Banks & EMIs in Cyprus

Hellenic Bank

Hellenic Bank is a Paphos-based financial institution specialising in VAT registration and compliance and real estate transactions. They maintain a strong 2.9/5 rating based on 30 verified client reviews on Google. As one of the larger practices in Paphos, they have the capacity to handle complex multi-jurisdictional engagements.

Sibilla Solution Ltd

Sibilla Solution Ltd is a Nicosia-based financial institution specialising in VAT registration and compliance and expatriate services. Their services cover VAT registration and compliance, expatriate services, shipping and maritime. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.

COOP Bank Branch

COOP Bank Branch is an established financial institution based in Nicosia, offering banking and financial services to clients across Cyprus.

Eurobank Cyprus Head Office

Eurobank Cyprus Head Office is a Nicosia-based financial institution specialising in VAT registration and compliance and expatriate services. Their services cover VAT registration and compliance, expatriate services, real estate transactions. The team also serves clients in GR, making them a popular choice among expats and international businesses in Cyprus.

ECOMMBX

ECOMMBX is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and VAT registration and compliance. Their services cover cryptocurrency and digital asset compliance, VAT registration and compliance, payroll processing, investment funds and CIF licensing.

eCREDO Limited

eCREDO Limited is an established financial institution based in Limassol, offering banking and financial services to clients across Cyprus. As one of the larger practices in Limassol, they have the capacity to handle complex multi-jurisdictional engagements.

Bank Of Cyprus - Corporate Headquarters

Bank Of Cyprus - Corporate Headquarters is an established financial institution based in Nicosia, offering banking and financial services to clients across Cyprus. They maintain a strong 3.1/5 rating based on 11 verified client reviews on Google.

RCB Bank Ltd

RCB Bank Ltd is a Nicosia financial institution focused on cryptocurrency and digital asset compliance for businesses and individuals in Cyprus. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.

National Bank of Greece (Cyprus) - Limassol Branch

National Bank of Greece (Cyprus) - Limassol Branch is an established financial institution based in Limassol, offering banking and financial services to clients across Cyprus. They maintain a strong 3.6/5 rating based on 10 verified client reviews on Google. The team also serves clients in GR, making them a popular choice among expats and international businesses in Cyprus.

BankMed limassol

BankMed limassol is an established financial institution based in Limassol, offering banking and financial services to clients across Cyprus.

Alpha Bank

Alpha Bank is a Limassol financial institution focused on VAT registration and compliance for businesses and individuals in Cyprus. They maintain a strong 3.4/5 rating based on 14 verified client reviews on Google. The team also serves clients in GR, making them a popular choice among expats and international businesses in Cyprus.

Banque SBA, Cyprus

Banque SBA, Cyprus is a Nicosia-based financial institution specialising in VAT registration and compliance and statutory audit and assurance. The team also serves clients in French, making them a popular choice among expats and international businesses in Cyprus.

SIB (Cyprus) Ltd

SIB (Cyprus) Ltd is a Nicosia financial institution focused on investment funds and CIF licensing for businesses and individuals in Cyprus.

Ancoria Bank

Ancoria Bank is a Limassol-based financial institution specialising in cryptocurrency and digital asset compliance and payroll processing. Their services cover cryptocurrency and digital asset compliance, payroll processing, investment funds and CIF licensing. The team also serves clients in GR, making them a popular choice among expats and international businesses in Cyprus.

Sepaga EMI

Sepaga EMI is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and VAT registration and compliance. Their services cover cryptocurrency and digital asset compliance, VAT registration and compliance, payroll processing, real estate transactions.

ISX Financial

ISX Financial is a Nicosia-based financial institution specialising in expatriate services and investment funds and CIF licensing. They maintain a strong 4/5 rating based on 41 verified client reviews on Google. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.

Wireaccount Limited

Wireaccount Limited is a Limassol financial institution focused on investment funds and CIF licensing for businesses and individuals in Cyprus. As one of the larger practices in Limassol, they have the capacity to handle complex multi-jurisdictional engagements.

Oro Pay Ltd

Oro Pay Ltd is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and VAT registration and compliance. Their services cover cryptocurrency and digital asset compliance, VAT registration and compliance, expatriate services, investment funds and CIF licensing. The team also serves clients in GR, making them a popular choice among expats and international businesses in Cyprus.

Revsto

Revsto is a Nicosia-based financial institution specialising in VAT registration and compliance and investment funds and CIF licensing. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.

banxis

banxis is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and investment funds and CIF licensing.

Pay Expert POS Cyprus: Credit Card Terminals - Payment systems

Pay Expert POS Cyprus: Credit Card Terminals - Payment systems is a Nicosia financial institution focused on payroll processing for businesses and individuals in Cyprus. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.

Radius FinTech Ltd

Radius FinTech Ltd is a Nicosia-based financial institution specialising in VAT registration and compliance and statutory audit and assurance.

Finyard

Finyard is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and VAT registration and compliance. They maintain a excellent 5/5 rating based on 10 verified client reviews on Google. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.

Credit Pilot PLC

Credit Pilot PLC is a Limassol-based financial institution specialising in cryptocurrency and digital asset compliance and expatriate services. Their services cover cryptocurrency and digital asset compliance, expatriate services, investment funds and CIF licensing. The team also serves clients in Chinese, making them a popular choice among expats and international businesses in Cyprus.

Praxis Tech

Praxis Tech is a Limassol-based financial institution specialising in VAT registration and compliance and shipping and maritime. Their services cover VAT registration and compliance, shipping and maritime, investment funds and CIF licensing.

Plum Fintech Ltd

Plum Fintech Ltd is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and investment funds and CIF licensing. The team also serves clients in French, GR, making them a popular choice among expats and international businesses in Cyprus.

payabl.

payabl. is a Nicosia financial institution focused on VAT registration and compliance for businesses and individuals in Cyprus. They maintain a strong 4.7/5 rating based on 17 verified client reviews on Google. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.

Abacio

Abacio is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and expatriate services. Their services cover cryptocurrency and digital asset compliance, expatriate services, investment funds and CIF licensing.

SALVUS Funds

SALVUS Funds is a Limassol financial institution focused on investment funds and CIF licensing for businesses and individuals in Cyprus. They maintain a excellent 5/5 rating based on 15 verified client reviews on Google.

CAPTELA LTD

CAPTELA LTD is a Nicosia financial institution focused on VAT registration and compliance for businesses and individuals in Cyprus. As one of the larger practices in Nicosia, they have the capacity to handle complex multi-jurisdictional engagements.