Being professional intermediaries, we are limited in giving public opinion about some financial institutions. Please contact us directly to obtain more detailed feedback.
Beginning of cooperation
Like many other Cyprus banks, this bank opens to its clients accounts for active commercial transactions. It has rather demanding requirements for the account opening procedure, completeness of the documents provided, and preciseness of the client’s business description.
The account opening procedure is as follows: in an interview with a representative of the bank you should truthfully answer the questions, but the bankers will hardly ask you to produce a documentary proof of what you are saying. However, this liberal approach at the beginning of the acquaintance does not at all mean the lack of the bank’s control in the future when you start actively using the account
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