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Banking Services

PAHA can establish bank accounts of any type, for individuals or companies of any nationality. It usually takes 7 to 10 days to open a corporate or a personal bank account depending on the due diligence process affecting each client’s particulars.

Our preferred banking partners are: Bank of Cyprus, Hellenic Bank, Eurobank and Astrobank, Having opened an account with one or more of those banks, we can upon request administer it on your behalf.

Our banking department has a day to day interaction with the bank’s corresponding officers to ensure a sustainable operation for all banking services we specialize in including but not limited to the following: 

  • Issuance of anonymous credit cards
  • Same day secure international payments
  • Issuance of named credit and debit cards
  • Deposit accounts
  • Loan facilities
  • Internet banking services
  • Private banking services
  • International factoring
  • Escrow account services
  • Direct debits and standing orders
  • Account Signatory
  • Account monitoring via access / viewing rights
  • Mobile Payment Services

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