Corporate Banking Services by Asterisk
Our experienced banking department provides a full range of banking related services for Cyprus Companies or other jurisdictions including advice and support for bank account opening and maintenance, issuing of debit cards, and undertaking the execution of your daily bank transactions.
We are ready to provide you a bank account administration support as follows:
- Assistance with the bank account opening process: We will liaise with the banking institution of your choice (or the one we will recommend) in Cyprus and abroad, providing them with everything they will need for the opening of the bank account your Company.
- Appointment of a trusted individual as a bank signatory: We will always act on the bank account after we obtain your review and approval of the transaction in hand.
- Creation and execution of bank payment orders: We can create payments in the online account of the Company to be approved by the Directors of the Company for execution
- Liaising with bank officers on Know-Your-Client procedures and AML matters: From time to time banks require updates in the KYC folder of the Company for which we can assist with, providing them with everything they will need for their work.
CONTACT US
We provide the service we would like to experience ourselves. Contact us today to see how we can better assist you.
