Banking Services
Neoserve will assist businesses and individuals in opening bank accounts at major banks in Cyprus and abroad. We cooperate with reputable Banking Institutions and act as introducers to a number of banks, thus enabling us to certify documents for the banks.
The following services are provided:
- Introduction and opening of corporate and personal bank accounts in Cyprus and abroad
- Types of accounts: Current, Fixed Deposit, Escrow, Merchant, Custodial and Investment Accounts
- Help you in the administration of your bank accounts and provision of bank signatory if required
- Assistance with arranging on-line banking services
- Assistance in arranging credit and debit cards
- Letters of Credit
- Represent you with the bank management to resolve issues
- Assistance with finding and renting a safe deposit box for your valuables
Proper due diligence and “know-your-client” procedures are followed by our firm in providing its services, as provided by Cyprus and EU Law.