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Banking Services

Our team can assist or undertake the opening of bank accounts for its clients with reputable banking institutions in Cyprus and various business centers. Prudens can also operate and administer such bank accounts should the client so wish, always in compliance with our company’s and the banking institution’s AML and KYC procedures.

Our banking team can assist you with the following services:

  • Banking introductions to reputable banks;

  • Undertaking the process and providing information for AML and KYC compliance procedures;

  • Opening, administration and operation of individual, corporate and trust accounts;

  • Processing and execution of bank instructions;

  • Provision of bank signatories;

  • International money transfers;

  • Assistance in obtaining credit and debit cards;

  • Arranging for applications for bank financing; and

  • Assistance in obtaining access to online banking services.