Banking and Finance
• Bank Account Opening Services
Provided that all prerequisites are in place, we assist
you on opening a personal or corporate bank account in
Cyprus, without your physical presence being necessary.
We have been entrusted by some of the world’s largest
banking and financial institutions who have acknowledged
our firm’s commitment to providing them with solid and
sound legal advice about the Cypriot legal framework involving
banking and finance transactions.
We undertake the opening of your bank account with the
bank of your choice. Such bank account can have all operations
available including: online banking, VISA card, cheque
book etc. We can further arrange the opening of merchant
accounts provided that further conditions are met.
Please note: only you or your nominated signatories
will have access to the bank account. We do regularly
provide the service of "nominee banking", upon
the client's written instructions. This way, we can arrange
payments and invoice settlements as the circumstances
may dictate and upon the client's instructions.
• Bank Account Management Services
We often provide bank account management services, such
- Bank account signatory services.
- Maintenance of account records and on-going monitoring.
- Paying invoices and facilitating payments on your behalf.
- Liaison with bank officers when required.
All aforementioned services are provided at a strictly
personal level, in direct communication with, and upon
sufficient instructions by, the client.