Banks

We pride ourselves in having top experts to help our prominent clients establish and activate a bank in Cyprus and assist them on a continuous basis with compliance support in its expansion or restructuring.  Our Company offers a wide range of services for banks such as: 

• Bank registration; 

• Bank activation; 

• Money laundering compliance; 

• Banking supervision issues; 

• Advice on capital adequacy directive; 

• Advice on merger control and antitrust issues; 

• Compliance with national and EU Laws; 

• Drafting of bank-customer agreements; 

• Leasing contracts; 

• Mortgage credit issues; 

• Consumer credit issues; 

• Suretyship issues; 

• Payment systems advice; 

• Cheque truncation advice; 

• Money transfer advice; 

• Currency exchange advice; 

• Outsourcing advice; 

• Advice on advertisements; 

• Representation before the authorities, and; 

• Opinions 

For more information, please feel free to contact us.