Corporate customers

  • Business links to the MENA region.
  • The purpose of opening the accounts is to receive client payments, pay operating and capital expenses, or service corporate treasury operations.
  • Client business operations are fully compliant with Qatar, EU, UK, UN, and US sanctions.
  • Over QAR 18m (~USD 5m) called-up share capital.
  • Over QAR 18m net assets.
  • Over QAR 30m (~USD 8.3m) net turnover at any time during the previous 2 years.*

 

*Requirements are to be met by applicant and/or its holding company and/or controlled subsidiary.

High Net Worth Customers

  • Close links to existing or targeted corporate clients of the Bank.
  • The main purpose of the account is to keep deposits and make investments (securities, real estate, business, etc.).
  • Over QAR 4m (~USD 1m) net assets (excluding primary family residence).
  • Sufficient knowledge, experience and understanding of the financial markets and financial instruments.
  • Target AUM per client is USD 5m.