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Eurobank
Information updated on 07.07.2009
| Main information on the bank | |
|---|---|
| Country of registration, main office, number of branches: | The main branch is registered in Nicosia, and business centres operate in Larnaca and Limassol. The bank has 1724 branches and is present in Poland, Ukraine, Romania, Serbia, Bulgaria, Turkey, Greece, Luxemburg and in the United Kingdom. |
| Year of foundation: | EFG Eurobank Ergasias S.A., the owner of Eurobank was registered in 1990. The Bank operates in Cyprus since August 2007. |
| Main shareholders: | EFG Eurobank Ergasias S.A., a member of EFG Group, Geneva, Switzerland |
| SWIFT code: | EFGBCY2N |
| Information on the opening of accounts, main features of accounts | |
| Type of account: | Current account (corporate and individual). |
| Documents required for the opening of accounts: | Corporate accounts: copies of the incorporation documents of the company certified by Apostille. For Cyprus registered companies legalization by Apostille is not required. Passport copies certified by Apostille, utility bills and bank reference letters for the directors, beneficial owners and persons managing the account. Personal accounts: passport copies certified by Apostille, utility bills, and bank reference letters. |
| Time required for the opening of accounts: | One week, provided all the information and documents requested are available. The account will be activated immediately upon receipt of the first incoming payment. |
| Restrictions on the opening of accounts: | No restrictions |
| Personal appearance of signatories required: | Not obligatory, however the bank would welcome a personal meeting with the client. |
| Minimum balance required in the account: | No minimum required. |
| Methods of making payments : | Through Internet, by fax with security codes. |
| Internet banking: | Available |
| Credit / debit card types and possibilities: | Euroclass Gold Visa credit card. |
| Deposit required in card accounts: | Double of the credit limit |
| Fee charged by the bank for the opening of accounts: | Free of charge |
| Account maintenance fee: | Free of charge |
| Basic charges imposed by the bank | |
| Charge for incoming transfers: | Up to 20 000 EUR: 8 EUR. Above 20 000 EUR: 16 EUR Within SEPA countries: Up to 50 000 EUR: free of charge Above 50 000 EUR: 16 EUR |
| Charge for outgoing transfers: | Up to 2 000 EUR: 8 EUR + 0,1% max 340 EUR Above 2 000 EUR: 16 EUR + 0,1% max 340 EUR Within SEPA countries: up to 2 000 EUR: 5 EUR From 2 000 EUR to 50 000 EUR: 10 EUR |
| Charge for cash withdrawals: | In EUR: free of charge In other currencies: up to 2 000 EUR equivalent: free of charge Above 2 000 EUR equivalent: 0.4%, min. 3 EUR |
| Charge for cash deposits: | In EUR: free of charge In other currencies: up to 2 000 EUR equivalent: free of charge Above 2 000 EUR equivalent: 0.4%, min. 3 EUR |
| The conditions imposed by the banks regarding the opening of accounts may change from time to time. Therefore, we recommend consultation with the staff of LAVECO LTD., who will be able to provide up-to-date information, before making a final decision on the choice of bank. | |
| Fee charged by LAVECO LTD. for the opening of accounts in Eurobank: 825 EUR Fee for arrangement of bank cards: 200 EUR (up to 4 cards) |
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