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Opening / Management of Bank Accounts

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Leveraging our longstanding relationships and experience within the international banking sector, we assist clients with a range of banking-related services in Cyprus and select foreign reputable and compliant jurisdictions.

Our key services include:

  • Assistance with the opening, administration, and closure of personal and corporate bank accounts.
  • Introductions to leading private banking institutions.
  • Support with the reactivation of dormant accounts.
  • Liaison with banks regarding fund transfers and the preparation of supporting documentation.
  • Assistance with applications for credit card facilities.
  • Coordination of the issuance of bank reference letters.