We provide assistance for the opening and administration of bank accounts with almost all of the banks operating in Cyprus and through our network of associates with international banks globally.
We provide support for the following bank services:
- Banking introductory services to a number of banks in Cyprus and abroad
- Assistance and compliance with KYC (Know Your Clients)and due diligence procedures
- Opening and maintenance of corporate and individual bank accounts
- Arrangement of banking facilities such as debit cards, back-to-back loans, on-line banking services and other credit facilities
- Other banking services applicable for each case