Banking & Finance Law
The global banking sector provides for numerous opportunities both for legal entities and physical persons, aiding in carrying out business and securing personal interests
Cyprus as a Member of the European Union is in line with international practices and has a simplified, effective and transparent tax system which is fully EU, OECD, FATF and FSF compliant. The banking sector in Cyprus offers retail and private banking services, thus able to assist every client to the highest level of confidentiality, expertise and professionalism.
Our firm acts as introducers to the major Cyprus banks as well as banks in other jurisdictions, such as Switzerland and the UAE. We aid with account opening and the successful compliance with the applicable due diligence procedures, thereafter fully monitoring account transactions and any further queries that may arise from the side of the bank.
