CyprusDeskDirectoryNicosia🏦 Banks & EMIs

Banks & EMIs in Nicosia, Cyprus

20 firms · independent · no paid placement
📊 Accountants⚖️ Lawyers🏢 Formation🧾 Tax Advisors📚 Bookkeepers🏦 Banking

We list 20 banks and EMIs that serve companies in Nicosia. A non-resident can open a Cyprus business account, but EMIs like Wise Business and Revolut Business are usually faster than traditional banks for onboarding and multi-currency. Compare onboarding speed, deposit protection and services below, then apply directly.

Compare banks & emis in Nicosia

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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.
🏦 Banks & EMIs · Pindarou Street
★★★★3.7
EN
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COOP Bank Branch
COOP Bank Branch is an established financial institution based in Nicosia, offering banking and financial services to clients across Cyprus.
🏦 Banks & EMIs · No. 296 Agias Fylaxeos Street
★★★☆☆3.0
EN
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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.
🏦 Banks & EMIs · Spyrou Kyprianou Avenue 28
★★★★3.9
ENGR
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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.
🏦 Banks & EMIs · Alpha Business Center
★★★★4.4
EN
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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.
🏦 Banks & EMIs · Stasinou 51
★★★☆☆3.1
EN
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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.
🏦 Banks & EMIs · Amathountos 2
★★★★★5.0
EN
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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.
🏦 Banks & EMIs · John F. Kennedy
★★★★★5.0
ENFR
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SIB (Cyprus) Ltd
SIB (Cyprus) Ltd is a Nicosia financial institution focused on investment funds and CIF licensing for businesses and individuals in Cyprus.
🏦 Banks & EMIs · Pindarou 27
EN
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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.
🏦 Banks & EMIs · Stasikratous 29-3rd Floor
EN
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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.
🏦 Banks & EMIs · Makrasykas 1
★★★★4.0
EN
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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.
🏦 Banks & EMIs · 23 Agias Paraskevis street
★★★★★5.0
ENGR
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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.
🏦 Banks & EMIs · Athalassas Ave 62-Office 102
★★★★★5.0
EN
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banxis
banxis is a Nicosia-based financial institution specialising in cryptocurrency and digital asset compliance and investment funds and CIF licensing.
🏦 Banks & EMIs · El Greco Building
EN
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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.
🏦 Banks & EMIs · Ouranias
EN
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Radius FinTech Ltd
Radius FinTech Ltd is a Nicosia-based financial institution specialising in VAT registration and compliance and statutory audit and assurance.
🏦 Banks & EMIs · World Trade Center Cyprus
★★★★★5.0
EN
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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.
🏦 Banks & EMIs · Corner of Grigori Afxentiou &
★★★★★5.0
EN
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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.
🏦 Banks & EMIs · Galaxias Building
ENFRGR
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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.
🏦 Banks & EMIs · Agiou Athanasiou 4
★★★★★4.7
EN
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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.
🏦 Banks & EMIs · Spyrou Kyprianou Ave
EN
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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.
🏦 Banks & EMIs · 33 Neas Engomis Street Office 10C Nicosia
EN
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5 questions to ask before you hire a bank or EMI in Nicosia

  1. How long does onboarding take for a non-resident-owned Cyprus company?
  2. Is this a deposit-guaranteed bank or an EMI (and does that matter for my balances)?
  3. What source-of-funds and business-activity documentation do you require?
  4. Do you offer multi-currency IBANs and the payment rails I actually use?
  5. Are there minimum balance or monthly fees I should know about?

Big firm vs small firm vs independent

Traditional banks (Bank of Cyprus, Hellenic Bank) give you the full service and a deposit guarantee up to €100,000, but onboarding is slow and document-heavy. EMIs onboard faster and handle multi-currency well, but are not deposit-guaranteed and lend little. Many founders open an EMI first to start trading, then add a local bank later.

Red flags to avoid

  • A provider that cannot give a realistic onboarding timeline.
  • No clarity on deposit protection for your expected balances.
  • Hidden minimum-balance or dormancy fees.
  • Reluctance to confirm they accept non-resident-owned companies.

Frequently asked questions

How many banks & emis are there in Nicosia?
We list 20 active banks & emis serving Nicosia, Cyprus, with real Google ratings and contact details. The directory is independent and no firm pays for placement.
Do banks & emis in Nicosia work in English?
Yes. Every firm listed here works in English with international founders and expats. Many also work in Greek, Russian and other languages, shown as language tags on each listing.
Can I work with a Nicosia firm remotely?
Almost always. Cyprus professional services are routinely delivered remotely with documents signed and apostilled by post or e-signature, so you can engage a Nicosia firm without being on the island.

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