Open a corporate account at Eurobank Cyprus Ltd

About the bank

The bank was founded in 1990. Eurobank is a European banking organization with total assets of EUR 60.8 billion. Eurobank EFG Group is represented in 10 countries: Serbia, Greece, Bulgaria, Romania, Great Britain, Turkey, Poland, Ukraine, Luxembourg and Cyprus. It is a member of the EFG group - an international banking group of 40 countries. Serving international companies is the main activity of Eurobank Cyprus. The bank has opened business centers in Nicosia, Limassol and Larnaca and plans to further expand its network.

Bank services

• Deposit accounts:
  • Demand account;
  • Term deposits;
  • Current account;
  • Cash management services.
• Foreign trade operations:
  • Letters of credit;
  • Documentary letters of credit;
  • Letters of guarantee;
  • Bills for collection.
• Money transfers:
  • SWIFT;
  • Bank checks.
• Credit financing:

  Long-term and short-term financing in all major currencies.

• Credit cards:

  Credit cards in euros

• E-Banking:

  The electronic banking system is established

• Bank rates:

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Advantages

• High-class professionals - managers who have extensive experience working with international companies.
• Quality of services – individual approach and high level of service based on strict confidentiality and trust.
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Necessary documents:

• Founding documents
  • Constituent Agreement (Memorandum) and Statute;
  • Company registration certificate;
  • Certificate of directors and secretary;
  • Certificate of legal address;
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• Bank documents
  • Applications for opening a bank account;
  • Fax Indemnity;
  • Directors
  • Conditions;
  • Signature sample;
  • Declaration from the nominal shareholder and/or Introducer.
• The above requirements apply to companies registered in Cyprus. For companies registered in foreign jurisdictions, the following is required:

  Minutes of the meeting of the first directors for the appointment of shareholders. The first protocol of the founders

  If the company has issued bearer shares, the originals of the share certificates must be submitted for safekeeping by the bank.

Additional Information

• Type of accounts:

  Settlement, investment and savings

• Account management:

  You can manage the account using the Internet (Internet banking) or using written instructions (code tables).

• Minimum account balance:

  There are no minimum (non-decreasing) account balance requirements.

• Account opening terms:

  After receiving all the specified documents and information, the bank opens an account within 7 working days.

• Presence:

  The account can be opened without personal arrival for both legal entities and individuals.

• Down payment:

  There is no down payment or any minimum requirements.