Banking & Finance
BANKING & FINANCE
Our legal team provides legal advice for corporate clients, local banks and overseas banks on specific projects regarding the principles of Cyprus banking law.
• Legal opinions on specific transactions
• Legal due diligence reports
• Project financing
• Registration of charges
BANK ACCOUNT OPENING SERVICES
Our law firm can assist our clients in opening both personal and corporate bank accounts.
Bank account opening in Cyprus may be for accounts domiciled in Cyprus or abroad. Account opening out of Cyprus includes, but is not limited to, bank accounts in Switzerland, Austria, Dubai, Latvia, Lichtenstein, Malta, Hong Kong, Belize, BVI, Mauritius, Seychelles, St Vincent & Grenadines and many more.
Our clients can benefit from the following options offered by a majority of our banking partners:
• Internet Banking
• Standing order / Direct debit
• Cheque book
• Credit card or Debit card
Each bank has it’s own requirements for the account opening, so please contact us to help you choose the right banking institution for your business activity.