Consulco Banking Department assists our clients in all their banking requirements and is the single point of contact for all their banking requests. The availability of a separate Banking Department with employees who have gained valuable experience in the banking profession with the most reputable banks in Cyprus, is considered as significant added value by our clients, as they usually require services in the field of banking in addition to services in the field of incorporation and maintenance of their Cypriot (and other) companies.     
   
Services of the Banking Department include:

  • Continuous monitoring of bank movements: you need to stay up-to-date on your account balances and transactions at all times. We offer a wide range of services designed to keep you informed.

  • Executing the transfer of funds, including follow up, value date monitoring and providing client with swift confirmation.

  • Problem resolution with banks on complicated transactions and miss-routed funds.

  • Performing money transactions such as wire transfers and cashiers checks, only you have control of your bank account as the signatory. It is totally and only your decision as to whom you wish to assign an authorized signature to your account, if any.

  • We offer our clients individualized, flexible solutions for interest rate optimization.

  • Private banking, treasury management, trust and investment services. We advise you on the appropriate investment forms and terms. Our local specialists are available to provide you with advice and support.


Related Links:

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