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Opening an account in Astro Bank (Cyprus)

Price:1000 eur
Term:from 1 month

About bank

AstroBank Limited Cyprus is a financial institution in Cyprus that previously existed under the name Piraeus Bank. Since 2008, the bank has been completely renovated and began to develop in the direction of servicing international and local businesses.

Today, the bank offers a full range of services, including insurance, investments, deposits, loans, and servicing small and medium-sized businesses.

Name

Astro Bank

Category

Operational

Opening date

from 1 month

Price

1000 eur

Bank Features

Visa credit and business cards;
managers who know Russian;
Russian-speaking Internet banking 24/7, connection - 40 EUR;
24/7 customer service;
payments in more than 40 currencies.

Who are the accounts for?

Astrobank Cyprus serves legal entities and individuals, including non-residents.

Accounts can also be opened for offshore companies, except for those blacklisted by the bank. Restrictions also apply to legal entities - partnerships (LP/LLP).

Account types

Current accounts, savings accounts.

Bank rates

Account opening cost:

personal

100-200 EUR

corporate

300-400 EUR

The initial deposit to the account

for all categories of clients

1500 EUR

...

(1000 EUR is the minimum balance)

Account service:

personal

35 EUR/quarter

corporate

35 EUR/month

Account closing

personal

100 EUR

corporate

150 EUR

Bank visit

It is possible to open an account with Astra bank Cyprus without visiting Cyprus, subject to organizing a meeting with a bank representative in Kyiv.

Account opening procedure

Getting to know the client and his business (filling out a questionnaire)

Collection and preparation of documents

Preparation of a request to the bank

Organization of a meeting with a bank representative in Kyiv

Filling out bank forms

Sending documents to the bank

Making an initial payment (the commission for opening an account will be charged)

Gaining access to the account

Please note that according to international account opening standards, each bank is required to adhere to the KYC procedure, therefore, the bank will require documents and data confirming the identity, business, and wealth for identification. In addition, the bank has the right to refuse to open an account without giving reasons. In order to avoid such negative consequences, please contact specialized lawyers for preliminary advice on opening foreign accounts, and we will tell you all the nuances of how to open an account with a Cypriot bank - Astro Bank Cyprus.