Banking and international transfers

Banking and international transfers
The Cyprus banking system is considered to be one of the most stable. A number of undeniable advantages in opening a bank account in Cyprus:
  • No minimum balance is required
  • Low down payments
  • Low failure rate
  • Efficient account registration
  • Reliability
  • Russian-speaking staff in banks

Arsen Theofanidis LLC helps its’ customers to open an account in reliable banks, providing them with risk-free transfers and deposition of funds.

We help our clients with:
  • Currency legislation
  • Preparation of notifications to the tax authorities, regarding accounts and deposits opened from foreign banks
  • Preparation of reports on cash flows in accounts.