{"id":100377,"date":"2022-12-12T07:51:06","date_gmt":"2022-12-12T07:51:06","guid":{"rendered":"https:\/\/incomaxcyprus.com\/?page_id=100377"},"modified":"2026-02-20T08:25:17","modified_gmt":"2026-02-20T08:25:17","slug":"welcome-to-incomax-cyprus","status":"publish","type":"page","link":"https:\/\/incomaxcyprus.com\/ru\/","title":{"rendered":"Incomax"},"content":{"rendered":"

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Group of professionals based in Cyprus who you can truly rely on in your private and business banking, corporate and compliance assistance<\/h1>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_row _builder_version=”4.19.2″ _module_preset=”default” custom_padding=”0px||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.19.4″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”#000000″ text_font_size=”50px” text_line_height=”1.3em” text_orientation=”center” width=”90%” width_tablet=”100%” width_phone=”100%” width_last_edited=”on|phone” text_font_size_tablet=”40px” text_font_size_phone=”24px” text_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Welcome to Incomax Consultants<\/p>\n

[\/et_pb_text][et_pb_text _builder_version=”4.21.2″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”#000000″ text_font_size=”50px” text_line_height=”1.3em” text_orientation=”center” width=”90%” width_tablet=”100%” width_phone=”100%” width_last_edited=”on|phone” text_font_size_tablet=”40px” text_font_size_phone=”24px” text_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n

Interests and confidentiality of our clients is always a priority<\/h3>\n

[\/et_pb_text][et_pb_text _builder_version=”4.19.2″ _module_preset=”default” text_font_size=”16px” global_colors_info=”{}”]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.<\/p>\n

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\u2019s 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.<\/p>\n

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.<\/p>\n

We speak Russian, English and Greek.
\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.19.4″ _module_preset=”default” background_enable_color=”off” use_background_color_gradient=”on” background_color_gradient_direction=”89deg” background_color_gradient_stops=”#d88e44 0%|rgba(216,142,68,0.22) 100%” background_color_gradient_overlays_image=”on” background_image=”https:\/\/incomaxcyprus.com\/wp-content\/uploads\/2022\/12\/Companybank.jpg” custom_margin=”0px||||false|false” custom_padding=”0px||27px||false|false” global_colors_info=”{}”][et_pb_row use_custom_gutter=”on” make_equal=”on” _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.23.4″ _module_preset=”default” text_font=”|600|||||||” text_text_color=”#000000″ text_font_size=”30px” text_line_height=”1.3em” text_orientation=”center” width=”90%” width_tablet=”100%” width_phone=”100%” width_last_edited=”on|phone” custom_margin=”20px|||||” text_font_size_tablet=”26px” text_font_size_phone=”23px” text_font_size_last_edited=”on|desktop” global_colors_info=”{}”]<\/p>\n

News and Services<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” make_equal=”on” _builder_version=”4.20.2″ _module_preset=”default” custom_margin=”-25px|auto||auto||” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Register of Ultimate beneficial owners” url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wb3N0Iiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjEwMDc1NSJ9fQ==@” image=”https:\/\/incomaxcyprus.com\/wp-content\/uploads\/2022\/12\/Compliance-banner.jpg” content_last_edited=”off|desktop” _builder_version=”4.23.4″ _dynamic_attributes=”url” _module_preset=”default” header_font_size=”20px” body_font_size=”15px” custom_padding=”10px|10px|20px|10px|false|false” custom_padding_tablet=”30px|10px|20px|10px|false|false” custom_padding_phone=”10px||10px||false|false” custom_padding_last_edited=”on|phone” custom_css_main_element=”background:#ffffff;” box_shadow_style=”preset1″ global_colors_info=”{}”]From March 12, 2021 every newly registered company should file electronically details of ubo within 30 days from incorporation. From November 13, 2023 Final solution of the electronic system of the UBO register has been launched.<\/p>\n

Learn More<\/a>
\n[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Banking Compliance” image=”https:\/\/incomaxcyprus.com\/wp-content\/uploads\/2022\/12\/banking-compliance.jpg” _builder_version=”4.19.4″ _module_preset=”default” header_font_size=”20px” body_font_size=”15px” custom_padding=”10px|10px|20px|10px|false|false” custom_padding_tablet=”30px|10px|20px|10px|false|false” custom_padding_phone=”10px||10px||false|false” custom_padding_last_edited=”on|phone” custom_css_main_element=”background:#ffffff;” box_shadow_style=”preset1″ global_colors_info=”{}”]Due diligence of the transactions, client\u2019s KYC, personal and corporate financial documentation<\/p>\n

Learn More<\/a>
\n[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Company Registration” image=”https:\/\/incomaxcyprus.com\/wp-content\/uploads\/2022\/12\/company-incorporation.jpg” _builder_version=”4.23.4″ _module_preset=”default” header_font_size=”20px” body_font_size=”15px” custom_padding=”10px|10px|20px|10px|false|false” custom_padding_tablet=”30px|10px|20px|10px|false|false” custom_padding_phone=”10px||10px||false|false” custom_padding_last_edited=”on|phone” custom_css_main_element=”background:#ffffff;” box_shadow_style=”preset1″ global_colors_info=”{}”]Registration of companies in different jurisdictions and opening of a bank account<\/p>\n

Learn More<\/a>
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Group of professionals based in Cyprus who you can truly rely on in your private and business banking, corporate and compliance assistanceWelcome to Incomax Consultants Interests and confidentiality of our clients is always a priority We provide our private and business clients with professional assistance in the scope of banking compliance, whether if it is […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-100377","page","type-page","status-publish","hentry"],"yoast_head":"\nIncomax - Incomax Cyprus - Business Banking Help<\/title>\n<meta name=\"description\" content=\"\u0420\u0435\u0433\u0438\u0441\u0442\u0440\u0430\u0446\u0438\u044f \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0439, \u043e\u043f\u0435\u0440\u0430\u0446\u0438\u043e\u043d\u043d\u044b\u0439 \u0430\u0434\u0440\u0435\u0441 \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u0438, \u0431\u0438\u0437\u043d\u0435\u0441 \u0438 \u043b\u0438\u0447\u043d\u044b\u0435 \u0431\u0430\u043d\u043a\u043e\u0432\u0441\u043a\u0438\u0435 \u0441\u0447\u0435\u0442\u0430 \u043d\u0430 \u041a\u0438\u043f\u0440\u0435 \u0438 \u043f\u043e \u0432\u0441\u0435\u043c\u0443 \u043c\u0438\u0440\u0443, \u043a\u043e\u043c\u043f\u043b\u0430\u0435\u043d\u0441 \u0442\u0440\u0430\u043d\u0437\u0430\u043a\u0446\u0438\u0439, \u0441\u043e\u0441\u0442\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u0434\u043e\u0433\u043e\u0432\u043e\u0440\u043e\u0432 \u0438 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u0439 \u0434\u043e\u043a\u0443\u043c\u0435\u043d\u0442\u0430\u0446\u0438\u0438, \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u0446\u0438\u0438 \u0432 \u041b\u0438\u043c\u0430\u0441\u0441\u043e\u043b\u0435. 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