Group of professionals based in Cyprus who you can truly rely on in your private and business banking, compliance, corporate and property matters in Cyprus and worldwide

We provide our private and business clients with professional assistance in the scope of banking compliance, whether if it is a private bank account opening or A-Z creation of a legal entity with bank account.

We undertake a thorough due diligence of each case to find the fastest ways to achieve the best results for our clients. We advise on day-to-day issues our clients may have with the banks, how to cure the situation and how to upgrade our client’s business profile should they require this in order to get in line with the current requirements of compliance to avoid delays and difficulties with the banks and hence with their business operation in general.

Our company collaborates with vast network of professionals worldwide (bankers, advocates, accountants, auditors, tax advisers). We have more than 10 years experience in work with financial institutions around the globe and able to find the best solutions for our clients in cases of various level of complexity.

We speak Russian, English and Greek.