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    Piraeus Bank (Cyprus)

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      Cyprus Offshore Company

      £850.00

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      Category: Offshore Banking
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      Description

      About the Bank

      Piraeus Bank Cyprus is a subsidiary of Piraeus Bank SA – Greek multinational financial services company based in Athens, Greece. Founded in 1916, it has rapidly grown in size and activities. Today Piraeus Bank leads a group of companies covering all operations and activities of the financial sector. Piraeus Bank Group is focused not only on South-Eastern Europe and Eastern Mediterranean, but also on the financial centres of London and New York. In particular, it operates in Romania with 149 branches, in Bulgaria with 83 shops, in Albania with 56 branches, in Serbia with 44 branches, in Ukraine, with 44 shops, in Cyprus with 14 branches, in Egypt with 48 branches, in United Kingdom with a branch of Piraeus Bank in London, and finally in U.S. through Marathon Bank in New York, with 13 branches.

      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

      Online Banking

      Available, EUR 40 per token.

      Time Required for Account Opening

      Up to 1 month, once all required documents provided.

      Currencies

      All major currencies.

      Bank Fees

      Outward Remittances:

      • Within EU up to EUR 50,000 – 0.15% (min EUR 5, max EUR 12)
      • Within EU above EUR 50,000 – 0.15% (min EUR 75, max EUR 500)
      • Outside EU – 0.15% (min EUR 5, max EUR 500)

      Inward Remittances:

      • In EUR up to 1,000 – free of charge
      • In EUR from 1,000 to 5,000 – EUR 2
      • In EUR from 5,001 to 50,000 – EUR 10
      • In EUR above 50,000.1 – EUR 20
      • In foreign currency up to EUR 1,000 – EUR 3
      • In foreign currency from EUR 1,000 to EUR 5,000 – EUR 10
      • In foreign currency from EUR 5,001 to EUR 50,000 – EUR 15
      • In foreign currency above EUR 50,000.1 – EUR 25

      Other fees

      • Account maintenance – EUR 40 (quarterly)
      • Bank reference letter – EUR 30
      • Audit confirmation letter – EUR 60

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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
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      • 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

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      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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          • VIEW ALL JURISDICTIONS
      • About us
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        • Why Choose Us
        • Price Match Guarantee
        • Terms And Conditions
        • Privacy Policy
        • Restricted Business Activities
        • Due Diligence
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