Banking

Our Banking Services department provides a full range of relevant services to clients. Our significant expertise in this area, as well as the excellent personal relationships we maintain with all major banks in Cyprus, enable us to provide superior services to clients.

Complete privacy and confidentiality is assured through the provision of Bank Account Management Services by our firm.  In addition, we can undertake to execute for you (through your company's bank account(s)) any and all types of bank related transactions.

Furthermore, we liaise with banks and assist clients with their loan applications for both business purposes and for the purchase of real estate in Cyprus, Greece, and the UK. We also assist clients in identifying properties for investment/ purchase in the aforementioned countries.

Accounts are opened with banks located both within the European Union (EU) as well as outside the EU.

Contact us for more information on privacy, confidentiality, related products, and our Bank Account Management Services. Further information may also be obtained by going to our FAQ section and in particular to Questions 4 through 7 which deal with common bank related queries and issues.

Below is a partial list of banking services provided:

• Introductions to high quality, customer service oriented banks;
• Corporate and personal bank accounts openings;
• Arrangement for the issuance of Credit and/or Debit cards;
• Arrangement for the provision of internet banking services;
• Provision of Trustee Services and accounts;
• Provision of 'Bank Account Management Services';
• Assistance with drafting and negotiating Letters of Credit;
• Liaising with banks to assist with corporate and personal loan applications;
• Assistance and liaising with banks for the timely, correct execution, and follow up of fund transfers.