At Censia Global, we provide tailored banking services in Cyprus, helping businesses, entrepreneurs, and investors open and manage accounts with trusted local and           international financial institutions. Our team ensures smooth processes, regulatory compliance, and the right banking solutions to support your corporate and                       personal needs.

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     Why Banking Services Matter for Your Business

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• Every Cyprus company requires a corporate bank account for transactions and compliance.

• Banks in Cyprus apply strict KYC and AML procedures, making professional guidance essential.

• Choosing the right financial institution can affect your costs, efficiency, and global reach.

 

     Our Banking Services

 

     Bank Account Opening

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• Corporate and personal account opening with Cyprus and international banks.

• Preparation and submission of all required documentation.

• Coordination with banks to expedite approval.

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     Introductions to Financial Institutions

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• Access to local and global banks, EMIs (Electronic Money Institutions), and fintech solutions.

• Guidance on selecting the best banking partner for your business model.

 

     Banking Administration Support

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• Ongoing communication with banks.

• Assistance with online banking set-up.

• Support with compliance requests and transaction monitoring.

 

     Additional Services

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• Multi-currency account options.

• Merchant accounts and payment solutions.

• Integration with accounting and treasury functions.

• Advice on banking in multiple jurisdictions.