At CX Financia, we act as your crucial facilitator to the Cypriot financial sector, ensuring your international business activities are supported by reliable, efficient, and compliant banking solutions. We make simple the complicated process of acquiring and operating corporate bank accounts in Cyprus.
Why Do International Businesses Need Banking and Financial Service in Cyprus?
Cyprus serves as a premier international business hub, but establishing and maintaining banking relationships requires expertise. You need this service to streamline operations, ensure regulatory adherence, and establish the necessary financial infrastructure to handle cross-border transactions smoothly, saving your executives valuable time and mitigating compliance risks.
Our comprehensive banking and financial services include:
- Introductory Services to Reputable Banks: We use our contacts to expedite the onboarding process with the best and dependable banks in Cyprus and other main jurisdictions.
- Opening/Closing Bank Accounts: Full administrative support of the effective opening and closure of both corporate and personal accounts in time.
- Liaise with the Banks for the Accounts’ Good Standing: Continuous reporting and maintenance to keep your accounts in good operational health and operating compliance.
- Due Diligence Consulting Services: Professional advice on how to complete all the required KYC (Know Your Customer) and due diligence in the most efficient way possible.
- Set Up and Management of Online Banking Facilities: Help to safely install and operate the modern banking online apps to facilitate smooth international transactions.
- Provision of Bank Signatories: Provision of professional bank signing-where-needed services, improvement of corporate governance and control of operations.
With long-standing experience in banking, credit, insurance, and finance, our team of specialists can work closely with you to simplify your banking needs – from opening a business account to providing advice on due-diligence matters.
Our client base includes a diverse range of financial services firms such as Investment Firms, Wealth Management companies, Forex, Asset Managers, and Electronic Money Institutions.
We can work with you to help you manage your banking services.