Hellenic Bank

Website www.hellenicbank.com
Bank tariffs apollo-public.s3-website-eu-west-1.amazonaws.com//5630a0483b9ba.pdf
Jurisdictions Cyprus
Services Current accounts, loans, deposits, cards, investments, private banking, insurance products.
Type of accounts Corporate, personal.

The Hellenic Bank Group commenced operations in 1976. The Basnk managed to establish itself as one of the largest banking and financial institution in Cyprus. The Hellenic Bank Group has a network of over 60 branches in Cyprus and also operated four representative offices - Moscow, St.-Petersburg, Kiev and Johannesburg.

Alongside traditional banking products, the Hellenic Bank Group also provides a wide range of financial services that include factoring, brokerage services, insurance, portfolio management, investment banking, mutual funds, private banking and custodian services.

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 for acc holder, director and UBO
  • Bank reference for acc holder

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.