Opening an account with HELLENIC BANK (Cyprus)
Cost for the private persons from 500€
Cost for the legal entities from 1000€
Opening Term: 3-4 weeks
Remotely: no
Cost for the private persons from 500€
Cost for the legal entities from 1000€
Opening Term: 3-4 weeks
Remotely: no
Hellenic Bank was founded in 1976. The bank was established with the capital of Bank of America. Hellenic Bank is a universal Cyprus bank providing a full range of financial services and banking products. Today, Hellenic Bank is the first Cyprus bank that offers electronic banking services Hellenic Net Banking in three languages. Hellenic Bank opens personal accounts only if there is a corporate account in the bank.
Hellenic Bank adheres to the principle of ‘know your customer’ and in each case reserves the right to request additional documents, which will lead to an increase in the time required to open an account, and may also refuse to open an account without giving any reason.
If you have any questions about opening an account with Hellenic Bank, please contact Maira Consult.
1
Payments in USD
2
SWIFT and SEPA payments
3
Fast transfers
Personal and corporate accounts.
Required.
Opening a personal account: €150. Opening a corporate account: €250. Account maintenance: •Personal account: €35 per quarter. •Corporate account: €150 per quarter.
www.hellenicbank.com
To open account with Hellenic Bank you need to fill out our questionnaire and provide us with information about your activities and counterparties. Along with the questionnaire, you need to provide corporate documents (for a legal entity) and personal identification documents (for an individual).
Our specialists analyze the information and documents provided and fill out the Hellenic Bank forms.
We send the ready-made package of documents for opening an account with Hellenic Bank to bank manager for review.
The director and beneficiary (for a legal entity) or an individual are verified at a bank branch, at a bank representative office or embassy, and sign bank forms.
At this stage, Hellenic Bank verifies the client and may request additional information about the activity and source of funds.
The term of opening an account with Hellenic Bank from the moment of signing the documents in the bank branch is 10-20 business days. After opening an account with Hellenic Bank a manager sends the details to the client.
Phone
+380 97 527-66-30Client Relations Department
+380 73 427-66-30Address
Kyiv, 01054, Ukraine,
40B Ivan Franko St., office 207
