EFG Eurobank, Cyprus, http://www.eurobankefg.com.cy

               

Eurobank Group is a European banking organization with total assets of € 73.6 bn, offering universal banking across eight countries. The Group offers a full range of banking and financial products and services to households and enterprises. Retail Banking, Corporate Banking, Investment Banking and Asset Management are part of its activities. The performance of the Eurobank people is recognized through numerous awards and distinctions that the Group receives at a local and international level.

 

Account Opening Conditions:

  • Clear valid passport copy
  • Bank reference letter
  • Recent utility bill no older than three months
  • Occupation and place of employment of beneficial owner and signatory
  • Detailed description of business activities including website, buyers, sellers etc…
  • Turnover should be realistic and something that falls in line with the line with business activities
  • Countries company dealing in
  • Original duly signed forms
  • Account activation no less than 100€ in order to process internet

 

Time Frame for Account Opening:

Once all documents in order, 5-7 working days

 

Fee for Account Opening:

500€ for existing companies

 

Bank Rating:

Bank is rated, CCC (source Bloomberg)