Hellenik Bank (Cyprus)

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Hellenik Bank (Cyprus)

Bank has been established based on the Bank of America capital in 1976. The main core of shareholders consists of large insurance companies, church organizations, banking staff, private persons and others Cyprian banks, while one owner holds at most 10% of shares.

Representation offices of Hellenenik group operate in Moscow, St. Petersburg, Kiev and Johannesburg (South Africa).

Apart from traditional banking operations, Hellenic Bank is involved in finance leasing, factoring, stock transactions, insurance, control and regulation of financial portfolios, bank investment, mutual funds, private banking operations and deposition.

Hellenic Bank was the very first bank in Cyprus, which offered an e-service additionally in Russian and Greek, while launching Hellenic Net Banking system.

Account types

Personal, corporate.

Price of opening the account

(bank tariff )

For corporate entities: 300 EUR.

For neutral persons: 200 EUR.

Representative offices 

The bank has representative offices in a few countries.

Account Management

Via Internetbank software

Bank Tariffs

 

Account maintenance:

corporate entities – 50 EUR/ quarter

physical persons -  25 EUR/ quarter

 

Fees  for payment ($):

  • Settling a payment – 25$;
  • Urgent payment (at the same day)- 0,05% of a sum  (min15$, max70$);
  • Handling of payment - 0,15% of a sum   (min10$, max300$);
  • Payment posting at sender cost - 0,07% of a sum   (min10$, max100$).

Fees  for payment (EURO):

  • Settling a payment – 17€;
  • Urgent payment (at the same day) - 0,05% of a sum  (min15€, max70€);
  • Handling of payment - 0,1% of a sum   (min10€, max250€);
  • Payment posting at sender cost - 0,1% of a sum   (min10€, max70€).

Terms of opening the account 

The procedure of opening starts with the preliminary stage which includes the process of gathering and submitting by client documents required for opening an account. Term of the preliminary stage will depends precisely on the client.

The procedure of consideration the documents and reaching the decision by bank staff regarding opening an account takes from 3 to 5 working days starting from the date when the document and forms are submitted to the main Bank office.

Hellenic Bank follows the “know your client” principle and therefore you may be requested to provide any additional information or documents concerning the procedure of opening the account that may take additional time. Bank also may refuse to open the account without any explanations.

Staff

Russian/English - speaking

Credit/debit cards

 

Link Electron, Link Visa, Gold Link Visa, Explorer Link Mastercard, Platinum Link Mastercard.

Additional banking products

 

Deposits, financial credit instruments, brokerage service, trust transaction, documented discount notes, currency transactions, credits

.

Documents required for opening an account

Forms for signature are provided in the bank representation while the in-person meeting.

The documents required for  the company

Originals of all company’s statutory documents. In case that from the date of company incorporation has passed more than one year, the Certificate of Good Standing is required ( appropriately legalized or apostilled) .

Documents for the account holder:

  • Original of national passport;
  • Original of foreign passport (in case of its presence);
  • Bank reference from the bank, where beneficiary has an opened account

Documents for beneficiary of the company:

  • Original of national passport;
  • Original of foreign passport (in case of its presence);
  • Bank reference from the bank, where beneficiary has an opened account

The procedure of opening the account

You need to fill in survey questionnaire concerning the company activity, which is emailed on your address. After filling it in, Campio Group will organize in-person meeting attorney/beneficiary for signing the required bank’s forms and certifying documents on the company by attorney and beneficiary

Webpage

www.hellenicbank.com