Our banking team specialises in providing support for all our clients’ banking requirements and is the single point of contact for all their banking requests.

banking

Services of the Banking Department include:

  • Introductions to top ranked banks in Cyprus and worldwide,
  • Opening of corporate, trust and personal accounts with test key codes,
  • Administration and maintenance of bank accounts,
  • Arranging back-to-back and other credit facilities,
  • Assistance with drafting and negotiating Letters of Credit if requested,
  • Assistance with arranging credit and debit cards,
  • Assistance with arranging on-line banking services,
  • Arranging introductions to reputable private banks,
  • 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 and the follow up.