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
FBME BANK Ltd (Cyprus)1





90 Archbishop Makarios III Avenue, 1077 Nicosia, Cyprus

General Description

In 1982, FBME bank was registered in Cyprus as a subsidiary of Federal Bank of Lebanon SAL. In 2003, FBME transferred its activity to Tanzania, and the Cypriot subsidiary was reorganized to FBME Tanzania branch. The shareholders of the bank are private individuals.

Credit Ratings

Popular world agencies did not assign any ratings to this bank.

Account management methods 

Internet bank (in Russian/English), fax, e-mail messages

Types of Accounts


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: USD 18

Account maintenance: USD 92 per year (to be charged quarterly)

Incoming payments: USD 10

Outgoing payments: upon request

Enabling of Internet bank service: free of charge

Maintenance of Internet bank service: USD 5 (per month)

Correspondence custody: USD 63

Working language

Russian, English


MasterСard, Visa, Maestro

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 office with the presence of the bank's officer and 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 of the company;

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

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

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

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

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

Terms of account activation (approximate)

20 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 January 2013.
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.