Make this page your homepage Add to favorites Send this page to a friend
 
 
 
 
 
 
       English    Russian
BANKING SERVICES

Nobel Trust Ltd offers assistance in a variety of banking services in a timely and efficient manner.  As the jurisdiction of a company’s incorporation places no restrictions in choosing a bank for the opening of a company’s bank account, we ensure that our clients are properly advised so that they select the bank that best suits their needs.   

Our team may handle the entire process of establishing a bank account with a bank in Cyprus or in any other reputable jurisdiction.  As we have established a professional relationship with the most reputable banks in Cyprus and internationally, we can usually ensure the opening of an account without the need for the client to visit the bank.  All necessary applications and due diligence requirements can be processed by our team of experts as we undertake to liaise with the bank officers.  

Our broad range of services to our individual and corporate clients includes:

  • Introduction to reputable banks in Cyprus and worldwide;
  • Opening of corporate, trust and personal accounts;
  • Day to day administration and maintenance of bank accounts;
  • Carrying out transfer payments;
  • Arranging, handling and transferring Letters of Credit;
  • Assist in arranging back-to-back loans and other credit facilities
  • Assistance in arranging credit and debit cards;
  • Assistance in arranging on-line banking services;
  • Continuous monitoring of bank movements for up to date information on transactions for clients;
  • Execution of payment transfers;
  • Provision of signatories to the account; and
  • Establishment and maintenance of escrow and client accounts.

For more information on our Cyprus and International Banking Services, please contact us.