Eurobank EFG
| Website | www.eurobank.com.cy/default.aspx?lang=en-US |
|---|---|
| Bank tariffs | apollo-public.s3-website-eu-west-1.amazonaws.com//56d57395e2e92.pdf |
| Jurisdictions | Cyprus |
| Services | Loans, trade finance, deposits, investments. Corporate and private accounts. |
| Type of accounts | Current accounts, deposit accounts |
Eurobank Group is a European banking organization with total assets of EUR 75,5 billion. It holds a strategic position in retail and business banking in Bulgaria, Romania and Serbia, offers discerning Wealth Management services in Сyprus and Luxembourg and is also present in Ukraine, Russia and London. In 2013, the Eurobank Group acquired former "New TT Hellenic Postbank S.A." and former "New Proton Bank S.A." and enhanced its strategic position in the Greek banking system, cretaing significant synergies for its clients, employees and shareholders.
Head office of the Bank is situated in Nicosia, Cyprus.
Required documents:
- full set of corporate documents, notarized and affixed with apostille.
- internal passport of acc holder, director and UBO
- foreign passport of acc holder, director and UBO
- Utility Bill for residential address confirmation of acc holder, director and UBO
- Bank reference of acc holder and UBO
If the company is older than 1 year the Certificate of Good Standing affixed with apostille should be provided
All documents should be in English. In case of other languages, the documents should be translated and chopped by translation agency.
Min deposit on the acc:
no required
Time frame:
14 w.d. since documents and forms are sent to the Bank.
Other information:
Personal visit is required