[Important note: We provide bank introduction - account opening services- not only to Cyprus companies or other Cyprus Legal Entities, but to ALL individuals and companies - entities of ALL nationalities and jurisdictions of valid legal ordinance. For example (just for purposes of illustration), we would be instructed to open bank accounts at major banks in Cyprus or other European countries in the name of a Seychelles IBC, a Bahamas or a BVI company, a US LLC, a Swedish individual or a British individual, etc. - please note that proper due diligence and “know-your-client” procedures are followed by our firm].
In our capacity as official introducers of major banks we provide bank introduction - bank account opening services- in Cyprus, Luxembourg and Switzerland for individuals, companies and other legal persons of any nationality / jurisdiction.
Contact us for more information and guidance, giving full details of the individual or company (entity) applying for a bank account and/or your specific needs (whether bank account only or company “formation AND bank account services” are needed). Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).
Contact us in relation to combination services of “company + corporate + personal bank account”. Our Officers will then guide you through the entire procedure, step-by-step (with guidance, it is quite a simple process).
Range of Services Provided:
- Banking introductions to reputable banks in Cyprus, Luxembourg or Switzerland and other European countries
- Opening of corporate, personal and trust accounts
- Operation of bank accounts - provision of bank signatory(ies)
- Arranging, handling and transferring Letters of Credit
- Arranging back-to-back and other credit facilities
- Assistance in arranging credit and debit cards
- Assistance with arranging on-line banking services
- Trading back-up
For more detailed information about Our Services, please either scroll up or down this page (quicker) or click below to go to the relevant section:
Tax Advice | Company Formation | Representation & Trustee | Company Secretarial & Legal | Administration & Professional | Banking Support | Accounting, Tax & Auditing