Banking

Opening a bank account or commencing banking relations in a foreign jurisdiction can sometime be a delicate and time-consuming process.

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Contact Person

Angela Panteli

Head of Banking Operations

Limassol, Cyprus

angela.panteli@totalserve.eu

Sunflowers, by Vincent van Gogh, 1889

Our dedicated banking team can assist you with establishing your banking relations either in Cyprus or abroad, whilst at the same time ensuring that all such inwards or outwards banking transactions are being executed in a smooth and timely manner.

Banking Services

  • Opening of a bank account for corporate and physical persons
  • Opening of a broker/merchant bank account
  • Management and operation of bank accounts
  • Assistance with obtaining a LEI code
  • Assistance with obtaining an EORI number
  • Review and execution of bank self-certification forms (FATCA/CRS)
  • Opening of an escrow account and acting as escrow agents
  • Advice on customised P2P solutions

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Self-Portrait, by Ernst Ludwig Kirchner,1928 -Oberlin College's Allen Memorial Art Museum

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