Bank Account

We can establish bank accounts of any type,or any currency, for individuals or companies of any nationality.

Our preferred banking partners are:

–        Hellenic Bank Public Company LTD (Cyprus)

–        Piraeus Bank (Cyprus)

–        Bank  of Cyprus ( Cyprus)

–        Eurobank Cyprus Ltd –

–        Alpha Bank (Cyprus)  –

–        FBME Bank LTD (Cyprus)

–        AS Expobank (Latvia)

–        Baltikums  (Latvia)

–        JSC “Trasta Komercbanka” (Latvia) –

–        PSB BANK

–        OCBC Bank (Hong Kong & Singapore)

–        Bank of Valetta ( Malta)

–        RCB BANK LTD (Cyprus)


Required Personal Documents

The bank requires the following personal documents from each Beneficial Owner, Director and Signatory:

  • Valid passport (pages containing photo, signature and personal details)

  • Bank reference letter issued less than 6 months ago

  • Proof of residential address (original utility bill with individual’s name and residential address).
  • Resume/C.V. of the beneficiary.

In some of the banks listed, a personal interview is required