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Emirates NBD

Emirates NBD: industries it takes by its own published rules: iGaming, with conditions. Last verified October 17, 2026.

Licensee
Emirates NBD Bank P.J.S.C · bank licensed by the Central Bank of the UAE (register number 01.01.01.003.1963.02)
Regulator
CBUAE ·

Where it takes companies from

Its own list of countries, quoted below with its source and date

Products it publishes

International payments and FXSays it offers this

a safe, secure and free of cost digital platform offering local, international & other payments at the click of a button

Emirates NBD · International payments and FX · Offers it · · Source

TT Foreign Currency -

Emirates NBD · International payments and FX · Offers it · · Source
Company cardsSays it offers this

A free business debit card

Emirates NBD · Company cards · Offers it · · Source

Free Visa Business Debit Card

Emirates NBD · Company cards · Offers it · · Source
Bulk payoutsSays it offers this

Our state-of-the-art businessONLINE platform is a simple, hassle-free way to automate salary payments to your employees, payments to your vendors and a range of other bulk payments.

Emirates NBD · Bulk payouts · Offers it · · Source

Every provider that says it offers this

Does not say it offers: Accepting card payments, Virtual accounts for your customers, Crypto on- and off-ramp, Safeguarding account, Client money account, Escrow

As its own pages say it, each quote with the date we read it. A product it does not mention is never shown as one it does not offer.

Currencies it holds

Holds GBPa balance

Available in major currencies such as AED, USD, GBP, etc.

Emirates NBD · GBP · · SourceThis quote speaks to: a balance
Holds USDa balance

Available in major currencies such as AED, USD, GBP, etc.

Emirates NBD · USD · · SourceThis quote speaks to: a balance
Holds AEDa balance

Available in major currencies such as AED, USD, GBP, etc.

Emirates NBD · AED · · SourceThis quote speaks to: a balance

Does not say it holds: CAD, SGD, HKD, AUD

Only currencies its own pages name, each quote with the date we read it. A currency it does not mention is never shown as one it does not hold.

Where owners must live

It is open to all registered business entities operating in Trading, Manufacturing, Contracting, Transportation and Professional or any of the Service sectors in the UAE, wherein at least one signatory is a UAE resident.

Owners and directors · · Source

Policy by industry

Emirates NBD: published policy by industry
IndustryStatusChecked
iGamingWith conditions
Unlicensed financial servicesNo

No published rule (read in full on October 9, 2026): Crypto, Adult, AI and SaaS, Forex and CFD, Marketplace

Has this rule changed? Tell us

Alternatives to Emirates NBD

Fees

Emirates NBD: published fees
PlanAccount openingMonthlyChecked
ConnectNot statedAED 249 monthly maintenance fee; no minimum monthly average balance · Source
ProprietorNot statedNo maintenance fee; AED 250 in a month the average balance falls below AED 50,000 · Source
PrimeNot statedAED 99 monthly maintenance fee, plus AED 150 in a month the average balance falls below AED 50,000 · Source
PreferredNot statedNo maintenance fee; AED 300 in a month the average balance falls below AED 200,000 · Source
PrestigeNot statedNo maintenance fee; AED 750 in a month the average balance falls below AED 500,000 · Source
PlatinumNot statedNo maintenance fee; AED 1500 in a month the average balance falls below AED 3,500,000 · Source

Fees of every provider

Closing an account

The Bank will provide you with written notice as per Applicable Law before closing your Account, including reasons for the closure, unless the Bank is required to close your Account due to any suspected violation of Applicable Law or for prevention of fraud or financial crimes on your Account.

Notice before closing · · Source

We’re confident that our complaint resolution process is fair and robust, but if we’ve been unable to provide you with a satisfactory resolution, you have the right to refer your complaint to Sanadak.

Complaints and where to go next · · Source

Account closed or frozen? What Emirates NBD’s terms say

Rules about countries

Eligibility criteria for a Business Banking package … Your business must be a legal entity operating in the UAE … You need to have a valid Trade License or Certificate of Incorporation from any of the UAE issuing authorities

Emirates NBD · Takes companies registered in · · Source

United Arab Emirates

What we read

Acceptable use and prohibited activities
Read · emiratesnbd.com/-/media/enbd/files/sust…