Banking Services

Our goal is to help you

Work with a wide range of banking institutions local and International, giving you access to some of the best banking services available.

Our firm is acting as authorised introducers to all major Cyprus Banks and a growing list of European and International Banks. We assist in the account opening procedure and thereafter liaise with the banks for maintenance of the accounts’ good standing. Our strong relationship with the banks enables us to efficiently manage our clients’ accounts generating meaningful reports and feedback.

We can help you in:

  • Opening of bank accounts with local and foreign banks;
  • Set-up and management of online banking facilities;
  • Creation and dispatch of payment instructions and provision of execution vouchers;
  • Other services, such as sourcing and cooperating with relevant financial institutions for Letters of Credit, Private Banking, lending and other facilities.

Major banks in Cyprus

  • Hellenic Bank
  • Astrobank
  • Bank of Cyprus
  • Eurobank
  • National Bank of Greece (Cyprus)
  • CDB Bank
  • SOCIETE GENERALE

We cooperate with banks in all major EU and offshore jurisdictions. Please contact a member of our team for details.

Contact us today

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