Opening an account with DBS Bank

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COST OF OPENING AN ACCOUNT:

from 630 c.u.

If you are operating in Cyprus, then Alpha Bank Cyprus LTD is the solution for your business!

Alpha Bank Cyprus LTD is the third largest in Cyprus with over 1,000 branches worldwide and is part of a group of leading organizations in the financial and banking sector.

HISTORY OF CREATION

The history of the foundation of the bank dates back to the distant 1879, when John Kostopoulos founded it in Greece. The Bank has always been actively developing in all areas of activity: from investment to insurance. After the takeover of Lombard NatWest, the financial structure grew and took a leading position in Greece.

Today Alpha Bank Cyprus LTD is one of the top three.

Lawyers in touch

Get a free consultation from leading experts!

Do you wish to get more guarantees for opening a foreign bank account?

DBS BANK provides the following services to its clients:

  • Remote banking services;
  • Issuance of loans;
  • Currency operations;
  • Insurance of the population;
  • Work with investment projects;
  • International funding.

In order to open an account with DBS BANK without problems, you need:

  • Protocols of shareholders’ meetings;
  • Package of company documents;
  • Organizational chart of the company;
  • All documents necessary for identity confirmation;
  • Addresses of shareholders holding more than 10% of shares must be confirmed and relevant documents shall be provided;
  • Legal address.

Please note that the personal presence of signatories is strictly required to open an account.

WHAT CLIENTS NEED TO KNOW

  • Developed Internet banking system that allows you to manage finances remotely;
  • Initial fee for opening an account — $2400;
  • Monthly account maintenance cost — $40;
  • Active DBC IDEA bank-client program — $ 9 that are charged monthly;
  • Account is opened within 2 weeks if all documents are collected and submitted correctly.

Please note that all documents must be translated into English and apostilled.

If you want to open a personal account quickly and without unnecessary nerves, use the services of our company. We provide not only assistance with opening accounts, but also consult clients and provide professional assistance.We take a responsible approach to work and strictly comply with the deadlines.

If you decide to use our services, then your direct participation will be required in just two stages:

  • Signing a contract with our company under which we undertake to provide legal assistance and consulting. By signing the contract, you can be absolutely sure that all the indicated conditions are met.
  • Transfer of documents required by the bank to open an account. All! This is where your participation ends and you just have to wait a positive decision.

We provide the following services:

  • Fully supervise the process at all stages;
  • Work with documentation and prepare necessary papers with their subsequent transfer to the bank employees;
  • Provide recommendations to clients regarding opening an account.

Cooperating with our company, you significantly increase your chances of success and solving even the most complex issues in your favor.

Oleg Venediktov

General counsel of VIP Departament

Also, our company provides licensing services for various types of activities

You can get additional information by phone:
+35725263434 or email: assist@legalawyers.com

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