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 as:
- 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.