Areas of Practice

BANKING SERVICES

Our Firm is an approved Professional Introducer to all major Cyprus Banks and assists client to utilize the Cyprus banking services. Our banking services include:

  • Conducting Due Diligence constructing the profile of the client for bank account opening purposes
  • Opening personal and corporate bank accounts
  • Payment executions
  • Appointment of signatory
  • Escrow account services
  • Other banking facilities

We also have close contacts in offshore banking institutions and we can provide the above services abroad as well.