How to open a bank account in FBME BANK LTD

1990

FBME was registered in Cyprus in 1982. Since then it has operated from Cyprus under an international banking license issued by the Central Bank of Cyprus. In 1986 FBME was granted an additional banking license in the Cayman Islands. According to its strategic plan, FBME ceased its operations in the Caymans in 2003 and moved its head office to Tanzania. On July 18, 2014, the Central Bank of Cyprus announced that it had taken control of FBME’s operations in Cyprus, following a report from the United States Treasury Department describing the bank as a “primary money laundering concern”. This actually means that the bank will cease its activity in Cyprus

The bank’s staff speaks many European languages

Mr Ayoub-Farid M Saab - 50%; Mr Fadi M Saab - 50%

Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed