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Hellenic Bank PLC | Cyprus

Provides Personal, Business and International Banking.

Founded in 1976. It is the second largest bank of Cyprus with a 13.1% share of deposits and 7.9% of the loans market as of June 2016.   Total assets €7.1 billion and revenue €152.1 million ,with about 1,500 employees.  Offers full range services. www.hellenicbank.com

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

AGP often provides bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Hellenic Bank PLC | Cyprus

No, provided that:

  • In case of a legal entity, the director will do the meeting with the bank, or
  • In case of a physical person, all banking documents will be signed, notarised and verified by Appostille.

No

No

  1. Bank Account allocation: When all KYC and due diligence documentation is provided to the bank and subject to the approval of the bank.
  2. Bank Account activation: Subject to 1 above, and when original signed documents delivered to the bank.