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Banking Services

Reliable, Efficient Banking Solutions for Local & International Businesses

What We Provide

We support clients in opening and managing bank accounts with major institutions in Cyprus and leading banks worldwide.

Our goal is to match each business with the most suitable banking solution based on its industry, operational needs, and international activity, ensuring secure, seamless financial operations.

Banking Services​

Banking Introductions (Cyprus & International)

We are official introducers to all major banks in Cyprus, as well as banking institutions in Switzerland, Luxembourg, Lithuania, Panama, Mauritius, and other jurisdictions. We identify the right fit based on your company’s profile and activity.

Complete Banking Setup

Our banking solutions include internet banking, debit cards, and assistance with all onboarding requirements — ensuring smooth and timely account opening.

Support for Complex Transactions

Our team handles both local and international transactions, providing targeted advice on structuring, documentation, and potential risks, ensuring processes move forward efficiently and securely.

Specialised Expertise

We offer a comprehensive range of banking and finance advisory services, including:

  • Asset Finance
  • Real Estate Finance
  • Trade Finance
  • Financial Advisory & Structuring
  • Acquisition Finance
  • Feasibility Studies & Cash Flow Planning
  • Raising of Capital
  • Mergers & Acquisitions
  • Mergers & Acquisitions
  • Business Development Plans
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How It Works

01.

Initial Consultation

We review your company structure, activity type, jurisdictions, and banking requirements.

02.

Bank Selection & Preparation

We advise on the most suitable banks and prepare required forms, documents, and KYC packs.

03.

Application Submission & Follow-Up

We coordinate with banking partners, respond to requests, and monitor the status until approval.

04.

Account Activation & Ongoing Support

Assistance with onboarding, online banking, cards, and ongoing transactional needs.

Talk to Our Experts

Start your Cyprus company journey with confidence.
Our team is here to guide you through every step, from formation to ongoing management.

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