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    Promsvyazbank (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

      Founded in 1995 PromSvyazBank (PSB) is one of the largest private banks in Russia and among the top 10 credit organisations in the country in terms of assets. PSB regional network comprises approximately 300 offices, more than 8,500 ATMs (including partner bank ATMs) and more than 200 self-service terminals across the country. PSB products and services are available in most regions covering more than 80% of Russia’s population. In addition, PSB has a branch office in Cyprus and representative offices in China, India and Kazakhstan.

      Today the branch “PSB Cyprus” offers a wide range of banking services for businesses and individuals: payment services, deposits, lending and trade finance, currency conversion, guarantees and letters of credit.

      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

      View and transactional internet banking is available.

      Debit and Credit Cards

      Debit card MasterCard in USD and EUR is available for corporate clients.

      Time Required for Account Opening

      Up to 1 month, once all required documents received.

      Currencies

      All major currencies.

      Bank Fees

      Outward Remittances:

      • 0.4 % (min EUR 30, max EUR 180)

      Inward Remittances:

      • Free of charge

      Other fees:

      • Account maintenance – EUR 200 (yearly)

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      Why Form Offshore with 247

      • Offshore Companies from as little as £399
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      • Incorporating in over 22 Jurisdictions across the globe
      • Established 30 Years
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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

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      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.

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      • About us
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        • Price Match Guarantee
        • Terms And Conditions
        • Privacy Policy
        • Restricted Business Activities
        • Due Diligence
      • Contact Us
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