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.
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, letters of guarantee, investment banking, private banking and other related services.
Cyprus has very strict bank confidentiality 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.
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 and therefore the clients’ physical presence is not required.
Banks operating in Cyprus have strong international connections which enhance their ability to provide banking services on an international level. Banks operating in Cyprus include Bank of Cyprus, Marfin Laiki Bank, Hellenic Bank, Alpha Bank, Barclays Bank, Eurobank and Societe General.