Moody's Investor Services, Inc. has given the bank a long-term credit rating of A2. It's the largest bank in Cyprus. The Group balance sheet total exceeded thirteen billion US Dollars. The bank has been providing banking services for more than 100 years.

Internet banking is available.

The bank does not have any minimum deposit requirements.

DUE DILIGENCE REQUIREMENTS
For each company director, shareholder, beneficial owner, and signatory to the account an original bank reference, original proof of address, and notarised copy of the passport will be required. For a corporation all shares must be issued as registered ones.

Email queries webquery@snowdonconsultants.com or alternative snowdonconsultants@yahoo.com

Contract Services Contract admin Umbrella F A Q Personal services tax Belgium, Limosa Germany, insurance EU health ins card User docs/forms British expatriates Recruiters Advice, plan "B" Banking Bank information Belize Bank UBS Bank LGT Bank Anglo Irish Bank UBS Bank First Caribbean Bank Barclays, Seychelles Bank of Cyprus News Newsletter EU Savings Tax, pt3 EU Savings Tax, pt2 EU Savings Tax, pt1 Miscellaneous Glossary Disclaimer Site map UK sold offshore Privacy policy PC security Computeknix.com OffshoreFAQ.com