Bank account opening
Our long-term engagement in the company administration industry involves the opening of corporate bank accounts in banks and payment institutions worldwide.
As a CYSEC-regulated Administrative Services Provider, our company falls within the same legal framework and AML regulations like a financial institution. Thanks to this fact, we profoundly know the legal base for the identification and compliance requirements of Cyprus banks, as well as, of EU-based financial institutions in general.
As a result, our company can guide its clients through the complex process of opening a bank account in Cyprus or in other EU countries.
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