Business Banking
Trade Services
What we do:
Issue Letters of Credit on your behalf to assure sellers that payments will be made by your business for goods and services purchased. Alternatively, we can advise on or confirm a Letter of Credit to your business if you are the seller
Handling of documents when the payment method for your imports or exports is Bills for Collection
Issuing or advising on a Letter of Guarantee when it is a part of your business transactions
For more information about our charges, you can view our Trade Services Charges
Get Started
Make an appointment
What you need to have
Required documentation:
CYPRIOT RESIDENTS
- Passport or National Identity card
- Original recent utility bill (less than 6 months old) / OR statement of EEA bank / OR local authority tax bill / OR house insurance
NON-CYPRIOT RESIDENTS
- Copy of a valid ID / Passport certified as a true copy by a state authority
- If you are temporarily residing in Cyprus and are a non-EU national, please supply a copy of your Temporary Residence Permit
If you have any questions, or simply need some help to get started
Call us on 8000 0050 or +357 22849000