Our firm is an Official Introducer for a number of the established Cyprus and Offshore Bank Institutions, under the pertinent rules of the Central Bank of Cyprus (CBC).

After performing all required AML (Anti Money Laundering) and KYC (Know Your Client) procedures, our firms acts as a bank 'introducer' for individuals or Companies.

We undertake the entire procedure, including: from preparing and submitting the account opening application, to presenting the relevant documents and supporting documentation to the banks and receiving and forwarding to the client the required debit / credit cards, security authentication tool, internet banking details and passwords.

Following the account opening, we provide ongoing support for all bank related matters, requirements and updates, according to your specific requirements and needs. Essentially acting as an official representative of the client to the bank.