Dedicated corporate IBANs
Named or dedicated account details for receiving and sending business payments.
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We assess the company, ownership, markets and payment flows, then prepare applications for suitable corporate bank accounts and regulated EMI payment accounts across multiple jurisdictions.
Tell us what the company needs. We will review the profile before recommending a route.
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We compare Cyprus-based, European, Swiss and international providers against the company’s activity, ownership, markets and payment flows.
Local account options through established Cyprus banks or Cyprus-based electronic money institutions, selected according to the company’s activity and operating needs.
Corporate banking options in European jurisdictions, including EU countries such as Malta, as well as Switzerland, selected around the company’s markets and payment flows.
Corporate banking options in offshore jurisdictions such as the Commonwealth of Dominica and Mauritius, selected around the company’s activity, markets and payment requirements.
Features vary by institution, jurisdiction and risk profile. We identify the operational requirements before approaching a provider.
Named or dedicated account details for receiving and sending business payments.
European and international payment routes, including SEPA Instant where available.
Hold and settle in EUR, USD, GBP and other supported currencies.
Currency conversion and cross-currency settlement aligned with expected payment flows.
Virtual or physical cards and controlled business spending where supported.
Crypto-friendly banking or fiat and stablecoin settlement for eligible activities.
Provider appetite changes by activity. We position the business clearly before approaching an institution.
Availability is subject to the provider’s jurisdiction, licensing requirements, risk appetite and independent KYC/AML review.
The exact request varies by institution and risk profile. Preparing a coherent file before onboarding prevents avoidable delays and repeated questions.
Incorporation certificates, memorandum and articles, registers, ownership chart and evidence of the registered office.
Identification, residential-address evidence and professional background for directors, shareholders and beneficial owners.
A clear description of services, customers, suppliers, markets, expected turnover and anticipated transaction patterns.
Source-of-funds and source-of-wealth information, contracts, invoices, existing statements or other supporting evidence where relevant.
Additional evidence may be requested for regulated, high-volume, cash-intensive or crypto-related activity.
We turn the company’s structure, activity and payment requirements into a clear application for suitable banks and payment institutions.
We compare the company’s profile and required account features with realistic bank and EMI options.
We organise the corporate, ownership and commercial information into a coherent due-diligence file.
We manage the application dialogue, clarify provider questions and keep the onboarding process moving.
Answers about international corporate banking, EMIs and cross-border onboarding
Many banks and EMIs support remote onboarding, although the process varies by jurisdiction and provider. Video identification, certified documents or an in-person meeting may still be required for some applications.
Timing varies by provider, ownership structure, activity and the completeness of the due-diligence file. Some digital providers may respond within a few weeks, while bank reviews and more complex profiles can take longer.
Providers commonly request incorporation documents, ownership information, identification and address evidence, a description of the business, expected transaction activity and source-of-funds documentation.
A bank may offer deposits, lending and other banking products. An EMI issues electronic money and provides payment accounts and related services under a different regulatory framework. Available protections and features depend on the institution and jurisdiction.
Some providers accept digital-asset activity, subject to licensing, jurisdiction, transaction flows, counterparties and enhanced compliance review. Acceptance is never guaranteed.
A Cyprus company may apply to banks and EMIs in other jurisdictions. The provider will assess the commercial connection, ownership, management, markets, currencies and purpose of the account.
Holding an account outside the company or owner’s home jurisdiction is generally lawful when it is properly declared and used in accordance with applicable tax, reporting, sanctions and anti-money-laundering rules.
Requirements vary by institution and account type. A provider may apply an opening deposit, minimum balance, onboarding fee or transaction-based pricing. These terms are reviewed before an application proceeds.
Yes. We can assess companies incorporated in Cyprus and in other jurisdictions. Each institution will consider the incorporation country, ownership, management, activity, markets, source of funds and countries involved before deciding whether it can accept the application.
Tell us about the activity, ownership, markets and payment flows. We will identify the information needed for an initial provider assessment.
Corporate account requirements, provider positioning and onboarding preparation for companies incorporated in Cyprus and other international jurisdictions.