Opening a bank account
The banking system and bureaucracy in Cyprus can be challenging when one is not familiar with the small nuances prescriptive in the Cypriot law.
For every challenge – Ocean has a solution!
For this purpose, we have chosen a lawyer who is well versed in the Cypriot bureaucracy to guide you through the procedure.
Legal support and banking assistance:
- Assistance with choosing the most suitable bank.
- Direct communication with the various banks.
- Preparation and submission of the required documents.
- Compliance to both local and European regulations.
Legal expertise:
- Extensive knowledge of the banking laws and regulations in Cyprus guarantees proper conduct according to country laws.
- Time saving – shorter waiting periods and prevention of delays during the complex procedure of opening a bank account.
Peace pf mind from unexpected surprises:
- Assurance that everything gets done while maintaining your financial privacy.
- Reducing risks and mismanagement errors in order to prevent rejections and fines.