centaurtrust.com

Centaur Trust offers a broad range of Banking services. Our clients, by having a single point of contact, can satisfy all their banking requirements efficiently and in a timely manner. Through the years our people have gained considerable specialised experience and we have managed also to establish professional relationships with the most reputable banks in Cyprus and in Europe.  

As we are not required to open the bank account of a company in the jurisdiction where the company has been incorporated, it is our normal practice to choose a bank that best suits each client’s requirements. In choosing a bank, the criteria we use include such factors as the availability and quality of internet banking, the reputation and financial strength of the bank, the level of bank charges and many other variables. 

With all the banks we work with as introducers, our relationship with the banks is such that, under normal circumstances, it is not necessary for our clients to visit the bank, in order to open an account. All aspects of the application and due diligence process are taken care of by ourselves.    

Our Services in this field include:     

• Introductions to top ranked banks in Cyprus and in Europe
• Assist in the opening of corporate, personal accounts
• Day to day administration and maintenance of bank accounts
• Assist in arranging back-to-back loans and other credit facilities
• Assist in arranging credit and debit cards for corporate and individual clients
• Assist with the drafting and execution of Letters of Credit
• Assist with applications for on-line banking services
• Continuous monitoring of bank movements and execution of payment transfers