Banking
Opening a bank account or commencing banking relations in a foreign jurisdiction can sometime be a delicate and time-consuming process.
Our dedicated banking team can assist you with establishing your banking relations either in Cyprus or abroad, whilst at the same time ensuring that all such inwards or outwards banking transactions are being executed in a smooth and timely manner.
Banking Services
- Opening of a bank account for corporate and physical persons
- Opening of a broker/merchant bank account
- Management and operation of bank accounts
- Assistance with obtaining a LEI code
- Assistance with obtaining an EORI number
- Review and execution of bank self-certification forms (FATCA/CRS)
- Opening of an escrow account and acting as escrow agents
- Advice on customised P2P solutions
Memberships
Paper Rock and its professionals are active members in various international professional associations. This helps to expand the global professional network of the Group and our members regularly participate in meetings, seminars, think tanks and round-table talks across the globe.