Banking

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Over the years Cosmoserve has developed a very close working relationship with reputable and well established banks in Cyprus, Switzerland, United Kingdom, Greece, and other countries and is able to assist its clients with the opening of both corporate and personal accounts.

Cosmoserve provides a range of services to individuals and businesses through its associate banks and include:

• Corporate, trust and personal accounts. The procedure to open a bank account at a major bank may take from one day up to a couple of weeks depending on the bank concerned;
• Sight accounts;
• Two day current accounts;
• Deposit accounts;
• Multi currency accounts;
• Numbered accounts;
• International SWIFT transfers;
• Test key codes for bank transactions;
• Preparation of detailed bank movements;
• Follow-up of day to day bank account transactions;
• Assistance with Letters of Credits and Letters of Guarantee;
• Provision of Online banking services;
• Debit and Credit cards with all major banks;
• Arranging loan and credit facilities;
• Fund management services;
• Online share dealing;
• Consultancy on investment opportunities.

Confidentiality

All banks are obliged by law to observe in secrecy the personal, business and financial status of its clients. The beneficial ownership has to be disclosed to the banks ,in confidence.

As professional associates with the banks for many years now, most banks accept our company's recommendations and do not therefore insist on meeting the clients personally. The banks we co-operate with know that Cosmoserve operates based on the regulations in relation to Due Diligence and 'Know Your Client'.

If you are interested in any of the above banking services, please contact us. We will be pleased to provide you with information in relation to particular services that a specific bank in a specific country offers as well as its requirements.

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