these Terms and Conditions. If you do not agree with any part of these terms, you must not use our services or website.
Shortline provides business banking consultancy and compliance advisory services including business bank account opening support with leading UAE banks, AML/CFT compliance framework development, KYC and due diligence assistance, regulatory advisory and guidance, foreign exchange advisory and special rate facilitation, and corporate structuring and financial compliance support.
Our elite business banking support services are available to companies maintaining or intending to maintain a minimum banking balance of AED 1,000,000 (One Million UAE Dirhams) with qualifying UAE banks. Shortline reserves the right to assess eligibility and decline service requests at its sole discretion. Our services are available to all nationalities without restriction, subject to applicable UAE laws and banking regulations.
Shortline's consultancy and bank account opening support services are provided free of charge to qualifying clients whose eligible for elite account only with minimum balance of AED 1 Million. There are no hidden fees, commissions, or charges imposed directly by Shortline. However, clients acknowledge that third-party banks and financial institutions may impose their own fees and conditions which are entirely beyond the control of Shortline.
Other services are paid
While Shortline will use its best professional efforts to assist clients in opening business bank accounts and achieving compliance goals, we cannot guarantee the approval of any bank account application. Final decisions rest solely with the respective banking institutions. Shortline shall not be held liable for any rejection or delay by a bank or financial institution.
The client agrees to provide accurate, complete, and up-to-date information and documentation as requested, cooperate fully with Shortline and the relevant banking institutions, notify Shortline immediately of any changes to their business or personal circumstances, comply with all applicable UAE laws and regulations, and not use Shortline's services for any unlawful or fraudulent purposes.
Shortline treats all client information with strict confidentiality. We will not disclose your personal or business information to any third party except with your explicit consent, to the relevant banks or financial institutions as required for service delivery, where required by applicable law or court order, or to UAE regulatory authorities as required under applicable AML/CFT legislation.
All content on ShortlineMarket.com including text, graphics, logos, and design is the intellectual property of Shortline Business Banking & Compliance Consultancy. You may not reproduce, distribute, or use any content without our prior written consent.
To the maximum extent permitted by UAE law, Shortline shall not be liable for any direct, indirect, incidental, special, or consequential damages arising from rejection of bank account applications, delays in processing by banks or regulatory bodies, inaccurate information provided by the client, changes in banking regulations, or any force majeure events beyond our reasonable control.
Shortline aims to respond to all enquiries submitted through the Contact Us form within 24 business hours. Response times may vary during UAE public holidays or weekends. This response time commitment does not constitute a guarantee of service commencement or outcome.
These Terms and Conditions are governed by and construed in accordance with the laws of the United Arab Emirates. Any disputes arising from these terms or our services shall be subject to the exclusive jurisdiction of the courts of Dubai, UAE.
Shortline reserves the right to update or modify these Terms and Conditions at any time without prior notice. The updated terms will be effective immediately upon posting on our website. Your continued use of our services after any changes constitutes your acceptance of the new terms.
If you have any questions about these Terms and Conditions, please contact us through our Contact Us form on ShortlineMarket.com. We are based in Dubai, United Arab Emirates.
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