Global Consultants are authorized introducers of clients to most major Banks in Cyprus , and we can assist our clients in their entire corporate and personal bank account opening and other banking requirements efficiently and cost effective.
We also undertake negotiations with local Banks for loan refinancing and restructuring.
The banking system in Cyprus is one of the most advanced and professional banking systems in the world. Local banks together with other offshore banks provide their international clients through their specialized International Business Units with a wide range of services which include Internet banking, debit / credit-visa card, accounts in all major foreign currencies, commercial loans, and letters of guarantee, investment banking, private banking and other related services.
Cyprus has very strict bank confidentially laws, however the names and identities of the ultimate beneficial owners have to be disclosed to the Banks as part of their anti-terrorism and anti-money laundering policies and regulations. We can assist our clients to be fully compliant with all bank regulations.
Furthermore Global Consultants has been authorized by most major Banks in Cyprus to certify as true copies all client identity documents and account opening forms.
Banks operating in Cyprus have strong international connections which enhance their ability to provide banking services on an international level. Banks operating in Cyprus, Hellenic Bank, Alpha Bank, Eurobank, Societe General, Ancoria Bank, Bank of Piraeus, RCB Bank, USB Bank.
We can also assist our clients in opening bank accounts in other jurisdictions, both EU and non-EU.