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​Banks

Our company Yultan Consulting offers to its clients opening of Bank accounts in the following banks:


1. (Marfin Laiki Bank, FBME, Alpha Bank, Bank of Cyprus) - without coming to Cyprus


In the list of our services to promote the opening of accounts includes:


• Consulting on the choice of necessary Bank;
• Advising on the requirements of the Bank when opening an account;
• Assistance in filling out Bank forms;
• Verification of documents, prepared by the client, on the correctness and accuracy of filling (if such are available);
• Preparation and notarization of corporate documents required for submission to the Bank;
• Assistance in solving the current issues, related to the procedure of account opening and receipt of account management funds from the Bank.


On all issues related to the opening of Bank accounts for your Cyprus company, contact with our specialists, who will be happy to help you.


THE BANKING SYSTEM OF CYPRUS


The banking system comprises the Central Bank of Cyprus, local commercial banks and branches of foreign banks. It also includes co-operative credit institutions, which are controlled by the managing authority and the development of сооперативных organizations. Commercial banks are organised and operate on the principle of the British model. Local banks have developed a solid correspondent network around the world, which gives them the right of access to the world banking system and gives the opportunity to perform a traditional and specialized financial operations.
The Central Bank of Cyprus on the basis of powers granted by the Central Bank law, is the body that issues the license for the banking business and controls the banks. The Central Bank of Cyprus was always guided by in its activity the recommendations of the Basel Committee for the control of banks and uses the directives of the European community in the field of banking legislation, following the new achievements and constantly updating its activities, using the new developments and changes. Its main purpose is to provide a safe and reliable financial system, which will trust people, and promote economic stability and growth. This goal is achieved by maintaining an effective mechanism of banking legislation and control.


Hellenic Bank " is a universal Bank providing a full range of financial services and banking products.

Advantages of the Bank:
• Stable Bank with international ratings, operating in accordance with the European legislation and directives of the Central Bank of Cyprus;
• Individual approach to each client;
• Presence in the Russian market since 1998, ensures deep understanding of the needs of Russian customers;
• Increased hours of work (07.30-18.00 local time);
• English-speaking staff in all international business centers;
• The first Bank of Cyprus, who offered fully upload version of the Internet-banking;
• Competitive rates.
The language of the service
Greek, Russian, English.

Bank of Cyprus (the Bank of Cyprus) works since 1899. Allows you to open a personal and corporate accounts. Account management is performed via Internet banking.

* The price for opening of account in the Bank of Cyprus Bank of Cyprus You can get from our managers.

Alpha Bank operates in the market of banking and financial services since 1879, and today is one of the largest banks. Only in this state he has more than 400 branches, plus there are branches in several countries of the world, including in Russia (in Moscow), works in the Bank and Russian speaking staff including. In Alpha Bank, you can open the personal and corporate multi-currency accounts.

FBME Bank registered in 1982, and after 11 years were opened its representative office in Moscow. The Bank allows you to open both personal and corporate accounts.

The Bank provides a full range of banking services, is available in Russian and English speaking personnel. For opening an account in the Bank, FBME Bank personal presence is not required.

Those wishing to open an account in the above-listed banks are required to submit the following documents:
- the Charter and the constituent contract;
- the certificate of registration, of the Directors, shareholders and share separately;
- the certificate of legal address;
- Certificate of Good Standing for companies older than two years);
- certified copies of passports of the Director, the shareholders and the one who will manage the Bank account.
- the filled in and signed by the Bank form in the original.
- a letter of recommendation from the Bank-non-resident. The Bank-non-resident is any Bank, are not located on the territory of Cyprus. The letter must be specified period, during which you were a client of the Bank, as well as formulated in the free form of confirmation of the fact that you are legitimate client

YULTAN CONSULTING LTD

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