CYPRUS SERVICES

Finance Without Borders with Banking Advantages in the TRNC

Multi-currency bank accounts provide a reliable and flexible financial centre for businesses in the TRNC, with practical money transfers and advantageous financial transactions.

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WHAT YOU WILL GAIN

Advantages of Banking Services in the TRNC

Multiple Currency Accounts

You can hold balances in over 20 currencies including USD, EUR, and GBP, minimizing the currency exchange costs.

Multiple Currency Accounts

You can hold balances in over 20 currencies including USD, EUR, and GBP, minimizing the currency exchange costs.

International Financial Access

With a globally applicable banking infrastructure, you can easily transact in different currencies and quickly execute your international money transfers.

International Financial Access

With a globally applicable banking infrastructure, you can easily transact in different currencies and quickly execute your international money transfers.

Low SWIFT & SEPA Fees

The banks of the TRNC offer international transfer capabilities with priority processing and competitive commissions 24 hours a day.

Low SWIFT & SEPA Fees

The banks of the TRNC offer international transfer capabilities with priority processing and competitive commissions 24 hours a day.

Powerful Digital Banking Infrastructure

With mobile approval, instant notifications, and REST-API support, you can easily manage your financial operations remotely.

Powerful Digital Banking Infrastructure

With mobile approval, instant notifications, and REST-API support, you can easily manage your financial operations remotely.

Opening a Bank Account & Multi-Currency Management

Opening a bank account in the TRNC provides your company with separate IBANs in USD, EUR, and TL; daily exchange rate differences are automatically reported, making your cash flow transparent.

Multi-Currency Accounts & Integrated Collections

Manage your international collections in Northern Cyprus quickly and transparently through banking infrastructure with a multi-currency account. It easily integrates with e-commerce and invoicing systems, reducing manual workload in your payments and collections.

Digital Banking & Compliance Solutions

Digital banking applications meet KYC/AML requirements in a single interface; they optimize your risk score to speed up access to high transfer limits.

SERVICE PROCESS

Bank Account & Payment System Setup Process

1.

Needs Analysis & Bank Selection

We identify the bank that is most suitable for your sector, target market, and transaction volume, and we establish a multi-currency account.

1.

Needs Analysis & Bank Selection

We identify the bank that is most suitable for your sector, target market, and transaction volume, and we establish a multi-currency account.

1. Needs Analysis & Bank Selection

We identify the bank that is most suitable for your sector, target market, and transaction volume, and we establish a multi-currency account.

2.

Preparation of Documents

The company is digitally organizing the license, passport, and KYC documents according to official templates, and we are preparing them to be ready for upload for your application.

2.

Preparation of Documents

The company is digitally organizing the license, passport, and KYC documents according to official templates, and we are preparing them to be ready for upload for your application.

2. Preparation of Documents

The company is digitally organizing the license, passport, and KYC documents according to official templates, and we are preparing them to be ready for upload for your application.

3.

Online Application & Video Approval

Filling out the electronic form and uploading it to the bank's portal, we complete the identity verification via video conference.

3.

Online Application & Video Approval

Filling out the electronic form and uploading it to the bank's portal, we complete the identity verification via video conference.

3. Online Application & Video Approval

Filling out the electronic form and uploading it to the bank's portal, we complete the identity verification via video conference.

4.

Account Activation & Card Delivery

We are activating your IBANs, internet banking access, and mobile app login information; we are delivering your debit card to your address via courier.

4.

Account Activation & Card Delivery

We are activating your IBANs, internet banking access, and mobile app login information; we are delivering your debit card to your address via courier.

4. Account Activation & Card Delivery

We are activating your IBANs, internet banking access, and mobile app login information; we are delivering your debit card to your address via courier.