Alpha Bank Cyprus Ltd | Cyprus

Provides Personal, Business, Corporate, Institutional, International and Private Banking.

Alpha Bank Cyprus Ltd has been repeatedly recognized for its high quality processing of International Payments. Specifically, the Bank has for a number of years received the EUR Straight - Through Processing (STP) Excellence Award and the USD Straight-Through Processing (STP) Excellence Award from Deutsche Bank, one of the world's leading financial service providers.  https://www.alphabank.com.cy/

Package Services

Our Services include:

  • Completion of Banking forms and questionnaire
  • Preparation of package to be sent to the bank for approval
  • Promoting the account opening and being in contact with the bank up until account opening.

Additional Services

AGP often provides bank account management services, such as:

  • Bank account signatory services
  • Maintenance of account records and on-going monitoring
  • Paying invoices and facilitating payments on behalf of our clients
  • Liaison with bank officers when required
All aforementioned services are provided at a strictly personal level, in direct communication with, and upon sufficient instructions by, the client.

Facts & Info about: Alpha Bank Cyprus Ltd | Cyprus

No, provided that:

  • In case of a legal entity, the director will do the meeting with the bank, or
  • In case of a physical person, all banking documents will be signed, notarised and verified by Appostille.

  1. Bank Account allocation: When all KYC and due diligence documentation is provided to the bank and subject to the approval of the bank.
  2. Bank Account activation: Subject to 1 above, and when original signed documents delivered to the bank.