We cooperate with major credit institutions in Cyprus and abroad and we can facilitate the opening of bank accounts in every major currency, in accordance with your specific requirements.
With Anti-Money Laundering provisions becoming more demanding, we ensure that compliance is adhered to at all times, avoiding any disruptions to our Clients’ normal course of business.
An account with a Cyprus Bank offers a multitude of benefits, such as fast opening, confidentiality, no minimum initial deposit requirements, high quality personalised service, as well as low charges and fees for funds transfers and other banking services.
Our services include:
- Verification of personal & corporate documentation
- True copies certification
- Completion of relevant bank forms and applications
- Sending the full package to the bank for final approval
- Correspondence with the Bank and monitoring of the account opening process
- e-Banking access
- Digipass device for added security
- Issue and activation of debit or credit cards that are valid worldwide
- Provision of nominee signatories
- Processing of payments and receipts
- Records maintenance
- Provision of updated KYC and other relevant information to the Bank