Your Cyprus Partner
Cyprus Bank Account
The procedure to open a bank account sometimes becomes along and frustrating process, when clients decide to arrange by themselves. Dedalos has created specialized Cyprus Banking Department which focuses essentially to assist you during the process for opening a bank account or offshore bank account. With our assistance, the whole procedure becomes smooth and simple, we liaise with the chosen bank and we handle your requests and your enquires, having the answers instantly. Our firm knows in advance what it is required and we keep update our clients.
We have experience with all the most reputable banks in Cyprus thanks to all these years handling the enquiries on behalf of our clients. We have understood the necessity of our client and their business to have access to their funds or very specific products.
Dedalos Corporate offers these services and we get involved in the opening of the bank account for our client, going one step further and trying to solve all the information and documentation pending. First, we understand our client’s business and then we offer the most appropriate service. We are where our client’s needs us.
We understand that choosing a corporate bank account is not a simple decision and there are some points that you should considerate, for instance the range of cards, how is the on-line banking working, the banking fees or if the bank provides a wide range of financial product.
We provide the simplest services such handle transactions on your behalf, be appointed as signatures of the bank account, issue bulk amounts of debit cards (specially for Shipping companies) or arrange more elaborate financial products.
Most of the banks which we cooperate with don’t require physical presence. They offer the possibility to make the whole procedure from your own place without traveling and having access to a wide range of products thanks to e-banking services or via email, fax or telephone instructions.
However, other banks which we are cooperating with will require an interview with the person who wishes to open the bank account. On this scenario we also assist you or travel with you if you need so.
Account Management
The different offshore bank accounts and onshore bank accounts can be easily accessed through internet where you can control all your movements and execute any transfer.
We can open for you any kind of account in any currency.
Dedalos can assist you with any question that will arise regarding your bank account or during the process to make transfers or receive any amounts at your bank account. Especially with difficult transactions where the legal and expertise advice will be essential to assure that the process is done.
But our services are not limited to offer assistance, we also provide account management services which includes: liaise with the accounting department to provide them with the information and details that they need in order to carry out the accounting of your company, execution of payments, checking for payments, download bank statements, liaising with bank for any request and consultation.
ONLINE BANK ACCOUNT
Dedalos Corporate works with different reputable “on-line” banks (PE or E-money license) which offers virtual IBAN, supports multi-currency. They are able to accept cryptocurrency and receive FIAT also offer cards and on-line access. This type of entities are focused on clients which provide online and digital services and e-commerce. They also provide the payment processor system.
We work with very well know institutions and we will assist you to do the verifications procedure and provide all the documents which are required.