Advice on banking options for opening a personal account in Cyprus with a referred banking partner
A. Our legal fees for the personal bank account opening include the following:
1. Advise on the available options for applying of the activation of the personal bank account opening.
2. Compliance with bank, Know-your-Customer (KYC) and due diligence requirements.
3. Review, analyse and preparation of the due diligence documentations to be accompanied with the application.
4. Support for managing documentation required for international banking transfers such as contracts, trade finance, etc.
5. Set up of e-banking facilities as well as internal procedures and controls necessary to manage banking activities.
B. General expenses, stationery.