A seasoned consultant with deep expertise in financial compliance and banking relations. Her background in banking services enables her to provide comprehensive guidance on financial aspects of company formation. She excels in creating efficient pathways for businesses to establish their financial presence in Bahrain.

Service Expertise – Maimoona

• Corporate bank account opening assistance
• Financial documentation verification
• Banking relationship management
• KYC documentation preparation
• Anti-money laundering (AML) compliance
• Corporate governance structure setup
• Share capital documentation
• Financial regulatory compliance
• Investment company formation
• Holding company establishment

Maimoona Core Functions

• Facilitating banking relationships
• Managing financial compliance requirements
• Structuring corporate banking solutions
• Overseeing capital requirement documentation
• Coordinating with financial institutions
• Handling shareholder documentation
• Processing financial certificates
• Managing corporate governance documentation