GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Promsvyazbank – Cyprus

How to open a bank account in Promsvyazbank – Cyprus

GSL reference about the bank What is it?

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Relationship was terminated

Central Bank of Cyprus: Revocation of licence granted to Promsvyazbank PJSC to operate a branch in Cyprus. Wednesday, 31 July 2019

Relationship was terminated

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General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
—
Countrywide rating of the head bank
—
Global rating of the head bank
Year of foundation
2001
History
Promsvyazbank was founded in 1995. The bank has an office in Cyprus and representative offices in China, India, Ukraine and Kazakhstan which primarily provide support to Russian clients. A branch in Hong Kong is expected to open by the end of 2014. Promsvyazbank-Cyprus holds a Cyprus Central Bank licence issued on 21.11.2001. Central Bank of Cyprus: Revocation of licence granted to Promsvyazbank PJSC to operate a branch in Cyprus. Wednesday, 31 July 2019
Personnel
The Cyprus branch employs over 60 staff
Bank’s shareholders
European Bank for Reconstruction and Development – 11.7457%; Promsvyaz Capital B.V. – 88.2543%
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed
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    Minimum requirements
    Minimum requirements

    —
    Minimum balance, €
    —
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    N/A
    Days to open for outcoming transfers
    N/A
    References
    Not necessary
    Purpose of the account
    Current
    Types of accounts
    Current
    Chances to open an account
    Predictable
    Offers
    Winding up of a Cyprus company. Service offer

    If your Cyprus company is no longer needed, it should be wound up, fulfilling all the conditions and taking all the steps provided for this by the Cyprus corporat...

    EUR 5 500

    Buy
    Preparing and filing financial statements and tax returns of and conducting an audit for a Cyprus company. Service offer

    The current Cyprus corporate and tax legislation requires local companies to annually file their tax returns and financial statements with the authorities. We ar...

    EUR 1 350

    Buy

    Banks of Cyprus

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    Cyprus Development Bank (cdbbank)
    1 800
    N/A
    N/A
    AstroBank (former Piraeus Bank Cyprus)
    1 800
    2 475
    8
    Hellenic Bank
    1 800
    1 007
    4
    Eurobank Cyprus Ltd
    1 800
    1 132
    5
    Bank of Cyprus Plc
    1 800
    368
    1
    Alpha Bank Cyprus Ltd
    1 800
    1 172
    6
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