Bank Account Establishment

What We Can Offer To You

As authorised banking introducers we offer the service of assistance in opening of private and corporate bank accounts in various jurisdictions.

We perform the necessary due diligence of the potential bank client, as well as the Know Your Client procedures, enabling the bank to comply with all its Anti-Money Laundering and other implemented directives.  

The banks which we associate with are all regulated and reputable institutions.

The majority of the accounts we establish for personal and corporate purposes are in the leading EU Banks and Switzerland as well as foreign banks situated in Cyprus. These banks are all regulated by the Central Bank of Cyprus which is in complete compliance with European directives.

The list of banks operating in Cyprus is available on the web site of the Central Bank of Cyprus.

Please contact us for the list of the banks that we cooperate with.

The various Bank accounts we open for clients are:

  • current accounts
  • notice accounts
  • fixed deposit accounts
  • trading accounts
  • loan accounts

We help you set-up your bank accounts


The Banks listed offer a wide range of Banking Services including the issuance of Debit/Credit Cards (Visa, Master Card,American Express), electronic banking services and others. However, we have developed relations with banks in other regions such as Eastern Europe, Dubai, and the Far East.

The choice of the bank is in accordance to the clients' needs and preference.


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