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Opening an account in Hellenic Bank (Cyprus)
- Price:1000 eur
- Term:from 1 month
Hellenic Bank is one of the oldest functioning banks in Cyprus, which was established in 1976. Over the years, the bank has gained the trust of its customers by relying on security and premium service.
The institution pays great attention to the protection of personal data and confidentiality. In its arsenal, it has a fairly diverse range of services, including factoring, insurance, and investment portfolios. In 2022, Fitch Ratings confirmed the bank's long-term rating at 'B', which means a positive outlook for its future activities.
Hellenic Bank has a representative office in Kyiv.
- Visa/Mastercard cards;
- managers who know Russian;
- account management through Internet banking;
- works with SWIFT, EBA, SEPA and TARGET systems.
Hellenic Bank opens accounts for both legal entities and individuals from all over the world.
Current and savings accounts.
It is possible to open an account with Hellenic Bank without visiting Cyprus, provided that you arrange a meeting with a bank representative in Kyiv.
7. 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 - Hellenic Bank.