International Banking Setup
For clients who want the entire account-opening process outside the EU professionally prepared, including local requirements, bank appointment, transaction activation and technical setup. We organize and prepare the process as far as possible; you come to North Cyprus for personal identification, the bank review and signing the required documents.
What’s included
Local requirements & documents
- Personal banking intro call and review of your starting situation
- Document check and individual checklist
- Support in preparing missing documents
- Organization and application of a suitable local address, where legally and practically possible
- Coordination of the required registration / proof-of-address certificate for the bank process, provided the requirements are met
Bank preparation & VIP appointment
- Selection of a suitable bank based on your client profile
- Advance coordination with the bank
- Preparation of the account-opening process
- VIP bank appointment and personal accompaniment
- Transfer hotel → bank and to other required appointments
Account, cards & transactions
- Current account and multi-currency accounts, where offered
- Online banking and mobile banking
- Debit / credit card, subject to bank review and product availability
- Application for / activation of domestic transfers
- Application for / activation of international transfers and transactions
- Support with limits, activations and technical settings
Fiat & crypto connection
- Setup of a connection to suitable crypto exchanges or payment providers, where permitted by the bank and regulators
- Support with international fiat / cryptocurrency exchange routes
- Setup of future deposit and withdrawal processes for fiat and crypto
- Alignment of payment routes with bank and provider within the applicable KYC / AML requirements
Aftercare
- Support with activation and first use
- Help with technical questions, card activation and transaction settings
- Contact person for organizational queries
Your result
A fully prepared and accompanied banking onboarding process including local requirements, bank appointment, transaction setup and technical setup
Good to know: Final account opening, activation of functions, limits and product access are at the sole discretion of the respective bank and the regulated service providers involved.
Book a consultation about International Banking Setup
Tell us how to reach you, then pick a time that suits you. We’ll talk through the package and whether it fits your situation.
- Free and non-binding
- Focused on this package
- You choose the time
Your details are only used to arrange and prepare your consultation.