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)www.hellenicbank.com

–        Piraeus Bank (Cyprus)www.piraeusbank.com.cy

–        Bank  of Cyprus ( Cyprus)www.bankofcyprus.com

–        Eurobank Cyprus Ltd –  www.eurobank.com.cy

–        Alpha Bank (Cyprus)  – www.alphabank.com.cy

–        FBME Bank LTD (Cyprus)www.fbme.com

–        AS Expobank (Latvia)www.expobank.eu

–        Baltikums  (Latvia) www.baltikums.eu

–        JSC “Trasta Komercbanka” (Latvia) – www.tkb.lv

–        PSB BANK www.psbank.ru

–        OCBC Bank (Hong Kong & Singapore)www.ocbc.com

–        Bank of Valetta ( Malta)www.bov.com

–        RCB BANK LTD (Cyprus)www.rcbcy.com

 

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

Login
FacebookTwitterLinkedin