corporate account

Frequently Asked Questions

Business + applies to Companies Incorporated or conducing operations outside the European Economic Area (EEA), within sectors characterized by elevated levels of risks, and featuring intricate organizational structures. It is important to note that additional factors may be taken into consideration.

KYB Review fee is assessed prior to the commencement of Application processing and is non-refundable, irrespective of the final outcome of your Application.

The Large Balance Fee is a monthly charge applicable when maintaining funds equal to or exceeding EUR500.000,00.

First in Line Fee is an option service charge that expedites the account opening process, ensuring you get priority access to our services.

The Account opening fees are to be settled upon approval of your Application and issuance of the IBAN.

Our services extend beyond the offering detailed in our pricing list. If you have specific requirements that fall outside this scope, we provide specialized solutions tailored to your unique needs.

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E-mail

Main office

Limassol, Cyprus

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Number

+357-7000-2275

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