Moscow: +7 (495) 787-71-17

Saint Petersburg: +7 (812) 416-55-56

Kyiv: +38 (044) 498-28-79

Nicosia (Cyprus): +357 (22) 00-04-70

12A, Malaya Polyanka, Moscow

(next to ‘Polyanka’ Metro Station)

Account Opening Proposal for
Eurobank EFG (Cyprus)1





41 Archbishop Makarios III Avenue 1065 Nicosia, Cyprus

General Description

The bank was founded in 1990 as Euromerchant Bank S.A. In 1997, it was renamed as EFG Eurobank. Today, the bank is the second largest bank in Greece. The core shareholder is Greek Eurobank Ergasias S.A., the shares of which are, in their turn, held by private individuals.

Credit Ratings

S&P:CCC/C; Fitch: CCC/С; Moody's: Caa2/E

Account management methods

Internet bank, fax (with code tables)

Types of Accounts

Current, investment savings

Account currency


Minimum monthly balance and other bank's requirements to its clients

There is no minimum balance required.

The bank reserves the right to require any documents (contracts, agreements, payment invoices, statements of source of client's funds etc.) both prior to the account opening and upon the execution of payments on the account.


Account opening: free of charge

Account closing: free of charge

Account maintenance: free of charge

Incoming payments: upon request

Outgoing payments: upon request

Enabling of Internet bank service: free of charge

Maintenance of Internet bank service: EUR 40 per year

Correspondence custody: EUR 60 per year

Working language  

Russian, English



Investment programs

Bank offers various investment programs.

Short description of account opening procedure

Filling in and signature of the forms required for bank account opening, and all other actions necessary for account opening take place in our company with the presence of the bank officer, and in the bank's representative office (Kyiv) with the assistance of our specialist of Banking Services Department. The presence of the beneficiary and the account signatory is obligatory.

Documents and information necessary to open the account:

- originals of corporate documents and seal;

- business description of the client (in free format);

- provision of information about the address of actual conduct of business is obligatory;

- notice of an account held by the beneficiary and the account signatory in a foreign or Russian bank;

- originals of documents certifying the identity and residence address of the beneficiary and the account signatory;

- apostilled passport copy and the document certifying the residence address of the company's director and shareholder.

IMPORTANT! Certain banking forms shall be signed by Nominee Director prior to the meeting with the bank officer (if applicable).

Terms of account activation (approximate)

7 business days from the date of receipt by the bank of all specified documents and information.

Fees for account opening assistance

USD 790

Note! Important information!

In case of the bank's refusal to open the account:

1) due to the fault of our officer, 100% of the cost of account opening services shall be refunded to a client;

2) due to other reason, e.g. if the bank found information about the client in the Internet, which appears suspicious to the bank, or if the bank ceased to open accounts for companies with the given activity or with partners from certain countries etc., 50% of the cost of account opening services shall be refunded to a client;

3) due to the client's fault to submit necessary information/documents to the bank, or if the client provided the bank with a false information etc., services of the company shall be deemed rendered in full, and the cost of account opening services shall not be refunded.

1 Information as of October 2015.
2 Only short list of rates is given in this section. The complete list may be provided upon request.

Для заказа, пожалуйста, позвоните по телефону +7 (985) 781-41-63 (контактное лицо – Екатерина Долганова) или заполните форму заказа ниже самостоятельно.

Форма заказа

Все поля являются обязательными для заполнения.