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    Hellenic Bank (Cyprus)

    Home / Offshore Company Formation / Offshore Banking
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      Cyprus Offshore Company

      £850.00

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      Category: Offshore Banking
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      Description

      About the Bank

      Hellenic Bank began its operations in 1976 with a single branch in Nicosia. Today, with 80 branches in Cyprus and 25 branches in Greece, representative offices in South Africa, Moscow, Saint Petersburg and Kiev, the Bank is one of the largest banking and financial institutions in Cyprus.

      The success of Hellenic Bank Group is based on the exemplary customer service, wide range of products and services and the use of the latest technology in information and control systems.
      Extensive range of products and services is designed to meet the differing requirements of Bank’s wide and diverse client base – current and deposit accounts, credit facilities, debit and credit cards, reliable internet banking services and trade finance services.

      Required Corporate Documents

      • Board Resolution authorising account opening
      • Certificate of Good Standing (if applicable)
      • Certificate of Incorporation
      • Memorandum and Articles of Association / Constitution
      • Register of Members and Directors
      • Business Plan
      • Organogram, showing company’s structure

      Required Personal Documents

      For Shareholders above 20%, Directors, Beneficial Owners, Ultimate Beneficial Owners and Authorised Signatories:

      • ID Card / current valid Passport
      • Recent Proof of Address i.e. Recent Utility Bill / Bank or Credit Card Statement
      • Bank Reference letter
      • CV

      Personal Visit

      Personal visit is not required.

      Online Banking

      Available, free of charge.

      Debit and Credit Cards

      The Bank offers VISA and MasterCard debit/credit card.

      Time Required for Account Opening

      Up to 1 month, once all required documents received.

      Currencies

      All major currencies.

      Bank Fees

      Outward Remittances:

      • In EUR, within EU, below EUR 50,000 – 0.15% (min EUR 2, max EUR 5)
      • In EUR, within EU, above EUR 50,000 – EUR 17 0.1% handling fee (min EUR 10, max EUR 300)
      • In EUR outside EU – EUR 17 0,1% handling fee (min EUR 10 max EUR 300)
      • Foreign currencies – EUR 20 0,15% handling fee (min EUR 10 – max EUR 200)

      Inward Remittances:

      In EUR within EU:

      • up to EUR 1,000 – free of charge
      • from EUR 1,001 to EUR 10,000 – EUR 5
      • from EUR 10,001 to EUR 50,000 – EUR 15
      • above EUR 50,000 – EUR 40

      In EUR outside EU:

      • up to EUR 1,000 – free of charge
      • EUR 1,001 to EUR 10,000 – EUR 15
      • EUR 10,000 to EUR 50,000 – EUR 20
      • above EUR 50,000 – EUR 40

      Foreign currency:

      • up to EUR 1,000 – EUR 5
      • EUR 1,001 – EUR 10,000 – EUR 15
      • EUR 10,001 – EUR 50,000 – EUR 20
      • above EUR 50,000 – EUR 40
      • Exchange commission – 0.15% (min EUR 10, max EUR 500)

      Other fees

      • Corporate account maintenance – EUR 50 (quarterly)
      • Individual account maintenance – EUR 25 (monthly)

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      Why Form Offshore with 247

      • Offshore Companies from as little as £399
      • Price Match Guarantee with no hidden costs
      • Incorporating in over 22 Jurisdictions across the globe
      • Established 30 Years
      • Registered over 100,000 companies
      • Fast, Professional and Personal Service
      • Discretion & Confidentiality Guaranteed
      • Banking, Nominee and Support Services
      For assitance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Questions? For assistance registering an Offshore Company, or if you have any questions relating to our services, please call us now!

      Calling from the UK, dial for FREE on 0800 840 1104 | International Dial: 0044 (0) 208 371 2300

      Request A Call Back

      Offshore Formations 247

      Tel: 0800 840 1104

      International Dial: 0044(0) 208 371 2300

      Fax 0044(0) 208 371 2301

      Email : info@offshoreformations247.com

      Website : www.offshoreformations247.com

      Disclaimer

      The contents of this website are for information only and are intended to provide a brief introduction as to the potential tax opportunities that may be available to them. The information contained on this website is general by its nature and not tailored nor specific to individual requirements.

      IT IS NOT INTENEDED to be a substitute for taking qualified taxation, accounting or legal advice and should not be relied upon. Always consult a qualified accountant or taxation advisor. No specific advice relevant to your circumstances can be given by OffshoreFormations247.com and OffshoreFormations247.com accept NO responsibility for any loss, damage, costs, claim or investigation arising as a result of reliance on any information contained in this website. Emford Global DMCC t/a Offshore Formations 247.

      OffshoreFormations247 is a trading name of EMFORD GLOBAL DMCC, a company registered as a Freezone Company under the rules and regulations of Dubai Multi Commodities Centre Authority with Company Number DMCC-211871 and Registered Office Address situated at Office 1204, Tiffany Tower, Cluster W, Jumeirah Lakes Towers, Dubai, United Arab Emirates

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          • Ajman Free Zone
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          • Isle Of Man (2006)
        • Jersey
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          • Marshall Islands
          • Mauritius GBL
          • Mauritius AC
          • Nevis NBCO
          • Nevis LLC
        • Panama
          • Singapore
          • Seychelles
          • Samoa
          • St Vincent and the Grenadines
          • UK Limited Company
          • VIEW ALL JURISDICTIONS
      • About us
        • Who We Are
        • Why Choose Us
        • Price Match Guarantee
        • Terms And Conditions
        • Privacy Policy
        • Restricted Business Activities
        • Due Diligence
      • Contact Us
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