Разберем вашу задачу и⦁предложим возможные способы её⦁решения
Наш юрист свяжется с вами в течение 2х часов
Your case is structured to maximize the chances of approval
We select the bank best suited to your specific situation
04
We choose the bank where the probability of approval of your particular case is higher
Complex cases and prior rejections are handled
03
Even after a rejection, the application strategy is rebuilt with previous mistakes taken into account
"Red flags" are eliminated before documents are submitted
02
Potential risk factors are identified in advance and your profile adjusted before approaching the bank
A client profile is built in a way which is clear and acceptable for the bank
01
Client information and a clear source-of-funds explanation are prepared to reduce rejection risk at the KYC stage
Your situation is analyzed and your profile prepared in line with how banks actually make decisions
What we do: we analyze your client profile, prepare a clear explanation of the source of funds, eliminate risks from the bank’s perspective, select the most suitable bank for your case, and support the entire account opening process.
This approach increases the likelihood of approval and helps avoid repeated refusals
This approach increases the likelihood of approval and helps avoid repeated refusals
Banks assess clients based on internal criteria, including profile and source of funds, and may decline applications without providing explanations
The specifics of banking practices in Cyprus are fully taken into account
you have a complex income structure or jurisdiction
you are unsure how to pass KYC procedures
you have already been rejected by a bank
you are launching a business or starting to work with international clients
you are planning relocation or applying for temporary or permanent residency
you are opening a company in Cyprus
This service is relevant when:
You clearly understand in advance what outcome is possible and which steps will lead to opening the account
The result — a successfully opened account or a clear plan on how to obtain one
The KYC process is completed in accordance with bank requirements and seen through to a successful outcome
A successfully opened bank account in Cyprus
If opening an account with the selected bank is not possible, we propose alternative options and adjust the strategy accordingly
Understanding of alternative solutions
Factors that could lead to rejection at the application stage are eliminated in advance
Minimization of rejection risks
A transparent structure of income and activities is created — clear to the bank
A well-prepared client profile
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We can also provide assistance in resolving other legal issues in Cyprus
For business
for individuals