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Banking Department
Our Banking Department assists our clients in all their banking requirements and is the single point of contact for all their banking requests. The availability of a separate Banking Department with employees who have gained valuable experience in the banking profession with the most reputable banks in Cyprus, is considered as significant added value by our clients, as they usually require services in the field of banking in addition to services in the field of incorporation and maintenance of their Cypriot (and other) companies.
Services of the Banking Department include:
- Introductions to top ranked banks in Cyprus and worldwide;
- Opening of corporate, trust and personal accounts;
- Administration and maintenance of bank accounts;
- Arranging of back-to-back and other credit facilities;
- Assistance with drafting and negotiating Letters of Credit;
- Applications for credit- and debit cards;
- Applications for on-line banking services and cards;
- Continuous monitoring of bank movements for up to date information on transactions for clients;
- Problem resolution with banks on complicated transactions and miss-routed funds;
- Executing the transfer of funds, including follow up.
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