Banking Services in Cyprus

OUR FIRM’S FINANCE LAWYERS POSSESS A BROAD AND COMPREHENSIVE SPECTRUM OF EXPERIENCE IN BANKING LAW WHETHER IT RELATES TO DOMESTIC OR INTERNATIONAL TRANSACTIONS.

McMillan Woods Cyprus acts as authorised introducers to all major Cypriot Banks along with a growing list of European and International Banks. We assist in the account opening procedure and thereafter liaise with the banks for maintenance of the accounts’ good standing. Our strong relationship with the banks enables us to efficiently manage our clients’ accounts generating meaningful reports and feedback.

We can assist you in the following services:

  • Opening of bank account/s in the currency of your preference (Maintenance and Administration)
  • Liaising with the bank and the partner in order to assist the signatories
  • Liaising with the bank in regards to the bank transfers
  • Assistance with closing all the operations of a bank account

Our firm’s finance lawyers possess a broad and comprehensive spectrum of experience in Banking Law whether it relates to domestic or international transactions. Our wide-ranging international experience in structuring and managing our clients’ assets ensures that we effectively fulfil all our clients’ financial requirements.

We regularly advise financial institutions, including major national and international banks, on significant legal and regulatory matters. In addition, our team advises on loan and security transactions, provides legal opinions to banks on issues relating to a company’s standing and assists with the refinancing of company debt. Advice is also offered to commercial lenders, banks and borrowers on issues relating to capital and debt structuring.

Our services include the opening and maintenance of bank accounts and other transactions in both Cyprus and abroad for physical and corporate persons, guidance on relevant regulatory matters, capital market transactions such as debt instruments, exchangeable bonds, notes, options and other derivatives. We advise on the legal aspects of banking transactions and undertake the preparation and review of all required due diligence documentation.

György Gyólai
György Gyólai
March 7, 2024
I have been in an excellent business relationship with Angelo and the team of McMillan Woods Cyprus for many years. They are among my most important partners. Angelo is the most experienced expert in establishing and managing Cypriot companies, as well as in Cypriot tax compliance matters. Angelo is reliable, fair, knowledgeable, and consistent, which I highly appreciate. As a corporate service provider, reliability and expertise are the most important factors for me. Clearly, I wouldn't want to work with any other Cypriot company service provider, only with Angelo and his team.
Maciej Oniszczuk
Maciej Oniszczuk
February 29, 2024
We cooperate for many years. I highly recommend Angelo and his team for their experience, expertise, and exceptional service.
Keane Gibbons
Keane Gibbons
January 18, 2024
nice
Marci
Marci
January 17, 2024
Professional, helpful team with good availability and communication. I recommend them 10/10.
Bambos Demetriou
Bambos Demetriou
January 2, 2024
I highly recommend Angelo and his team for their experience, expertise, and exceptional service. They understood my financial circumstances and provided tailored advice to help me reach my goals. Their communication skills are excellent, and they are always available to answer questions. They prioritized my best interests and were confident in their abilities. I am grateful for their outstanding service.
Peter Ruggle
Peter Ruggle
December 30, 2023
excellent law firm; hihly experienced and very focused on the clients needs
Mariusz
Mariusz
December 29, 2023
I cannot praise McMillan Woods Cyprus enough for their exceptional professionalism, expertise, and customer service. From the start, their team showcased unparalleled knowledge in both legal and accounting matters. What sets the Company apart is their commitment to delivering not just service, but outstanding experiences. The team's attention to detail, prompt responses, and ability to simplify complex issues have consistently exceeded my expectations. I highly recommend it to anyone seeking top-notch legal and accounting services. Thank you for your unwavering commitment to excellence!
Firoo Cet
Firoo Cet
December 28, 2023
McMillan Woods was recommended to me by a friend, who worked also with them. It was the best decision i could have make. Everything went smooth and fast. They can assist you in nearly everything. Thank you!
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