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